AMELIA FOX LTD
1696 MELTON ROAD, REARSBY, LEICESTER LE7 4YR- Active
- Private Limited Company
- Company No. 07459099
- Last Updated: 01 Mar 2024
Company Profile
AMELIA FOX LTD was incorporated on Friday, December 3, 2010 as a Private Limited Company with registered address in LEICESTER. AMELIA FOX LTD has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 14 years 2 months and 21 days.
| Name | AMELIA FOX LTD |
|---|---|
| Company number | 07459099 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1696 MELTON ROAD REARSBY LEICESTER LE7 4YR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gerald William Robert Pearson Nationality: British |
Dates: Thursday, April 7, 2016 - present
voting rights 75 to 100 percent
|
| Mr Gerald William Pearson Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
No mortgages have been registered against AMELIA FOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMELIA FOX LTD | 03 Dec 2010 |