3Fox International Limited

Proposed for strike-off05114035 Private limited company
Incorporated
27 April 2004 (22 years)
Industry
Other telecommunications activities (61900)
Controlled by
John Dunsmore
Accounts type
Total exemption full
Region
Wales
Address
05114035 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
31 March 2021
Last accounts
31 March 2019
Conf. stmt due
1 March 2022
Last conf. stmt
15 February 2021

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2020
British
Born October 1967 (59)
Officer history (8 former)
5 October 2020
Resigned Stone, Jamila Mary as Director
5 October 2020
Resigned Covaci, Ionut Florin as Director
5 October 2020
Appointed Dunsmore, John as Director
25 September 2020
Appointed Covaci, Ionut Florin as Director
17 July 2020
Resigned Fox, Julian Charles Hubert as Director
17 July 2020
Appointed Stone, Jamila Mary as Director
17 July 2020
Resigned Fox, Julian Charles Hubert as Secretary
17 July 2020
Resigned Fox, Toby Richard Hubert as Director
21 September 2011
Resigned Raven, Vivian Foster as Director
18 May 2004
Appointed Raven, Vivian Foster as Director
18 May 2004
Appointed Fox, Julian Charles Hubert as Director
18 May 2004
Appointed Fox, Julian Charles Hubert as Secretary
18 May 2004
Appointed Fox, Toby Richard Hubert as Director
11 May 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
11 May 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
27 April 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director
27 April 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 October 2020
Holds 75–100% of voting rights
British
Born October 1967 (59)
Former controllers (3)
5 October 2020
Ceased Ionut Florin Covaci — Has significant influence or control
5 October 2020
Ceased Jamila Mary Stone — Owns 75–100% of shares
17 July 2020
Ceased Julian Charles Hubert Fox — Owns 50–75% of shares

Filings

Filing history not loaded yet. See it on Companies House

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