Company Information for FOX COURT NOMINEES LIMITED
READING INTERNATIONAL BUSINESS, PARK BASINGSTOKE ROAD, READING, BERKSHIRE, RG2 6DA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FOX COURT NOMINEES LIMITED | |
Legal Registered Office | |
READING INTERNATIONAL BUSINESS PARK BASINGSTOKE ROAD READING BERKSHIRE RG2 6DA Other companies in RG2 | |
Company Number | 03962527 | |
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Company ID Number | 03962527 | |
Date formed | 2000-04-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 21:04:00 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
FRANCESCO CESARE DE MAIO |
||
CLARE BRENDA AITKENHEAD |
||
FRANCESCO CESARE DE MAIO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLARE BRENDA AITKENHEAD |
Company Secretary | ||
DOMINIQUE JEAN-LOUP GAILLARD |
Company Secretary | ||
DOMINIQUE JEAN-LOUP GAILLARD |
Director | ||
CRAIG LIVINGSTON SILLIMAN |
Director | ||
MARK FITZGERALD ANTHONY KEARNS |
Company Secretary | ||
MARK FITZGERALD ANTHONY KEARNS |
Director | ||
RORY OWEN COLE |
Company Secretary | ||
RORY OWEN COLE |
Director | ||
ANDRE JAMES MACLEOD |
Director | ||
JOHN JOSEPH WALTERS |
Director | ||
STUART HADDOW BLYTHE |
Company Secretary | ||
STUART HADDOW BLYTHE |
Director | ||
LUCY ANN WOODS |
Director | ||
LIAM GERALD STRONG |
Director | ||
JONELLE ST JOHN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VERIZON CONNECT UK LIMITED | Director | 2016-12-31 | CURRENT | 2004-10-21 | Active | |
VERIZON CONNECT TELO UK LIMITED | Director | 2016-09-27 | CURRENT | 2009-12-30 | Active | |
TERREMARK UK LIMITED | Director | 2012-11-08 | CURRENT | 2003-06-12 | Dissolved 2014-05-06 | |
VERIZON INTERNATIONAL LIMITED | Director | 2011-06-01 | CURRENT | 2003-01-14 | Active | |
MCI WORLDPHONE LIMITED | Director | 2008-11-28 | CURRENT | 1997-05-29 | Dissolved 2015-12-29 | |
VERIZON EUROPEAN HOLDINGS LIMITED | Director | 2008-11-28 | CURRENT | 2002-07-18 | Active | |
VERIZON UK LIMITED | Director | 2008-11-28 | CURRENT | 1992-12-23 | Active | |
VERIZON FINANCING | Director | 2008-11-28 | CURRENT | 2006-03-30 | Active | |
VERIZON EUROPEAN HOLDINGS LIMITED | Director | 2012-07-05 | CURRENT | 2002-07-18 | Active | |
MCI WORLDPHONE LIMITED | Director | 2012-06-28 | CURRENT | 1997-05-29 | Dissolved 2015-12-29 | |
VERIZON UK LIMITED | Director | 2012-06-28 | CURRENT | 1992-12-23 | Active | |
VERIZON INTERNATIONAL LIMITED | Director | 2012-06-28 | CURRENT | 2003-01-14 | Active | |
VERIZON FINANCING | Director | 2012-06-28 | CURRENT | 2006-03-30 | Active | |
MK INTERNATIONAL LIMITED | Director | 2012-06-28 | CURRENT | 1991-01-02 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES | |
SH01 | 17/02/22 STATEMENT OF CAPITAL GBP 3 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PSC05 | Change of details for Verizon Uk Limited as a person with significant control on 2020-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLARE AITKENHEAD | |
AP03 | SECRETARY APPOINTED MR FRANCESCO CESARE DE MAIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE GAILLARD | |
AP01 | DIRECTOR APPOINTED MR FRANCESCO CESARE DE MAIO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINIQUE GAILLARD | |
AP03 | SECRETARY APPOINTED MISS CLARE BRENDA AITKENHEAD | |
AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIQUE JEAN-LOUP GAILLARD / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE JEAN-LOUP GAILLARD / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE BRENDA AITKENHEAD / 15/01/2010 | |
RES01 | ADOPT ARTICLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CRAIG SILLIMAN | |
288a | DIRECTOR APPOINTED CLARE BRENDA AITKENHEAD | |
288a | SECRETARY APPOINTED MR DOMINIQUE JEAN-LOUP GAILLARD | |
288b | APPOINTMENT TERMINATED SECRETARY MARK KEARNS | |
RES13 | RE S.175(5)(A) CA 2006. 10/10/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK KEARNS | |
288a | DIRECTOR APPOINTED DOMINIQUE JEAN-LOUP GAILLARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY RORY COLE | |
363a | RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 21/08/06 | |
RES13 | APPOINT AUDITORS 21/08/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/12/05--------- £ SI 1@1=1 £ IC 1/2 | |
363s | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 01/03/05 | |
ELRES | S366A DISP HOLDING AGM 01/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOX COURT NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as FOX COURT NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |