Company Information for FOSECO (FS) LIMITED
1 MIDLAND WAY, CENTRAL PARK, BARLBOROUGH LINKS, DERBYSHIRE, S43 4XA,
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Company Registration Number
00929650
Private Limited Company
Active |
Company Name | |||
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FOSECO (FS) LIMITED | |||
Legal Registered Office | |||
1 MIDLAND WAY CENTRAL PARK BARLBOROUGH LINKS DERBYSHIRE S43 4XA Other companies in S43 | |||
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Company Number | 00929650 | |
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Company ID Number | 00929650 | |
Date formed | 1968-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-06 12:32:14 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL SATTERTHWAITE |
||
IAN JAMES LAWSON |
||
MICHAEL SATTERTHWAITE |
||
SUNDERRAJAN VENKATRAMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIM FONG SIOW |
Director | ||
NICOLAS DOMINIQUE MARIE-CECILE MATHEI |
Director | ||
RICHARD MARK SYKES |
Director | ||
ANTHONY JAMES HARRISON |
Director | ||
BRYAN RICHARD ELLISTON |
Director | ||
OLIVIER DALLEMAGNE |
Director | ||
ROBERT HUNTER BROWN |
Director | ||
MARTIN GORDON GLEDHILL |
Director | ||
SHARON MARY ROBERTS |
Company Secretary | ||
PAUL DAVID DEAN |
Director | ||
MALCOLM ROBERT TAYLOR |
Director | ||
SHAUN RONALD SIBLEY |
Director | ||
CARLOS EDUARDO DE AGUIAR VALLIM |
Director | ||
ALAN PAUL BUSSON |
Company Secretary | ||
REBECCA JAYNE WEEDON |
Company Secretary | ||
GERD TRINKL |
Director | ||
AMANDA JANE SIN-FAI-LAM |
Company Secretary | ||
EDWARD GEOFFREY PARKER |
Company Secretary | ||
IAN HAMILTON STRUTHERS |
Director | ||
HUW AP REES |
Director | ||
GEOFFREY SMITH |
Director | ||
BARRIE EDWARD STYLES |
Director | ||
MICHAEL JOHN CLIFFORD |
Director | ||
MARTIN GEORGE BOWRON |
Company Secretary | ||
CLIVE ETHERIDGE JOHNSON |
Director | ||
DERYCK MICHAEL SPENCE |
Director | ||
VICTOR CHARLES WATTON |
Director | ||
ROBERT IRVING |
Director | ||
STEPHEN THOMAS PHEASANT |
Director | ||
JOSEF SCHIFFARTH |
Director | ||
JOHN FRANCIS RILEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOSECO INTERNATIONAL LIMITED | Company Secretary | 2008-07-31 | CURRENT | 1949-05-06 | Active | |
FOSECO STEEL (UK) LIMITED | Company Secretary | 2008-07-31 | CURRENT | 1964-04-21 | Active | |
NEW FOSECO (UK) LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2005-04-12 | Active | |
VESUVIUS UK (2002) LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1905-01-12 | Active | |
VESUVIUS SCOTLAND LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1963-11-15 | Active - Proposal to Strike off | |
ISID LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1965-05-04 | Dissolved 2018-05-21 | |
DORMA INDUSTRIES LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1989-01-27 | Active | |
VESUVIUS UK LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1897-11-05 | Active | |
VESUVIUS K.S.R. LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1931-07-22 | Active | |
THOMAS MARSHALL (LOXLEY) LTD. | Company Secretary | 2006-12-31 | CURRENT | 1936-12-29 | Liquidation | |
S G BLAIR & COMPANY LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1964-07-13 | Active | |
JOHN G. STEIN & COMPANY LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1974-03-18 | Active | |
VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1997-04-11 | Active | |
VESUVIUS VA LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
VESUVIUS LIFE PLAN TRUSTEE LIMITED | Director | 2017-07-04 | CURRENT | 2010-07-22 | Active | |
FOSECO PENSION FUND TRUSTEE LIMITED | Director | 2017-07-04 | CURRENT | 2001-12-19 | Active - Proposal to Strike off | |
TAMWORTH UK LIMITED | Director | 2017-04-05 | CURRENT | 2003-05-21 | Active - Proposal to Strike off | |
FOSECO HOLDING B.V. | Director | 2017-04-05 | CURRENT | 2004-02-13 | Active | |
FOSECO (JERSEY) LIMITED | Director | 2017-04-05 | CURRENT | 2005-04-15 | Active | |
FOSECO (GB) LIMITED | Director | 2017-04-05 | CURRENT | 1877-02-20 | Active - Proposal to Strike off | |
FOSECO OVERSEAS LIMITED | Director | 2017-04-05 | CURRENT | 1943-10-26 | Active | |
FOSECO INTERNATIONAL LIMITED | Director | 2017-04-05 | CURRENT | 1949-05-06 | Active | |
FOSECO HOLDING INTERNATIONAL LIMITED | Director | 2017-04-05 | CURRENT | 1932-01-19 | Active | |
FOSECO (MRL) LIMITED | Director | 2017-04-05 | CURRENT | 1958-10-03 | Active - Proposal to Strike off | |
FOSECO (RUL) LIMITED | Director | 2017-04-05 | CURRENT | 1963-05-23 | Active - Proposal to Strike off | |
FOSECO STEEL (UK) LIMITED | Director | 2017-04-05 | CURRENT | 1964-04-21 | Active | |
FOSECO TECHNOLOGY LIMITED | Director | 2017-04-05 | CURRENT | 1964-10-05 | Active | |
FOSECO TRANSNATIONAL LIMITED | Director | 2017-04-05 | CURRENT | 1965-10-27 | Active - Proposal to Strike off | |
VESUVIUS MANAGEMENT LIMITED | Director | 2017-04-05 | CURRENT | 1994-06-28 | Active | |
VESUVIUS CHINA LIMITED | Director | 2017-04-05 | CURRENT | 2004-12-30 | Active | |
VESUVIUS ZYALONS HOLDINGS LIMITED | Director | 2017-04-05 | CURRENT | 1984-11-14 | Active - Proposal to Strike off | |
FOSECO HOLDING LIMITED | Director | 2017-04-05 | CURRENT | 2001-06-06 | Active | |
BRAZIL 1 LIMITED | Director | 2017-04-05 | CURRENT | 2003-12-05 | Active | |
FOSECO LIMITED | Director | 2017-04-05 | CURRENT | 2005-04-05 | Active | |
UNICORN INDUSTRIES LIMITED | Director | 2017-04-05 | CURRENT | 1935-03-08 | Active - Proposal to Strike off | |
VESUVIUS GROUP LIMITED | Director | 2017-04-05 | CURRENT | 1987-02-11 | Active | |
WILKES-LUCAS LIMITED | Director | 2017-04-05 | CURRENT | 1941-07-18 | Active | |
VESUVIUS UK LIMITED | Director | 2017-04-05 | CURRENT | 1897-11-05 | Active | |
VESUVIUS CERAMICS LIMITED | Director | 2017-04-05 | CURRENT | 1919-04-30 | Active | |
VESUVIUS OVERSEAS LIMITED | Director | 2017-04-05 | CURRENT | 1928-01-20 | Active | |
VESUVIUS MINERALS LIMITED | Director | 2017-04-05 | CURRENT | 1934-01-27 | Active - Proposal to Strike off | |
VESUVIUS INVESTMENTS LIMITED | Director | 2017-04-05 | CURRENT | 1949-12-30 | Active | |
VESUVIUS HOLDINGS LIMITED | Director | 2017-04-05 | CURRENT | 1930-11-12 | Active | |
VESUVIUS K.S.R. LIMITED | Director | 2017-04-05 | CURRENT | 1931-07-22 | Active | |
VESUVIUS FINANCIAL 1 LIMITED | Director | 2017-04-05 | CURRENT | 1963-04-19 | Active | |
S G BLAIR & COMPANY LIMITED | Director | 2017-04-05 | CURRENT | 1964-07-13 | Active | |
MINERALS SEPARATION LIMITED | Director | 2017-04-05 | CURRENT | 1903-12-31 | Active - Proposal to Strike off | |
VESUVIUS PIGMENTS (HOLDINGS) LIMITED | Director | 2017-04-05 | CURRENT | 1985-03-25 | Active - Proposal to Strike off | |
JOHN G. STEIN & COMPANY LIMITED | Director | 2017-04-05 | CURRENT | 1974-03-18 | Active | |
VESUVIUS OVERSEAS INVESTMENTS LIMITED | Director | 2017-04-05 | CURRENT | 1994-04-15 | Active | |
FOSECO (UK) LIMITED | Director | 2017-04-05 | CURRENT | 2001-07-12 | Active | |
FOSECO STEEL (HOLDINGS) CHINA LIMITED | Director | 2017-04-05 | CURRENT | 2005-03-21 | Active - Proposal to Strike off | |
FOSECO HOLDING (EUROPE) LIMITED | Director | 2017-04-05 | CURRENT | 2005-04-12 | Active | |
WHITEHAVEN LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Dissolved 2018-01-16 | |
VESUVIUS PENSION PLANS TRUSTEES LIMITED | Director | 2017-08-30 | CURRENT | 1997-12-18 | Active | |
VESUVIUS UK (2002) LIMITED | Director | 2013-03-21 | CURRENT | 1905-01-12 | Active | |
VESUVIUS SCOTLAND LIMITED | Director | 2013-03-21 | CURRENT | 1963-11-15 | Active - Proposal to Strike off | |
FOSECO INTERNATIONAL LIMITED | Director | 2013-03-21 | CURRENT | 1949-05-06 | Active | |
FOSECO STEEL (UK) LIMITED | Director | 2013-03-21 | CURRENT | 1964-04-21 | Active | |
ISID LIMITED | Director | 2013-03-21 | CURRENT | 1965-05-04 | Dissolved 2018-05-21 | |
NEW FOSECO (UK) LIMITED | Director | 2013-03-21 | CURRENT | 2005-04-12 | Active | |
VESUVIUS UK LIMITED | Director | 2013-03-21 | CURRENT | 1897-11-05 | Active | |
VESUVIUS K.S.R. LIMITED | Director | 2013-03-21 | CURRENT | 1931-07-22 | Active | |
THOMAS MARSHALL (LOXLEY) LTD. | Director | 2013-03-21 | CURRENT | 1936-12-29 | Liquidation | |
S G BLAIR & COMPANY LIMITED | Director | 2013-03-21 | CURRENT | 1964-07-13 | Active | |
JOHN G. STEIN & COMPANY LIMITED | Director | 2013-03-21 | CURRENT | 1974-03-18 | Active | |
VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED | Director | 2013-03-21 | CURRENT | 1997-04-11 | Active | |
FOSECO INTERNATIONAL LIMITED | Director | 2016-09-15 | CURRENT | 1949-05-06 | Active | |
FOSECO STEEL (UK) LIMITED | Director | 2016-09-15 | CURRENT | 1964-04-21 | Active | |
VESUVIUS UK LIMITED | Director | 2016-09-15 | CURRENT | 1897-11-05 | Active | |
VESUVIUS K.S.R. LIMITED | Director | 2016-09-15 | CURRENT | 1931-07-22 | Active | |
S G BLAIR & COMPANY LIMITED | Director | 2016-09-15 | CURRENT | 1964-07-13 | Active | |
JOHN G. STEIN & COMPANY LIMITED | Director | 2016-09-15 | CURRENT | 1974-03-18 | Active | |
VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED | Director | 2016-09-15 | CURRENT | 1997-04-11 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
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 08/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Sunderrajan Venkatraman on 2022-05-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PSC02 | Notification of Foseco Overseas Limited as a person with significant control on 2020-11-23 | |
PSC07 | CESSATION OF FOSECO HOLDING INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Foseco Overseas Limited as a person with significant control on 2020-11-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PSC05 | Change of details for Foseco Holding International Limited as a person with significant control on 2020-11-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES LAWSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES LAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM FONG SIOW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR SUNDERRAJAN VENKATRAMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS DOMINIQUE MARIE-CECILE MATHEI | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kim Fong Siow on 2015-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK SYKES | |
AP01 | DIRECTOR APPOINTED MR NICOLAS DOMINIQUE MARIE-CECILE MATHEI | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 25/02/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES HARRISON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KIM FONG SIOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 08/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES HARRISON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SATTERTHWAITE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 08/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRYAN RICHARD ELLISTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER DALLEMAGNE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 08/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN | |
AR01 | 08/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GLEDHILL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GORDON GLEDHILL / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SYKES / 30/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SYKES / 30/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SYKES / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER DALLEMAGNE / 11/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL SATTERTHWAITE / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUNTER BROWN / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SYKES / 30/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SYKES / 30/09/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM BARLBOROUGH OFFICES 2 MIDLAND WAY CENTRAL PARK BARLBOROUGH LINKS DERBYSHIRE S43 4XA | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 2 MIDLAND WAY BARLBOROUGH CHESTERFIELD DERBYSHIRE S43 4XA UNITED KINGDOM | |
288a | SECRETARY APPOINTED MR MICHAEL SATTERTHWAITE | |
287 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM COLESHILL ROAD FAZELEY TAMWORTH STAFFORDSHIRE B78 3TL | |
288b | APPOINTMENT TERMINATED SECRETARY SHARON ROBERTS | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR OLIVIER DALLEMAGNE | |
288a | DIRECTOR APPOINTED MR RICHARD MARK SYKES | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/07/03 | |
363s | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.79 | 9 |
MortgagesNumMortOutstanding | 0.85 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.93 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 20590 - Manufacture of other chemical products n.e.c.
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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 FOSECO (FS) LIMITED
The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as FOSECO (FS) 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. |