Company Information for FOSROC TAIWAN LIMITED
DRAYTON MANOR BUSINESS PARK COLESHILL ROAD, STAFFORDSHIRE, TAMWORTH, ENGLAND, B78 3XN,
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Company Registration Number
02144054 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| FOSROC TAIWAN LIMITED | |
| Legal Registered Office | |
| DRAYTON MANOR BUSINESS PARK COLESHILL ROAD STAFFORDSHIRE TAMWORTH ENGLAND B78 3XN Other companies in SW3 | |
| Company Number | 02144054 | |
|---|---|---|
| Company ID Number | 02144054 | |
| Date formed | 1987-07-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | 08/03/2016 | |
| Return next due | 05/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2021-04-17 09:41:36 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
LAWRENCE JOHN GABB |
||
DOUGLAS GEORGE JOHNSON |
||
JOHN BAIRD WATSON WATT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRADEN LEE HARRIS |
Director | ||
ANNA MOODY |
Company Secretary | ||
SUSAN JUNE FRANKLIN |
Director | ||
JONATHAN MACBRIDE BROWN |
Company Secretary | ||
TONY MITCHELL GARNER |
Director | ||
CR SECRETARIES LIMITED |
Company Secretary | ||
PETER EMERSON |
Director | ||
ANDREW PHILIP MARTELLO GRAY |
Director | ||
ROGER BARLOW |
Company Secretary | ||
ROGER BARLOW |
Director | ||
PETER LOUIS EMERSON |
Director | ||
PETER ARMSTRONG CAMPBELL |
Director | ||
BRIAN WILLIAM SYMINGTON |
Company Secretary | ||
BRIAN WOODSIDE |
Company Secretary | ||
JAMES MUIR HAY |
Director | ||
ANTHONY RAWLINSON |
Company Secretary | ||
REBECCA JAYNE WEEDON |
Company Secretary | ||
ALAN GOOCH |
Director | ||
ALAN PAUL BUSSON |
Company Secretary | ||
AMANDA JANE SIN-FAI-LAM |
Company Secretary | ||
JOHN ROBERT LAND DEE |
Director | ||
NIGEL PETER HOPKINS |
Director | ||
EDWARD GEOFFREY PARKER |
Company Secretary | ||
PAUL DAVID DEAN |
Director | ||
JAMES ROBERT PROVAN PIKE |
Director | ||
ALAN PAUL BUSSON |
Director | ||
PHILIP ROBERT SUTHERLAND HOWIE |
Director | ||
JASON ANTHONY KEENE |
Company Secretary | ||
JOHN RICHARD HUNT |
Director | ||
ALAN PAUL BUSSON |
Company Secretary | ||
SALLY LANE SPRY |
Company Secretary | ||
HOWARD JAMES WINSTON BALL |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WATERPROOFING DESIGN SERVICES LTD | Director | 2017-10-18 | CURRENT | 2017-10-18 | Active | |
| MUIR INVESTMENTS LIMITED | Director | 2016-06-06 | CURRENT | 2002-11-13 | Active | |
| FOSROC CONSTRUCTION CHEMICALS LIMITED | Director | 2016-06-06 | CURRENT | 1934-02-22 | Active | |
| FOSROC INTERNATIONAL LIMITED | Director | 2016-06-06 | CURRENT | 1969-08-05 | Active | |
| FOSROC MINING & TUNNELLING LTD. | Director | 2016-06-06 | CURRENT | 1981-08-07 | Active | |
| FOSROC INVESTMENTS (UK) | Director | 2016-06-06 | CURRENT | 2002-03-01 | Active | |
| FOSROC TOP TWO LIMITED | Director | 2016-06-06 | CURRENT | 2004-11-04 | Active | |
| FOSROC TOP ONE LIMITED | Director | 2016-06-06 | CURRENT | 2004-11-08 | Active | |
| JMH (UK1) LIMITED | Director | 2016-06-06 | CURRENT | 1959-07-31 | Active | |
| GOAL SEEK LTD | Director | 2015-12-22 | CURRENT | 2015-12-22 | Dissolved 2017-04-04 | |
| 34-36 MAIDA VALE LIMITED | Director | 2018-06-04 | CURRENT | 1980-10-27 | Active | |
| WATERPROOFING DESIGN SERVICES LTD | Director | 2017-10-18 | CURRENT | 2017-10-18 | Active | |
| 46 PARALLELS RESEARCH (UK) LIMITED | Director | 2016-10-26 | CURRENT | 2011-07-11 | Dissolved 2017-05-30 | |
| 46 PARALLELS LIMITED | Director | 2016-10-26 | CURRENT | 2011-05-06 | Liquidation | |
| MUIR INVESTMENTS LIMITED | Director | 2013-12-02 | CURRENT | 2002-11-13 | Active | |
| FOSROC CONSTRUCTION CHEMICALS LIMITED | Director | 2013-12-02 | CURRENT | 1934-02-22 | Active | |
| FOSROC INTERNATIONAL LIMITED | Director | 2013-12-02 | CURRENT | 1969-08-05 | Active | |
| FOSROC MINING & TUNNELLING LTD. | Director | 2013-12-02 | CURRENT | 1981-08-07 | Active | |
| FOSROC INVESTMENTS (UK) | Director | 2013-12-02 | CURRENT | 2002-03-01 | Active | |
| FOSROC TOP TWO LIMITED | Director | 2013-12-02 | CURRENT | 2004-11-04 | Active | |
| FOSROC TOP ONE LIMITED | Director | 2013-12-02 | CURRENT | 2004-11-08 | Active | |
| JMH (UK1) LIMITED | Director | 2013-12-02 | CURRENT | 1959-07-31 | Active | |
| 25 ROEDEAN CRESCENT LTD | Director | 2012-09-25 | CURRENT | 2012-09-24 | Active - Proposal to Strike off | |
| MUIR INVESTMENTS LIMITED | Director | 2015-11-10 | CURRENT | 2002-11-13 | Active | |
| FOSROC CONSTRUCTION CHEMICALS LIMITED | Director | 2015-11-10 | CURRENT | 1934-02-22 | Active | |
| FOSROC INTERNATIONAL LIMITED | Director | 2015-11-10 | CURRENT | 1969-08-05 | Active | |
| FOSROC MINING & TUNNELLING LTD. | Director | 2015-11-10 | CURRENT | 1981-08-07 | Active | |
| FOSROC INVESTMENTS (UK) | Director | 2015-11-10 | CURRENT | 2002-03-01 | Active | |
| FOSROC TOP TWO LIMITED | Director | 2015-11-10 | CURRENT | 2004-11-04 | Active | |
| FOSROC TOP ONE LIMITED | Director | 2015-11-10 | CURRENT | 2004-11-08 | Active | |
| JMH (UK1) LIMITED | Director | 2015-11-10 | CURRENT | 1959-07-31 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
| PSC02 | Notification of Fosroc International Limited as a person with significant control on 2019-07-22 | |
| PSC07 | CESSATION OF FITRIANI HASUF HAY AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SADIQ JAFAR | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALED SIFRI | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SADIQ JAFAR | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALED SIFRI | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MUIR HAY | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FITRIANI HASUF HAY | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-06-07 | |
| PSC08 | Notification of a person with significant control statement | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-03-20 | |
| LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/17 FROM 37 Ixworth Place London England SW3 3QH | |
| LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADEN LEE HARRIS | |
| AP01 | DIRECTOR APPOINTED MR LAWRENCE JOHN GABB | |
| AD03 | Registers moved to registered inspection location of Drayton Manor Business Park Staffordshire B78 3TL Tamworth | |
| LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRADEN LEE HARRIS / 03/03/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRADEN LEE HARRIS / 03/03/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WATT / 12/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WATT / 12/11/2015 | |
| AP01 | DIRECTOR APPOINTED IAN WATT | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE RICHARD ADRIAN ZAKERS | |
| LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/03/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANNA MOODY | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/03/14 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 4TH FLOOR 40A DOVER STREET LONDON W1S 4NW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FRANKLIN | |
| AP01 | DIRECTOR APPOINTED DOUGLAS GEORGE JOHNSON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRADEN LEE HARRIS / 30/04/2013 | |
| AR01 | 08/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRADEN LEE HARRIS / 17/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE WILSON / 15/09/2012 | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE RICHARD ADRIAN ZAKERS / 16/10/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE WILSON / 11/07/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNA MOODY / 08/07/2012 | |
| AP03 | SECRETARY APPOINTED ANNA MOODY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BROWN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WILSON / 14/06/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE TOWELL | |
| AP01 | DIRECTOR APPOINTED SUSAN WILSON | |
| AR01 | 08/03/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED JONATHAN MACBRIDE BROWN | |
| AP01 | DIRECTOR APPOINTED BRADEN LEE HARRIS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY GARNER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 08/03/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM DRAYTON MANOR BUSINESS PARK COLESHILL ROAD TAMWORTH STAFFORDSHIRE B78 3TL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 9-10 SAVILE ROW LONDON W1S 3PE UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 11 GROSVENOR CRESCENT LONDON SW1X 7EE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED WAYNE RICHARD ADRIAN ZAKERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EMERSON | |
| AR01 | 08/03/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ROSE | |
| 288a | DIRECTOR APPOINTED WAYNE LAWRENCE TOWELL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED PETER EMERSON | |
| 288a | DIRECTOR APPOINTED TONY GARNER | |
| 288a | SECRETARY APPOINTED CR SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROGER BARLOW | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW GRAY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 FOSROC TAIWAN LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FOSROC TAIWAN 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. |