H A FOX LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

H A FOX LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
H A FOX LIMITED was incorporated 49 years ago on 30/04/1970 and has the registered number: 00978509. The accounts status is DORMANT and accounts are next due on 30/09/2019.

H A FOX LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY
BIRMINGHAM
B37 7YN

This Company Originates in : United Kingdom
Previous trading names include:
NORMAND CONTINENTAL LIMITED (until 01/03/2011)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/12/2015 09/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN PETER WHEATLEY Aug 1959 British Director 2007-02-05 CURRENT
DR ELIZABETH LOUISE HANCOX Aug 1970 British Director 2008-11-01 CURRENT
MR ANTON CLIVE JEARY May 1957 British Director 2007-02-05 CURRENT
INCHCAPE UK CORPORATE MANAGEMENT LIMITED Corporate Secretary 2007-07-23 CURRENT
JAMES CHARLES FARMER Jan 1937 British Director RESIGNED
CONNOR MCCORMACK Aug 1969 British Director 2007-02-05 UNTIL 2009-12-01 RESIGNED
MRS CLAIRE LOUISE CATLIN Jan 1980 British Director 2016-09-23 UNTIL 2018-09-21 RESIGNED
ROSS MCCLUSKEY Oct 1980 British Director 2011-12-20 UNTIL 2015-05-14 RESIGNED
WILLIAM STRUAN FERGUSON WILEY Feb 1938 British Director RESIGNED
THOMAS STANLEY MITCHELL Jan 1937 British Director RESIGNED
ROBERT PETER WALKER Jan 1938 British Director 1993-07-14 UNTIL 1995-01-06 RESIGNED
MS ANN CHRISETTE WILSON Jan 1956 British Director 1994-07-31 UNTIL 2007-02-05 RESIGNED
MARC ARTHUR RONCHETTI Apr 1976 British Director 2009-12-01 UNTIL 2011-12-20 RESIGNED
MR PATRICK LAWRENCE MONAHAN Mar 1939 British Director RESIGNED
MR RICHARD TERENCE PALMER Mar 1947 British Director 1994-07-31 UNTIL 2007-02-05 RESIGNED
MR MARK DERRICK BEACHAM May 1959 Secretary 1994-07-31 UNTIL 2007-07-23 RESIGNED
MICHAEL MANSBRIDGE May 1944 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Normand Motor Group Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NORMAND MOTOR GROUP LIMITED BIRMINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
NORMAND TRUSTEES LIMITED BIRMINGHAM Active DORMANT 82990 - Other business support service activities n.e.c.
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