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Foseco Overseas Limited LONDON

Foseco Overseas started in year 1943 as Private Limited Company with registration number 00383505. The Foseco Overseas company has been functioning successfully for 81 years now and its status is active. The firm's office is based in London at 165 Fleet Street. Postal code: EC4A 2AE. Since April 5, 2005 Foseco Overseas Limited is no longer carrying the name Foseco.

At present there are 3 directors in the the company, namely Andrew M., Rachel F. and Geoffroy G.. In addition one secretary - Jennifer S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Foseco Overseas Limited Address / Contact

Office Address 165 Fleet Street
Town London
Post code EC4A 2AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00383505
Date of Incorporation Tue, 26th Oct 1943
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 81 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Andrew M.

Position: Director

Appointed: 30 June 2023

Rachel F.

Position: Director

Appointed: 01 June 2020

Geoffroy G.

Position: Director

Appointed: 15 November 2019

Jennifer S.

Position: Secretary

Appointed: 01 November 2017

Elliott G.

Position: Director

Appointed: 15 November 2019

Resigned: 30 June 2023

Ian L.

Position: Director

Appointed: 05 April 2017

Resigned: 31 October 2019

Simon U.

Position: Director

Appointed: 29 April 2016

Resigned: 21 May 2019

Dominic M.

Position: Secretary

Appointed: 30 May 2014

Resigned: 01 November 2017

Kim S.

Position: Director

Appointed: 31 March 2014

Resigned: 21 December 2016

Henry K.

Position: Secretary

Appointed: 01 March 2014

Resigned: 30 May 2014

Henry K.

Position: Director

Appointed: 23 September 2013

Resigned: 01 June 2020

Angela F.

Position: Secretary

Appointed: 05 June 2013

Resigned: 01 March 2014

Nicholas J.

Position: Secretary

Appointed: 21 March 2013

Resigned: 05 June 2013

Rachel F.

Position: Secretary

Appointed: 31 July 2008

Resigned: 21 March 2013

Richard M.

Position: Director

Appointed: 31 July 2008

Resigned: 23 September 2013

Bryan E.

Position: Director

Appointed: 31 July 2008

Resigned: 31 March 2014

Olivier D.

Position: Director

Appointed: 11 April 2008

Resigned: 30 April 2012

Richard S.

Position: Director

Appointed: 11 April 2008

Resigned: 21 May 2015

Gary M.

Position: Director

Appointed: 04 April 2008

Resigned: 30 September 2008

Sharon R.

Position: Director

Appointed: 04 April 2008

Resigned: 31 July 2008

James P.

Position: Director

Appointed: 23 April 2004

Resigned: 04 April 2008

Sharon R.

Position: Director

Appointed: 31 January 2003

Resigned: 11 April 2003

Paul D.

Position: Director

Appointed: 21 September 2001

Resigned: 04 April 2008

Sharon R.

Position: Secretary

Appointed: 21 September 2001

Resigned: 31 July 2008

Rebecca W.

Position: Secretary

Appointed: 01 July 2001

Resigned: 21 September 2001

Gordon S.

Position: Director

Appointed: 30 June 2001

Resigned: 21 September 2001

Alan B.

Position: Director

Appointed: 19 March 2001

Resigned: 21 September 2001

Alan B.

Position: Secretary

Appointed: 12 February 1999

Resigned: 21 September 2001

David H.

Position: Director

Appointed: 01 June 1998

Resigned: 04 April 2008

James P.

Position: Director

Appointed: 01 February 1998

Resigned: 30 June 2001

Warren G.

Position: Director

Appointed: 08 June 1995

Resigned: 01 June 1998

John D.

Position: Director

Appointed: 01 January 1995

Resigned: 30 April 2000

Michael D.

Position: Director

Appointed: 13 June 1992

Resigned: 01 February 1998

Philip H.

Position: Secretary

Appointed: 13 June 1992

Resigned: 12 February 1999

Andrew S.

Position: Director

Appointed: 13 June 1992

Resigned: 15 July 1993

John E.

Position: Director

Appointed: 13 June 1992

Resigned: 31 December 1994

Peter G.

Position: Director

Appointed: 13 June 1992

Resigned: 01 January 1995

Gerald O.

Position: Director

Appointed: 13 June 1992

Resigned: 08 June 1995

Douglas B.

Position: Director

Appointed: 13 June 1992

Resigned: 30 December 1996

Josef S.

Position: Director

Appointed: 13 June 1992

Resigned: 31 October 1992

Brian H.

Position: Director

Appointed: 13 June 1992

Resigned: 10 July 2000

Jonathan F.

Position: Director

Appointed: 13 June 1992

Resigned: 01 August 1993

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Foseco (Uk) Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Foseco (Uk) Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4250748
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Foseco April 5, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Accounts for a small company made up to December 31, 2022
filed on: 28th, July 2023 		Free Download (16 pages)

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