This company is commonly known as Fox Industries Limited. The company was founded 37 years ago and was given the registration number 02098754. The firm's registered office is in WOKING. You can find them at Fourth Floor, St Andrews House, West Street, Woking, . This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | FOX INDUSTRIES LIMITED |
|---|---|---|
| Company Number | : | 02098754 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Secretary | 30 June 2023 | Active |
| Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Director | 30 June 2023 | Active |
| Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Director | 01 December 2022 | Active |
| Willow Lodge Links Road, Kirby Muxloe, Leicester, LE9 2BP | Secretary | - | Active |
| Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Secretary | 12 July 2018 | Active |
| 8 Meadfoot Drive, Brookfield, Middlesbrough, TS5 8HS | Secretary | 30 September 2008 | Active |
| 148 El Alamein Way, Bradwell, Great Yarmouth, NR31 8SY | Director | 30 September 2008 | Active |
| Willow Lodge Links Road, Kirby Muxloe, Leicester, LE9 2BP | Director | - | Active |
| Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Director | 12 July 2018 | Active |
| Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Director | 31 March 2022 | Active |
| Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Director | 08 June 2022 | Active |
| Stephen House, Brenda Road, Hartlepool, TS25 2BQ | Director | 27 September 2012 | Active |
| Chapel House, Church Road, Grandborough, Rugby, England, CV23 8DH | Director | 19 April 2011 | Active |
| Stephen House, Brenda Road, Hartlepool, TS25 2BQ | Director | 02 November 2016 | Active |
| Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Director | 10 October 2011 | Active |
| Bents Farm 2 Pebble Beach, Whitburn, Sunderland, SR6 7NY | Director | 30 September 2008 | Active |
| 26, Alderbrook Road, Solihull, B91 1NN | Director | 30 September 2008 | Active |
| Tt Electronics Group Holdings Limited | ||
| Notified on | : | 30 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fourth Floor, St Andrews House, Woking, England, GU21 6EB |
| Nature of control | : |
|
| Tt Electronics Iot Solutions Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB |
| Nature of control | : |
|
| Mr Charles St John Stewart Peppiatt | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Address | : | Stephen House, Brenda Road, Hartlepool, TS25 2BQ |
| Nature of control | : |
|
| Ms Joannne Elizabeth Estell | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | Uk |
| Address | : | Stephen House, Brenda Road, Hartlepool, TS25 2BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-01-22 | Capital | Legacy. | Download |
| 2024-01-22 | Insolvency | Legacy. | Download |
| 2024-01-22 | Resolution | Resolution. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-12 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-10 | Officers | Appoint person director company with name date. | Download |
| 2023-07-10 | Officers | Termination director company with name termination date. | Download |
| 2022-12-12 | Officers | Appoint person director company with name date. | Download |
| 2022-12-12 | Officers | Termination director company with name termination date. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
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