OpenCompanies

Carnell Fox Limited

Company number
11945214
Status
Active
Type
Private Limited Company
Incorporated
13 Apr 2019
Nature of business
Wholesale of other machinery and equipment

Registered office

Officers

NameRoleAppointedResigned
MONA, Hani Jihad Mohammad Hammad Director 31 Oct 2026
TIAH, Regina Director 25 Oct 2026 31 Oct 2026
MANEV, Mitko Director 1 May 2021 1 Jan 2025
TELFORD, John Director 26 Nov 2019 1 May 2021
LASS, Rosemary Anne Director 13 Apr 2019 27 Nov 2019
CLARKE, Julie Grimsby Director 1 Jul 2019 21 Oct 2019

Control

NameNature of controlNotifiedCeased
Mr Hani Jihad Mohammad Hammad Mona Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
31 Oct 2026
Mr Mitko Manev Ownership Of Shares 75 To 100 Percent 1 May 2021 1 Jan 2025
Mr John Telford Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Nov 2019 1 May 2021
Mrs Rosemary Anne Lass Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Apr 2019 27 Nov 2019

Accounts

Year ended Net assets Employees
30 Apr 2025 Dormant £100 -
30 Apr 2024 Dormant £100 -
30 Apr 2023 Dormant £100 -
30 Apr 2022 £267,527 1
30 Apr 2021 £334,464 0
30 Apr 2020 £18,729 1

Data