FOX INDUSTRIES LIMITED - WOKING


Company Profile Company Filings

Overview

FOX INDUSTRIES LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
FOX INDUSTRIES LIMITED was incorporated 37 years ago on 11/02/1987 and has the registered number: 02098754. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FOX INDUSTRIES LIMITED - WOKING

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FOURTH FLOOR, ST ANDREWS HOUSE
WOKING
GU21 6EB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN BUCKLEY Jan 1980 British Director 2023-06-30 CURRENT
JENNIFER CHASE Mar 1978 British Director 2022-12-01 CURRENT
MRS SHARAN JEER-MARAJO Secretary 2023-06-30 CURRENT
KAMAL KUMAR VERMA Mar 1949 British Director 2008-09-30 UNTIL 2009-04-22 RESIGNED
MR ROGER FRANCIS BARRETT Dec 1939 British Director RESIGNED
MRS ELIZABETH ANN BARRETT Secretary RESIGNED
COLIN WILSON Jan 1968 Secretary 2008-09-30 UNTIL 2012-09-27 RESIGNED
MR LYNTON DAVID BOARDMAN Secretary 2018-07-12 UNTIL 2023-06-30 RESIGNED
MS JOANNE ELIZABETH ESTELL Jun 1971 British Director 2012-09-27 UNTIL 2016-11-02 RESIGNED
MR NIGEL FOSTER ROGERS Jul 1961 British Director 2008-09-30 UNTIL 2011-04-30 RESIGNED
CHARLES ST JOHN STEWART PEPPIATT Mar 1970 British Director 2011-10-10 UNTIL 2022-03-31 RESIGNED
MR REX ALASTAIR ORTON Nov 1965 British Director 2016-11-02 UNTIL 2016-11-10 RESIGNED
MR ANTHONY INSKIP May 1962 British Director 2011-04-19 UNTIL 2013-10-23 RESIGNED
MR LYNTON DAVID BOARDMAN Jan 1967 British Director 2018-07-12 UNTIL 2023-06-30 RESIGNED
MR THOMAS CHARLES COUCHMAN Nov 1979 British Director 2022-06-08 UNTIL 2022-12-01 RESIGNED
MR ROBERT NEIL GEORGE CLARK Dec 1974 British Director 2022-03-31 UNTIL 2022-06-08 RESIGNED
STEVEN ROBERT APPLEGATE Nov 1962 British Director 2008-09-30 UNTIL 2015-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Joannne Elizabeth Estell 2016-06-30 - 2018-04-18 6/1971 Hartlepool   Teesside Right to appoint and remove directors
Significant influence or control
Mr Charles St John Stewart Peppiatt 2016-06-30 - 2018-04-18 3/1970 Hartlepool   Teesside Right to appoint and remove directors
Significant influence or control
Tt Electronics Iot Solutions Limited 2016-06-30 Woking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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