Silver Fox Specialist Cars Ltd KEMSING


Silver Fox Specialist Cars started in year 2004 as Private Limited Company with registration number 05081255. The Silver Fox Specialist Cars company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Kemsing at 2 Lakeview Stables. Postal code: TN15 6NL. Since September 6, 2021 Silver Fox Specialist Cars Ltd is no longer carrying the name 1st Class Mots.

The company has 2 directors, namely Linda S., Nigel S.. Of them, Nigel S. has been with the company the longest, being appointed on 18 August 2004 and Linda S. has been with the company for the least time - from 17 January 2024. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Mark W. who worked with the the company until 30 March 2008.

Silver Fox Specialist Cars Ltd Address / Contact

Office Address 2 Lakeview Stables
Office Address2 Lower St Clere
Town Kemsing
Post code TN15 6NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05081255
Date of Incorporation Tue, 23rd Mar 2004
Industry Dormant Company
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Linda S.

Position: Director

Appointed: 17 January 2024

Nigel S.

Position: Director

Appointed: 18 August 2004

Anna S.

Position: Director

Appointed: 01 April 2008

Resigned: 14 December 2016

Mark W.

Position: Secretary

Appointed: 18 August 2004

Resigned: 30 March 2008

Mark W.

Position: Director

Appointed: 18 August 2004

Resigned: 30 March 2008

Stuart L.

Position: Director

Appointed: 18 August 2004

Resigned: 01 April 2006

Dorothy G.

Position: Nominee Secretary

Appointed: 23 March 2004

Resigned: 18 August 2004

Lesley G.

Position: Nominee Director

Appointed: 23 March 2004

Resigned: 18 August 2004

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we established, there is Oakwoods Group Limited from Maidstone, England. This PSC is classified 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. Another one in the persons with significant control register is Nigel S. This PSC has significiant influence or control over the company,.

Oakwoods Group Limited

Culls Farm Dean Street, East Farleigh, Maidstone, Kent, ME15 0PS, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England & Wales
Registration number 06391267
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nigel S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

1st Class Mots September 6, 2021
Forge Garage Sales October 18, 2006
Daydream Homes September 7, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth9999     
Balance Sheet
Cash Bank In Hand9999     
Cash Bank On Hand  99    
Net Assets Liabilities   99999999
Reserves/Capital
Called Up Share Capital9999     
Shareholder Funds9999     
Other
Average Number Employees During Period   1   
Number Shares Allotted 99  999999
Par Value Share 1  111
Share Capital Allotted Called Up Paid9999     
Total Assets Less Current Liabilities999999    
Called Up Share Capital Not Paid Not Expressed As Current Asset   99999999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to March 31, 2023
filed on: 10th, October 2023
Free Download (2 pages)

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