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DEREK FOX & SONS (TIMBER) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Derek Fox & Sons (timber) Limited. The company was founded 33 years ago and was given the registration number 02524449. The firm's registered office is in NR PRESTON. You can find them at Shay Lane Industrial Estate, Longridge, Nr Preston, Lancs. This company's SIC code is 16100 - Sawmilling and planing of wood.

Company Information

Name:DEREK FOX & SONS (TIMBER) LIMITED
Company Number:02524449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1990
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16100 - Sawmilling and planing of wood

Office Address & Contact

Registered Address:Shay Lane Industrial Estate, Longridge, Nr Preston, Lancs, PR3 3BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shay Lane Industrial Estate, Longridge, Nr Preston, PR3 3BT

Director17 January 2019Active
Daniels Farm Ashley Lane, Goosnargh, Preston, PR3 2EE

Director-Active
Woodsfold Farmhouse, Off Dole Lane, Withnell, PR6 8EB

Director19 May 1997Active
Shay Lane Industrial Estate, Longridge, Preston, England, PR3 3BT

Director01 September 2021Active
Daniels Farm Ashley Lane, Goosnargh, Preston, PR3 2EE

Secretary-Active
Daniels Farm Ashley Lane, Goosnargh, Preston, PR3 2EE

Director-Active

People with Significant Control

Derek Fox & Sons (Holdings) Limited
Notified on:02 July 2021
Status:Active
Country of residence:England
Address:Shay Lane Industrial Estate, Shay Lane, Preston, England, PR3 3BT
Nature of control:
  • Ownership of shares 75 to 100 percent
Derek Fox & Sons (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Shay Lane, Industrial Estate, Preston, England, PR3 3BT
Nature of control:
  • Ownership of shares 75 to 100 percent
Derek Fox & Sons (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Shay Lane Industrial Estate, Longridge, Preston, United Kingdom, PR3 3BT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Confirmation statement

Confirmation statement with updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2021-09-06Officers

Appoint person director company with name date.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2021-07-02Persons with significant control

Notification of a person with significant control.

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2021-07-02Persons with significant control

Cessation of a person with significant control.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-02-02Officers

Termination secretary company with name termination date.

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2021-02-02Officers

Termination director company with name termination date.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2020-01-16Accounts

Accounts with accounts type total exemption full.

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2020-01-08Persons with significant control

Notification of a person with significant control.

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2020-01-08Persons with significant control

Withdrawal of a person with significant control statement.

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2020-01-08Persons with significant control

Cessation of a person with significant control.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-01-21Officers

Appoint person director company with name date.

Download
2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-07-30Address

Change sail address company with old address new address.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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