Foxglove Shelf Company No. 3 Limited WARRINGTON


Founded in 1996, Foxglove Shelf Company No. 3, classified under reg no. 03181905 is a active - proposal to strike off company. Currently registered at 6700 Daresbury Park WA4 4GE, Warrington the company has been in the business for 25 years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on December 31, 2018. Since October 30, 2019 Foxglove Shelf Company No. 3 Limited is no longer carrying the name Network Defence.

Foxglove Shelf Company No. 3 Limited Address / Contact

Office Address 6700 Daresbury Park
Office Address2 Daresbury
Town Warrington
Post code WA4 4GE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03181905
Date of Incorporation Tue, 2nd Apr 1996
Industry Other information technology service activities
End of financial Year 31st December
Company age 25 years old
Account next due date Thu, 31st Dec 2020 (19 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 19th Mar 2020 (2020-03-19)
Last confirmation statement dated Tue, 5th Mar 2019

Company staff

Patrick M.

Position: Director

Appointed: 29 June 2016

John L.

Position: Director

Appointed: 29 June 2016

Patrick M.

Position: Secretary

Appointed: 29 June 2016

Michael D.

Position: Director

Appointed: 04 November 2000

Resigned: 30 November 2001

David B.

Position: Director

Appointed: 08 April 1996

Resigned: 29 June 2016

Susan B.

Position: Director

Appointed: 08 April 1996

Resigned: 29 June 2016

Susan B.

Position: Secretary

Appointed: 08 April 1996

Resigned: 29 June 2016

Graham H.

Position: Director

Appointed: 02 April 1996

Resigned: 08 April 1996

Catherine H.

Position: Secretary

Appointed: 02 April 1996

Resigned: 08 April 1996

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats established, there is Patrick M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Novosco Ltd that put Belfast, Northern Ireland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Patrick M.

Notified on 13 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Novosco Ltd

Concourse Building 3 Queens Road, Belfast, BT3 9DT, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered N Ireland Companies Registry
Registration number Ni028408
Notified on 29 June 2016
Ceased on 13 October 2019
Nature of control: 75,01-100% shares

Company previous names

Network Defence October 30, 2019
Solway Communications August 10, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2018
filed on: 30th, September 2019
Free Download (14 pages)

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