Foseco (UK) Limited in LONDON

Foseco (UK) Limited LONDON

Foseco (UK) started in year 2001 as Private Limited Company with registration number 04250748. The Foseco (UK) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 165 Fleet Street. Postal code: EC4A 2AE. Since 28th August 2001 Foseco (UK) Limited is no longer carrying the name Decorbrick.

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

Foseco (UK) Limited Address / Contact

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

Company Information / Profile

Registration Number	04250748
Date of Incorporation	Thu, 12th Jul 2001
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	23 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, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 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: Director

Appointed: 17 February 2010

Resigned: 21 March 2013

Bryan E.

Position: Director

Appointed: 31 July 2008

Resigned: 31 March 2014

Rachel F.

Position: Secretary

Appointed: 31 July 2008

Resigned: 21 March 2013

Richard M.

Position: Director

Appointed: 31 July 2008

Resigned: 23 September 2013

Richard S.

Position: Director

Appointed: 11 April 2008

Resigned: 21 May 2015

Olivier D.

Position: Director

Appointed: 11 April 2008

Resigned: 30 April 2012

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: 14 June 2007

Resigned: 04 April 2008

Sharon R.

Position: Director

Appointed: 31 January 2003

Resigned: 11 April 2003

Paul D.

Position: Director

Appointed: 13 September 2001

Resigned: 04 April 2008

Sharon R.

Position: Secretary

Appointed: 13 September 2001

Resigned: 31 July 2008

James P.

Position: Secretary

Appointed: 28 August 2001

Resigned: 13 September 2001

David H.

Position: Director

Appointed: 21 August 2001

Resigned: 04 April 2008

Jacob C.

Position: Director

Appointed: 08 August 2001

Resigned: 21 August 2001

Adam J.

Position: Secretary

Appointed: 08 August 2001

Resigned: 28 August 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 2001

Resigned: 08 August 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 July 2001

Resigned: 08 August 2001

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Foseco Holding Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Foseco Holding Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	4229276
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Decorbrick	August 28, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 28th, July 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 28th, July 2023	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 27th, June 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 7th, September 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 23rd, September 2020	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 15th, December 2019	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 26th, September 2018	accounts	Free Download (191 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 3rd, October 2017	accounts	Free Download (162 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 6th, October 2016	accounts	Free Download (126 pages)
AR01	Annual return drawn up to 22nd June 2016 with full list of members filed on: 24th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th June 2016: 1000.00 GBP	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 14th, October 2015	accounts	Free Download (117 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 27th June 2015 with full list of members filed on: 16th, July 2015	annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2013 filed on: 21st, October 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 27th June 2014 with full list of members filed on: 24th, July 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 9th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 27th June 2013 with full list of members filed on: 28th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 19th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 27th June 2012 with full list of members filed on: 4th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 2nd, August 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 27th June 2011 with full list of members filed on: 29th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 10th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 27th June 2010 with full list of members filed on: 8th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 31st, October 2009	accounts	Free Download (10 pages)
363a	Annual return up to 29th June 2009 with shareholders record filed on: 29th, June 2009	annual return	Free Download (4 pages)
363a	Annual return up to 16th July 2008 with shareholders record filed on: 16th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 22nd, April 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, October 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, October 2007	accounts	Free Download (17 pages)
363a	Annual return up to 28th June 2007 with shareholders record filed on: 28th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 28th June 2007 with shareholders record filed on: 28th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 14th, September 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 14th, September 2006	accounts	Free Download (21 pages)
363a	Annual return up to 30th June 2006 with shareholders record filed on: 30th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 30th June 2006 with shareholders record filed on: 30th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 4th, October 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 4th, October 2005	accounts	Free Download (21 pages)
363s	Annual return up to 27th June 2005 with shareholders record filed on: 27th, June 2005	annual return	Free Download (3 pages)
363s	Annual return up to 27th June 2005 with shareholders record filed on: 27th, June 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 21st, July 2004	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 21st, July 2004	accounts	Free Download (25 pages)
363s	Annual return up to 13th July 2004 with shareholders record filed on: 13th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 13th July 2004 with shareholders record filed on: 13th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 24th August 2003 with shareholders record filed on: 24th, August 2003	annual return	Free Download (7 pages)
363(288)	24th August 2003 Annual return (Registered office changed on 24/08/03)	annual return
363s	Annual return up to 24th August 2003 with shareholders record filed on: 24th, August 2003	annual return	Free Download (7 pages)
363(288)	24th August 2003 Annual return (Registered office changed on 24/08/03)	annual return
AA	Full accounts for the period ending 31st December 2002 filed on: 16th, June 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 16th, June 2003	accounts	Free Download (21 pages)
363s	Annual return up to 7th August 2002 with shareholders record filed on: 7th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 7th August 2002 with shareholders record filed on: 7th, August 2002	annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 07/08/02	annual return
AA	Full accounts for the period ending 31st December 2001 filed on: 10th, July 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 10th, July 2002	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 31/07/02 to 31/12/01 filed on: 15th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 31/12/01 filed on: 15th, October 2001	accounts	Free Download (1 page)

Foseco (UK) Limited LONDON

Foseco (UK) Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Rachel F.

Geoffroy G.

Jennifer S.

Elliott G.

Ian L.

Simon U.

Dominic M.

Kim S.

Henry K.

Henry K.

Angela F.

Nicholas J.

Rachel F.

Bryan E.

Rachel F.

Richard M.

Richard S.

Olivier D.

Gary M.

Sharon R.

James P.

Sharon R.

Paul D.

Sharon R.

James P.

David H.

Jacob C.

Adam J.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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