Fox International Limited in Warley BRENTWOOD

Fox International Limited BRENTWOOD

Founded in 1969, Fox International, classified under reg no. 00956663 is an active company. Currently registered at 1 Myrtle Road CM14 5EG, Brentwood the company has been in the business for 55 years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on 2022-12-31. Since 1999-01-26 Fox International Limited is no longer carrying the name C.b.m. Display Group.

The company 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 12 May 2020 and Gary Q. has been with the company for the least time - from 8 August 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Brenda F. who worked with the the company until 1 October 2002.

Fox International 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	00956663
Date of Incorporation	Fri, 20th Jun 1969
Industry	Non-trading company
End of financial Year	30th December
Company age	55 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
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: 12 May 2020

Brenda F.

Position: Secretary

Resigned: 01 October 2002

Paul R.

Position: Director

Appointed: 03 December 2019

Resigned: 29 September 2023

Ian A.

Position: Director

Appointed: 30 September 2015

Resigned: 01 February 2023

David A.

Position: Director

Appointed: 30 September 2015

Resigned: 30 April 2020

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

Joyce B.

Position: Secretary

Appointed: 01 October 2002

Resigned: 31 January 2016

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 have control over the company includes 1 name. As we found, there is Fox International Group Limited from Brentwood, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Fox International Group Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01144907
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

C.b.m. Display Group	January 26, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31

Balance Sheet
Net Assets Liabilities	30 000	30 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	30 000	30 000
Number Shares Allotted		30 000
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 15th, February 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 15th, February 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 26th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 2nd, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 14th, July 2021	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2019-12-31 to 2019-12-30 filed on: 21st, December 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 25th, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 10th, November 2016	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 25th, September 2014	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 17th, April 2013	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 8th, August 2011	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 17th, February 2010	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 25th, September 2009	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 14th, February 2008	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 14th, February 2008	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 31st, August 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 31st, August 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 19th, October 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 19th, October 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 12th, September 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 12th, September 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 4th, August 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 4th, August 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 29th, July 2003	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 29th, July 2003	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 18th, September 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 18th, September 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 27th, November 2001	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 27th, November 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 20th, June 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 20th, June 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 12th, October 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 12th, October 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 15th, October 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 15th, October 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 4th, September 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 4th, September 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 30th, June 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 30th, June 1995	accounts	Free Download (8 pages)
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 16th, June 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 16th, June 1995	accounts	Free Download (1 page)
AA	Full accounts data made up to 1993-09-30 filed on: 2nd, June 1994	accounts
AA	Full accounts data made up to 1993-09-30 filed on: 2nd, June 1994	accounts	Free Download
AA	Full accounts data made up to 1992-09-30 filed on: 11th, May 1993	accounts	Free Download
AA	Full accounts data made up to 1992-09-30 filed on: 11th, May 1993	accounts
AA	Full accounts data made up to 1991-09-30 filed on: 27th, April 1992	accounts
AA	Full accounts data made up to 1991-09-30 filed on: 27th, April 1992	accounts	Free Download
AA	Accounts for a small company made up to 1990-09-30 filed on: 23rd, April 1991	accounts	Free Download
AA	Accounts for a small company made up to 1990-09-30 filed on: 23rd, April 1991	accounts
AA	Accounts for a small company made up to 1989-09-30 filed on: 6th, June 1990	accounts	Free Download
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AA	Accounts for a small company made up to 1988-09-30 filed on: 8th, June 1989	accounts	Free Download
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AA	Accounts for a small company made up to 1987-09-30 filed on: 18th, August 1988	accounts	Free Download
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AA	Accounts for a small company made up to 1986-09-30 filed on: 3rd, April 1987	accounts	Free Download
AA	Accounts for a small company made up to 1986-09-30 filed on: 3rd, April 1987	accounts
AA	Accounts for a small company made up to 1985-09-30 filed on: 6th, August 1986	accounts
AA	Accounts for a small company made up to 1985-09-30 filed on: 6th, August 1986	accounts	Free Download
AA	Accounts made up to 1983-09-30 filed on: 6th, July 1984	accounts	Free Download (5 pages)
AA	Accounts made up to 1981-09-30 filed on: 24th, June 1982	accounts	Free Download (10 pages)

Fox International Limited BRENTWOOD

Fox International Limited Address / Contact

Company Information / Profile

Company staff

Gary Q.

Lisa W.

Shaun M.

Brenda F.

Paul R.

Ian A.

David A.

Next Wave Partners Llp

Dean M.

Joyce B.

Brenda F.

Clifford F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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