Fox International Group Limited in Warley BRENTWOOD

Fox International Group Limited BRENTWOOD

Fox International Group started in year 1973 as Private Limited Company with registration number 01144907. The Fox International Group company has been functioning successfully for 51 years now and its status is active. The firm's office is based in Brentwood at 1 Myrtle Road. Postal code: CM14 5EG.

The firm has 3 directors, namely Gary Q., Lisa W. and Shaun M.. Of them, Shaun M. has been with the company the longest, being appointed on 1 January 2009 and Gary Q. has been with the company for the least time - from 8 August 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Brenda F. who worked with the the firm until 5 August 2002.

Fox International Group Limited Address / Contact

Office Address	1 Myrtle Road
Office Address2	Warley
Town	Brentwood
Post code	CM14 5EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01144907
Date of Incorporation	Mon, 12th Nov 1973
Industry	Manufacture of sports goods
End of financial Year	30th December
Company age	51 years old
Account next due date	Tue, 26th Dec 2023 (132 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Gary Q.

Position: Director

Appointed: 08 August 2023

Lisa W.

Position: Director

Appointed: 20 April 2023

Shaun M.

Position: Director

Appointed: 01 January 2009

Brenda F.

Position: Secretary

Resigned: 05 August 2002

Ian A.

Position: Director

Appointed: 01 January 2015

Resigned: 01 February 2023

Next Wave Partners Llp

Position: Corporate Director

Appointed: 25 July 2014

Resigned: 30 September 2015

Dean M.

Position: Director

Appointed: 25 July 2014

Resigned: 30 September 2015

David A.

Position: Director

Appointed: 23 July 2014

Resigned: 30 April 2020

Catherine F.

Position: Director

Appointed: 03 April 2012

Resigned: 25 July 2014

Richard T.

Position: Director

Appointed: 24 January 2011

Resigned: 30 September 2015

Paul R.

Position: Director

Appointed: 01 January 2009

Resigned: 29 September 2023

Andrew L.

Position: Director

Appointed: 01 June 2007

Resigned: 25 July 2014

Andre A.

Position: Director

Appointed: 01 January 2007

Resigned: 30 September 2015

Stephen T.

Position: Director

Appointed: 01 January 2004

Resigned: 30 July 2007

Joyce B.

Position: Secretary

Appointed: 05 August 2002

Resigned: 18 January 2016

Maxwell C.

Position: Director

Appointed: 01 September 1996

Resigned: 29 July 2007

Keith S.

Position: Director

Appointed: 13 December 1993

Resigned: 01 May 1994

Kenneth T.

Position: Director

Appointed: 01 May 1993

Resigned: 06 July 2007

Hanif S.

Position: Director

Appointed: 01 May 1993

Resigned: 20 January 1998

Brenda F.

Position: Director

Appointed: 13 March 1991

Resigned: 01 March 2003

Clifford F.

Position: Director

Appointed: 13 March 1991

Resigned: 25 July 2014

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Maui Bidco Limited from Brentwood, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mn Sports Bidco Limited that put Brentwood, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Maui Bidco Limited

1 Myrtle Road, Warley, Brentwood, CM14 5EG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	12127303
Notified on	29 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mn Sports Bidco Limited

1 Myrtle Road, Warley, Brentwood, CM14 5EG, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09084351
Notified on	6 April 2016
Ceased on	29 September 2021
Nature of control:	75,01-100% shares

Company filings

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Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, December 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, December 2023	accounts	Free Download (41 pages)
AA01	Previous accounting period shortened to 2022/12/30 filed on: 26th, September 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 21st, December 2022	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, December 2021	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, January 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 14th, September 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 25th, September 2014	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (27 pages)
AA	Accounts for a medium company for the period ending on 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (27 pages)
AA	Accounts for a medium company for the period ending on 2010/12/31 filed on: 19th, December 2011	accounts	Free Download (25 pages)
AA	Accounts for a medium company for the period ending on 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (24 pages)
AA	Accounts for a medium company for the period ending on 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (24 pages)
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AA	Accounts for a medium company for the period ending on 1998/12/31 filed on: 15th, December 1999	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 1998/12/31 filed on: 15th, December 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 12th, October 1998	accounts	Free Download (18 pages)
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AA	Accounts for a medium company for the period ending on 1996/12/31 filed on: 11th, September 1997	accounts	Free Download (18 pages)
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AA	Full accounts for the period ending 1994/09/30 filed on: 29th, June 1995	accounts	Free Download
AA	Full accounts for the period ending 1994/09/30 filed on: 29th, June 1995	accounts
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 16th, June 1995	accounts	Free Download (1 page)
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AA	Accounts for a medium company for the period ending on 1993/09/30 filed on: 2nd, June 1994	accounts
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AA	Full accounts for the period ending 1992/09/30 filed on: 11th, May 1993	accounts
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Fox International Group Limited BRENTWOOD

Fox International Group Limited Address / Contact

Company Information / Profile

Company staff

Gary Q.

Lisa W.

Shaun M.

Brenda F.

Ian A.

Next Wave Partners Llp

Dean M.

David A.

Catherine F.

Richard T.

Paul R.

Andrew L.

Andre A.

Stephen T.

Joyce B.

Maxwell C.

Keith S.

Kenneth T.

Hanif S.

Brenda F.

Clifford F.

People with significant control

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