A.L. & I.D. FOX LIMITED - LONDON
| Company Profile | Company Filings |
Overview
A.L. & I.D. FOX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
A.L. & I.D. FOX LIMITED was incorporated 65 years ago on 05/01/1959 and has the registered number: 00618166. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
A.L. & I.D. FOX LIMITED was incorporated 65 years ago on 05/01/1959 and has the registered number: 00618166. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
A.L. & I.D. FOX LIMITED - LONDON
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
5 ECCLESTON STREET
LONDON
SW1W 9LX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK NEALE | Dec 1967 | British | Director | 2020-08-01 | CURRENT |
| MARCUS WARD | Dec 1971 | British | Director | 2017-10-31 | CURRENT |
| AMANDA DICKINSON | Secretary | 2020-09-01 | CURRENT | ||
| MR JOHN ERNEST FOX | Aug 1937 | British | Director | RESIGNED | |
| MR JOHN ERNEST FOX | Aug 1937 | British | Director | 2002-02-01 UNTIL 2017-10-31 | RESIGNED |
| MR DAVID COLIN FOX | Jul 1965 | English | Director | RESIGNED | |
| MRS AUDREY FOX | Mar 1935 | British | Director | RESIGNED | |
| MRS AUDREY FOX | Mar 1935 | British | Director | 1998-11-30 UNTIL 2017-10-31 | RESIGNED |
| MR RICHARD ALLEN | Sep 1973 | British | Director | 2017-10-31 UNTIL 2020-09-01 | RESIGNED |
| MRS AUDREY FOX | Mar 1935 | British | Secretary | RESIGNED | |
| MR JOHN ERNEST FOX | Aug 1937 | British | Secretary | 1997-03-25 UNTIL 1999-02-11 | RESIGNED |
| MRS AUDREY FOX | Mar 1935 | British | Secretary | 1999-02-11 UNTIL 2017-10-31 | RESIGNED |
| MR RICHARD ALLEN | Secretary | 2017-10-31 UNTIL 2020-09-01 | RESIGNED | ||
| MR KEVIN ROY FOX | Jul 1962 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mountain Warehouse Limited | 2017-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Kevin Roy Fox | 2016-04-06 - 2017-10-31 | 7/1962 | Chalfont St. Giles Bucks | Ownership of shares 25 to 50 percent |
| Mr John Ernest Fox | 2016-04-06 - 2017-10-31 | 8/1937 | Aylesbury Bucks | Ownership of shares 25 to 50 percent |
| Mrs Audrey Fox | 2016-04-06 - 2017-10-31 | 3/1935 | Great Missenden Bucks | Ownership of shares 25 to 50 percent |