About

Registered Number: 06045555
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 46 Maple Grove, Worsley, Manchester, Lancashire, M28 7FB

 

Having been setup in 2007, Fox Family Ltd have registered office in Lancashire. The companies directors are listed as Demetriou, Demetrios, Demetriou, Maria, Demetriou, Stelios in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEMETRIOU, Maria 09 January 2007 - 1
DEMETRIOU, Stelios 09 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
DEMETRIOU, Demetrios 09 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stelios Demetriou/
1952-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 21 January 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 30 December 2016
AA01 - Change of accounting reference date 29 December 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 28 December 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 22 December 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 04 January 2010
AA01 - Change of accounting reference date 25 November 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 11 November 2008
395 - Particulars of a mortgage or charge 25 June 2008
395 - Particulars of a mortgage or charge 23 May 2008
363a - Annual Return 06 February 2008
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 June 2008 Outstanding

N/A

Legal charge 16 May 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.