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FOSECO INTERNATIONAL LIMITED

Learn more about FOSECO INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MIDLAND WAY, CENTRAL PARK, BARLBOROUGH LINKS, DERBYSHIRE, S43 4XA

FOSECO INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00468147
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.05.06
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR KIM FONG SIOW / 01/07/2015
Form type: CH01
Date: 2015.07.14
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 11000000
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES
Form type: TM01
Date: 2015.04.13
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DIRECTOR APPOINTED MR NICOLAS DOMINIQUE MARIE-CECILE MATHEI
Form type: AP01
Date: 2015.03.02
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.02.25
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ADOPT ARTICLES 23/01/2015
Form type: RES01
Date: 2015.02.25
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRISON
Form type: TM01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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DIRECTOR APPOINTED MR KIM FONG SIOW
Form type: AP01
Date: 2014.04.30
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APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON
Form type: TM01
Date: 2014.04.09
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DIRECTOR APPOINTED MR HENRY JAMES KNOWLES
Form type: AP01
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTHOUSE
Form type: TM01
Date: 2013.12.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.01
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STEAD
Form type: TM01
Date: 2013.05.14
£2.95
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DIRECTOR APPOINTED MR ANTHONY JAMES HARRISON
Form type: AP01
Date: 2013.05.14
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DIRECTOR APPOINTED MR MICHAEL SATTERTHWAITE
Form type: AP01
Date: 2013.05.13
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APPOINTMENT TERMINATED, DIRECTOR RACHEL FELL
Form type: TM01
Date: 2013.03.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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DIRECTOR APPOINTED MR GARRY SMITH
Form type: AP01
Date: 2012.02.07
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DIRECTOR APPOINTED MR RICHARD MARK SYKES
Form type: AP01
Date: 2012.02.07
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APPOINTMENT TERMINATED, DIRECTOR ROLAND JOHNSON
Form type: TM01
Date: 2011.11.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR APPOINTED MISS RACHEL SARA FELL
Form type: AP01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND JOHNSON / 07/12/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD ELLISTON / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STEAD / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HILARY MALTHOUSE / 11/11/2009
Form type: CH01
Date: 2009.11.11
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL SATTERTHWAITE / 11/11/2009
Form type: CH03
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD ELLISTON / 11/11/2009
Form type: CH01
Date: 2009.11.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.06
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APPOINTMENT TERMINATED DIRECTOR LEE PLUTSHACK
Form type: 288b
Date: 2009.05.18
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REGISTERED OFFICE CHANGED ON 19/03/2009 FROM, BARLBOROUGH OFFICES 2 MIDLAND WAY, CENTRAL PARK, BARLBOROUGH LINKS, DERBYSHIRE, S43 4XA
Form type: 287
Date: 2009.03.19
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APPOINTMENT TERMINATED DIRECTOR GARY MILLAR
Form type: 288b
Date: 2008.09.30
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REGISTERED OFFICE CHANGED ON 13/08/2008 FROM, 2 MIDLAND WAY, BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, S43 4XA, UNITED KINGDOM
Form type: 287
Date: 2008.08.13
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APPOINTMENT TERMINATED DIRECTOR SHARON ROBERTS
Form type: 288b
Date: 2008.08.01
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SECRETARY APPOINTED MR MICHAEL SATTERTHWAITE
Form type: 288a
Date: 2008.08.01
£2.95
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DIRECTOR APPOINTED MR ANDREW STEAD
Form type: 288a
Date: 2008.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/2008 FROM, COLESHILL ROAD, FAZELEY, TAMWORTH, STAFFORDSHIRE, B78 3TL
Form type: 287
Date: 2008.08.01
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APPOINTMENT TERMINATED SECRETARY SHARON ROBERTS
Form type: 288b
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.05.23
£2.95
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DIRECTOR APPOINTED MR BRYAN RICHARD ELLISTON
Form type: 288a
Date: 2008.04.24
£2.95
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DIRECTOR APPOINTED MR RICHARD MARTIN HILARY MALTHOUSE
Form type: 288a
Date: 2008.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL DEAN
Form type: 288b
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID HUSSEY
Form type: 288b
Date: 2008.04.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.24

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Company directors and board members:

MICHAEL SATTERTHWAITE (current)
Secretary, ACCOUNTANT, 2008.07.31
1 MIDLAND WAY CENTRAL PARK , BARLBOROUGH LINKS
S43 4XA, DERBYSHIRE
HENRY JAMES KNOWLES (current)
Director, COMPANY SECRETARY, 2013.12.02
165 FLEET STREET , LONDON
EC4A 2AE
ENGLAND
NICOLAS DOMINIQUE MARIE-CECILE MATHEI (current)
Director, GROUP HEAD OF CORPORATE FINANCE, 2015.02.27
VESUVIUS PLC 165 FLEET STREET , LONDON
EC4A 2AE
ENGLAND
MICHAEL SATTERTHWAITE (current)
Director, FINANCE DIRECTOR, 2013.03.21
1 MIDLAND WAY CENTRAL PARK , BARLBOROUGH LINKS
S43 4XA, DERBYSHIRE
KIM FONG SIOW (current)
Director, GROUP FINANCIAL CONTROLLER, 2014.03.31
165 FLEET STREET , LONDON
EC4A 2AE
ENGLAND
GARRY SMITH (current)
Director, TECHNOLOGY AND IP MANAGER, 2012.02.06
1 MIDLAND WAY CENTRAL PARK , BARLBOROUGH LINKS
S43 4XA, DERBYSHIRE
ALAN PAUL BUSSON (resigned)
Secretary, 2000.08.22 - 2001.09.14
41 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
JOHN EDWARD LAMB (resigned)
Secretary, 1992.07.13 - 1996.07.24
29 FERNWOOD ROAD , SUTTON COLDFIELD
B73 5BQ, WEST MIDLANDS
EDWARD GEOFFREY PARKER (resigned)
Secretary, 1996.07.24 - 1999.11.26
THE MALTINGS 3 BACK LANE RAMSBURY , MARLBOROUGH
SN8 2QH, WILTSHIRE
SHARON MARY ROBERTS (resigned)
Secretary, 2001.09.14 - 2008.07.31
6 HILLWOOD ROAD FOUR OAKS , SUTTON COLDFIELD
B75 5QL, WEST MIDLANDS
AMANDA JANE SIN-FAI-LAM (resigned)
Secretary, 1999.11.26 - 2000.08.22
12 MAIDSTONE ROAD , SWINDON
SN1 3NN, WILTSHIRE
REBECCA JAYNE WEEDON (resigned)
Secretary, 2001.07.01 - 2001.09.14
9 CHICHESTER COURT KINGS ROAD , HARROW
HA2 9JS, MIDDLESEX
ROGER WILLIAM BARWICK (resigned)
Director, CHARTERED ACCOUNTANT, 1998.02.01 - 2001.03.31
NORTH LEIGH STELLING MINNIS , CANTERBURY
CT4 6BX, KENT
JOHN BRIGGS (resigned)
Director, 1992.07.13 - 1996.01.01
12 PADDOCK LANE , STRATFORD UPON AVON
CV37 9JE, WARWICKSHIRE
ALAN MALCOLM CHATER (resigned)
Director, FINANCE CONTROLLER, 1993.01.18 - 1998.02.01
15B COXWELL ROAD , FARINGDON
SN7 7EB, OXFORDSHIRE
PAUL DAVID DEAN (resigned)
Director, 2002.02.27 - 2008.04.04
THE OLD PRESBYTERY BUCKLAND , FARINGDON
SN7 8QW, OXFORDSHIRE
MICHAEL BAILEY DEARDEN (resigned)
Director, 1992.07.13 - 1997.05.09
ROCKFIELD HOUSE ROCKMILL , STROUD
GL6 6LF, GLOUCESTERSHIRE
JOHN ROBERT LAND DEE (resigned)
Director, 1992.07.13 - 1993.01.18
SHEPHERDS COTTAGE MARSH LANE CURRIDGE , THATCHAM
RG18 9EB, BERKSHIRE
JOHN ELLIOTT (resigned)
Director, 1992.07.13 - 1994.12.31
24 ROMAN CRESCENT , SWINDON
SN1 4HH, WILTSHIRE
BRYAN RICHARD ELLISTON (resigned)
Director, FINANCIAL CONTROLLER, 2008.04.11 - 2014.03.31
1 MIDLAND WAY CENTRAL PARK , BARLBOROUGH LINKS
S43 4XA, DERBYSHIRE
RACHEL SARA FELL (resigned)
Director, COMPANY SECRETARY, 2010.02.17 - 2013.03.21
1 MIDLAND WAY CENTRAL PARK , BARLBOROUGH LINKS
S43 4XA, DERBYSHIRE
WARREN ERNEST INALL GALLOWAY (resigned)
Director, CHIEF EXECUTIVE, 1995.06.08 - 1998.06.01
CLEEVE HOUSE 88 GROVE ROAD KNOWLE , SOLIHULL
B93 0PL, WEST MIDLANDS
PETER JOHN GARNER (resigned)
Director, 1992.07.13 - 1995.01.01
116 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7BB, WARWICKSHIRE
ANTHONY JAMES HARRISON (resigned)
Director, GROUP HEAD OF TREASURY, 2013.03.21 - 2014.12.31
1 MIDLAND WAY CENTRAL PARK , BARLBOROUGH LINKS
S43 4XA, DERBYSHIRE
DAVID WILLIAM HOBBINS (resigned)
Director, 1992.07.13 - 1999.08.31
CHERRY TREES NEWPORT ROAD , HAUGHTON
ST18 9EX, STAFFORDSHIRE
DAVID GORDON HUSSEY (resigned)
Director, 1998.06.01 - 2008.04.04
CALLINGWOOD HALL CALLINGWOOD LANE TATENHILL , BURTON-ON-TRENT
DE13 9SH, STAFFORDSHIRE
MARTIN JOHN ISSOTT (resigned)
Director, 1995.01.01 - 1996.01.01
KITANO IVY COURT 2B 2-2 KITANO-CHO 1-CHOME CHUO-KU , KOBE
650
JAPAN
ROLAND JOHNSON (resigned)
Director, 2002.03.07 - 2011.10.31
1 MIDLAND WAY CENTRAL PARK , BARLBOROUGH LINKS
S43 4XA, DERBYSHIRE
MARTIN BARRY JONES (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1993.01.18 - 2001.09.14
SOMERFORD HOUSE GREAT SOMERFORD , CHIPPENHAM
SN15 5EH, WILTSHIRE
RICHARD MARTIN HILARY MALTHOUSE (resigned)
Director, CHARTERED SECRETARY, 2008.04.11 - 2013.12.02
1 MIDLAND WAY CENTRAL PARK , BARLBOROUGH LINKS
S43 4XA, DERBYSHIRE
GARY MILLAR (resigned)
Director, OPERATIONS DIRECTOR, 2001.03.31 - 2006.09.26
MEADOWSIDE HENLEY ROAD ULLENHALL , HENLEY IN ARDEN
B95 5NN, WARWICKSHIRE
GARY MILLAR (resigned)
Director, 2007.03.26 - 2008.09.30
MEADOWSIDE HENLEY ROAD ULLENHALL , HENLEY IN ARDEN
B95 5NN, WARWICKSHIRE
GERALD DIGBY TORRINGTON OWEN (resigned)
Director, 1992.07.13 - 1995.06.08
ORCHARD HOUSE WOODGREEN , WITNEY
OX28 1DG, OXFORDSHIRE
LEE PLUTSHACK (resigned)
Director, 2006.05.04 - 2009.04.01
30410 STONEGATE DRIVE , FRANKLIN
MI 48025
USA
SHARON MARY ROBERTS (resigned)
Director, CHARTERED ACCOUNTANT, 1998.11.30 - 2008.07.31
6 HILLWOOD ROAD FOUR OAKS , SUTTON COLDFIELD
B75 5QL, WEST MIDLANDS

Companies near to FOSECO INTERNATIONAL ltd.

Information about the Private Limited Company FOSECO INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data