DEREK FOX & SONS (HOLDINGS) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Derek Fox & Sons (holdings) Limited. The company was founded 15 years ago and was given the registration number 06874185. The firm's registered office is in LONGRIDGE PRESTON. You can find them at C/o Derek Fox & Sons (timber) Limited, Shay Lane Industrial Estate, Longridge Preston, Lancashire. This company's SIC code is 70100 - Activities of head offices.
Company Information
Name | : | DEREK FOX & SONS (HOLDINGS) LIMITED |
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Company Number | : | 06874185 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 08 April 2009 |
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End of financial year | : | 31 July 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
Registered Address | : | C/o Derek Fox & Sons (timber) Limited, Shay Lane Industrial Estate, Longridge Preston, Lancashire, PR3 3BT |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Daniels Farm Ashley Lane, Goosnargh, Preston, PR3 2EE | Director | 08 April 2009 | Active |
Woodsfold Farmhouse, Off Dole Lane, Withnell, PR6 8EB | Director | 08 April 2009 | Active |
Daniels Farm Ashley Lane, Goosnargh, Preston, PR3 2EE | Director | 08 April 2009 | Active |
People with Significant Control
Mr Derek Fox |
Notified on | : | 08 April 2022 |
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Status | : | Active |
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Date of birth | : | May 1944 |
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Nationality | : | British |
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Address | : | C/O Derek Fox & Sons, (Timber) Limited, Longridge Preston, PR3 3BT |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Mr Garry Fox |
Notified on | : | 22 April 2021 |
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Status | : | Active |
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Date of birth | : | March 1967 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Shay Lane Industrial Estate, Longridge, Preston, England, PR3 3BT |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Mr Derek Fox |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1944 |
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Nationality | : | British |
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Address | : | C/O Derek Fox & Sons, (Timber) Limited, Longridge Preston, PR3 3BT |
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Nature of control | : | - Ownership of shares 50 to 75 percent
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Mrs Stella Fox |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1945 |
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Nationality | : | British |
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Address | : | C/O Derek Fox & Sons, (Timber) Limited, Longridge Preston, PR3 3BT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Garry Fox |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1967 |
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Nationality | : | British |
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Address | : | C/O Derek Fox & Sons, (Timber) Limited, Longridge Preston, PR3 3BT |
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Nature of control | : | - Ownership of shares 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)