Foseco (fs) Limited BARLBOROUGH LINKS


Foseco (fs) Limited is a private limited company located at 1 Midland Way, Central Park, Barlborough Links S43 4XA. Incorporated on 1968-03-28, this 56-year-old company is run by 2 directors and 1 secretary.
Director Sunderrajan V., appointed on 15 September 2016. Director Michael S., appointed on 21 March 2013.
Moving on to secretaries, we can name: Michael S., appointed on 31 July 2008.
The company is classified as "manufacture of other chemical products n.e.c." (SIC code: 20590).
The latest confirmation statement was filed on 2023-06-08 and the due date for the subsequent filing is 2024-06-22. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Foseco (fs) Limited Address / Contact

Office Address 1 Midland Way
Office Address2 Central Park
Town Barlborough Links
Post code S43 4XA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00929650
Date of Incorporation Thu, 28th Mar 1968
Industry Manufacture of other chemical products n.e.c.
End of financial Year 31st December
Company age 56 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Sunderrajan V.

Position: Director

Appointed: 15 September 2016

Michael S.

Position: Director

Appointed: 21 March 2013

Michael S.

Position: Secretary

Appointed: 31 July 2008

Ian L.

Position: Director

Appointed: 05 April 2017

Resigned: 31 October 2019

Nicolas M.

Position: Director

Appointed: 27 February 2015

Resigned: 07 September 2016

Kim S.

Position: Director

Appointed: 31 March 2014

Resigned: 21 December 2016

Anthony H.

Position: Director

Appointed: 21 March 2013

Resigned: 31 December 2014

Bryan E.

Position: Director

Appointed: 29 February 2012

Resigned: 31 March 2014

Olivier D.

Position: Director

Appointed: 04 April 2008

Resigned: 29 February 2012

Richard S.

Position: Director

Appointed: 04 April 2008

Resigned: 31 March 2015

Martin G.

Position: Director

Appointed: 13 June 2007

Resigned: 18 December 2009

Paul D.

Position: Director

Appointed: 16 October 2006

Resigned: 13 June 2007

Robert B.

Position: Director

Appointed: 01 January 2006

Resigned: 30 June 2010

Sharon R.

Position: Secretary

Appointed: 14 September 2001

Resigned: 31 July 2008

Rebecca W.

Position: Secretary

Appointed: 01 July 2001

Resigned: 14 September 2001

Alan B.

Position: Secretary

Appointed: 22 August 2000

Resigned: 14 September 2001

Amanda S.

Position: Secretary

Appointed: 26 November 1999

Resigned: 22 August 2000

Malcolm T.

Position: Director

Appointed: 22 November 1999

Resigned: 16 October 2006

Shaun S.

Position: Director

Appointed: 24 March 1998

Resigned: 31 December 2005

Ian S.

Position: Director

Appointed: 06 January 1997

Resigned: 15 July 1999

Edward P.

Position: Secretary

Appointed: 13 June 1996

Resigned: 26 November 1999

Geoffrey S.

Position: Director

Appointed: 21 March 1996

Resigned: 31 October 1998

Gerd T.

Position: Director

Appointed: 01 January 1996

Resigned: 09 January 2001

Carlos V.

Position: Director

Appointed: 01 January 1996

Resigned: 06 October 2004

Victor W.

Position: Director

Appointed: 01 March 1995

Resigned: 31 December 1995

Deryck S.

Position: Director

Appointed: 03 December 1992

Resigned: 31 December 1995

Huw A.

Position: Director

Appointed: 01 August 1992

Resigned: 07 July 1999

Stephen P.

Position: Director

Appointed: 19 July 1992

Resigned: 31 October 1992

Martin B.

Position: Secretary

Appointed: 19 July 1992

Resigned: 13 June 1996

Clive J.

Position: Director

Appointed: 19 July 1992

Resigned: 31 December 1995

Josef S.

Position: Director

Appointed: 19 July 1992

Resigned: 31 October 1992

Robert I.

Position: Director

Appointed: 19 July 1992

Resigned: 28 February 1995

Michael C.

Position: Director

Appointed: 19 July 1992

Resigned: 03 September 1996

John R.

Position: Director

Appointed: 19 July 1992

Resigned: 31 July 1992

Barrie S.

Position: Director

Appointed: 19 July 1992

Resigned: 30 April 1997

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Foseco Overseas Limited from London, England. This PSC is categorised as "a limited company", 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. The second one in the PSC register is Foseco Holding International Limited that entered London, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Foseco Overseas Limited

165 Fleet Street, London, EC4A 2AE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00383505
Notified on 23 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Foseco Holding International Limited

165 Fleet Street, London, EC4A 2AE, England

Legal authority Companies Act 2006
Legal form Limited
Notified on 6 April 2016
Ceased on 23 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 18th, July 2023
Free Download (6 pages)

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