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FOSECO (FS) LIMITED

Learn more about FOSECO (FS) 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 (FS) LIMITED on the map

Company type: Private Limited Company
Company number: 00929650
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.28
last member list: 2016.06.08
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: DORMANT
documents available: 1

Returns:

next due date: 2017.07.06
overdue: NO
last made update: 2016.06.08
documents available: 1

List of company documents:

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08/06/16 FULL LIST
Form type: AR01
Date: 2016.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.15
Form type: LATEST SOC
Document description: 15/06/16 STATEMENT OF CAPITAL;GBP 5000
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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DIRECTOR APPOINTED MR ANTHONY JAMES HARRISON
Form type: AP01
Date: 2013.05.14
£2.95
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DIRECTOR APPOINTED MR MICHAEL SATTERTHWAITE
Form type: AP01
Date: 2013.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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DIRECTOR APPOINTED MR BRYAN RICHARD ELLISTON
Form type: AP01
Date: 2012.02.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OLIVIER DALLEMAGNE
Form type: TM01
Date: 2012.02.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN
Form type: TM01
Date: 2010.07.05
£2.95
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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APPOINTMENT TERMINATED, DIRECTOR MARTIN GLEDHILL
Form type: TM01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GORDON GLEDHILL / 07/12/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SYKES / 30/09/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SYKES / 30/09/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SYKES / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER DALLEMAGNE / 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 / ROBERT HUNTER BROWN / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SYKES / 30/09/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SYKES / 30/09/2009
Form type: CH01
Date: 2009.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.22
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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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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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SECRETARY APPOINTED MR MICHAEL SATTERTHWAITE
Form type: 288a
Date: 2008.08.01
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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
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.22
£2.95
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DIRECTOR APPOINTED MR OLIVIER DALLEMAGNE
Form type: 288a
Date: 2008.04.16
£2.95
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DIRECTOR APPOINTED MR RICHARD MARK SYKES
Form type: 288a
Date: 2008.04.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10

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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
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
MARTIN GEORGE BOWRON (resigned)
Secretary, 1992.07.19 - 1996.06.13
HARCOURT UPPER PACKINGTON ROAD , ASHBY DE LA ZOUCH
LE65 1ED, LEICESTERSHIRE
ALAN PAUL BUSSON (resigned)
Secretary, 2000.08.22 - 2001.09.14
41 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
EDWARD GEOFFREY PARKER (resigned)
Secretary, 1996.06.13 - 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
HUW AP REES (resigned)
Director, 1992.08.01 - 1999.07.07
63 MANOR ROAD DORRIDGE , SOLIHULL
B93 8TT, WEST MIDLANDS
ROBERT HUNTER BROWN (resigned)
Director, SALES & MARKETING DIRECTOR, 2006.01.01 - 2010.06.30
1 MIDLAND WAY CENTRAL PARK , BARLBOROUGH LINKS
S43 4XA, DERBYSHIRE
MICHAEL JOHN CLIFFORD (resigned)
Director, COMPANY DIRECTOR, 1992.07.19 - 1996.09.03
OLD HOUSE 15 EVESHAM ROAD COOKHILL , ALCESTER
B49 5LL, WARWICKSHIRE
OLIVIER DALLEMAGNE (resigned)
Director, REGIONAL INTEGRATION PRESIDENT, 2008.04.04 - 2012.02.29
1 MIDLAND WAY CENTRAL PARK , BARLBOROUGH LINKS
S43 4XA, DERBYSHIRE
PAUL DAVID DEAN (resigned)
Director, 2006.10.16 - 2007.06.13
THE OLD PRESBYTERY BUCKLAND , FARINGDON
SN7 8QW, OXFORDSHIRE
BRYAN RICHARD ELLISTON (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2012.02.29 - 2014.03.31
1 MIDLAND WAY CENTRAL PARK , BARLBOROUGH LINKS
S43 4XA, DERBYSHIRE
MARTIN GORDON GLEDHILL (resigned)
Director, ACCOUNTANT, 2007.06.13 - 2009.12.18
1 MIDLAND WAY CENTRAL PARK , BARLBOROUGH LINKS
S43 4XA, DERBYSHIRE
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
ROBERT IRVING (resigned)
Director, 1992.07.19 - 1995.02.28
OAKRIDGE 19 MULROY ROAD , SUTTON COLDFIELD
B74 2QA, WEST MIDLANDS
CLIVE ETHERIDGE JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1992.07.19 - 1995.12.31
2 FRIARY GARDENS , LICHFIELD
WS13 6QU, STAFFORDSHIRE
STEPHEN THOMAS PHEASANT (resigned)
Director, COMPANY DIRECTOR, 1992.07.19 - 1992.10.31
MILLERS MILL BANK COLESHILL ROAD FURNACE END , BIRMINGHAM
B46 2LG, WEST MIDLANDS
JOHN FRANCIS RILEY (resigned)
Director, COMPANY DIRECTOR, 1992.07.19 - 1992.07.31
45 WENTWORTH DRIVE , LICHFIELD
WS14 9HN, STAFFORDSHIRE
JOSEF SCHIFFARTH (resigned)
Director, REGIONAL CHAIRMAN, 1992.07.19 - 1992.10.31
WINTERSWIJKER STRASSE 81 , D 4290 BOCHOLT-BARLO
FOREIGN
WEST GERMANY
SHAUN RONALD SIBLEY (resigned)
Director, 1998.03.24 - 2005.12.31
FIELDGATE HOUSE 32 GROVE ROAD KNOWLE , SOLIHULL
B93 0PJ, WEST MIDLANDS
GEOFFREY SMITH (resigned)
Director, 1996.03.21 - 1998.10.31
8 VARDON DRIVE , COVENTRY
CV3 6QB, WEST MIDLANDS
DERYCK MICHAEL SPENCE (resigned)
Director, COMPANY DIRECTOR, 1992.12.03 - 1995.12.31
SANDS MEADOW SPRINGFIELD LANE , BROADWAY
WR12 7BT, WORCESTERSHIRE
IAN HAMILTON STRUTHERS (resigned)
Director, 1997.01.06 - 1999.07.15
139 CUNNINGHAM DRIVE GIFFNOCK , GLASGOW
G46 6EW
SCOTLAND
BARRIE EDWARD STYLES (resigned)
Director, CHARTERED ENGINEER, 1992.07.19 - 1997.04.30
15 KIRKBY GREEN , SUTTON COLDFIELD
B73 6HQ, WEST MIDLANDS
RICHARD MARK SYKES (resigned)
Director, FINANCE DIRECTOR, 2008.04.04 - 2015.03.31
1 MIDLAND WAY BARLBOROUGH , CHESTERFIELD
S43 4XA, DERBYSHIRE
MALCOLM ROBERT TAYLOR (resigned)
Director, 1999.11.22 - 2006.10.16
THE FORGE CHAPEL STREET , WARMINGTON
OX17 1DB, WARWICKSHIRE
GERD TRINKL (resigned)
Director, 1996.01.01 - 2001.01.09
GRUSSAUER STR 11 , BORKEN
46325
WEST GERMANY
CARLOS EDUARDO DE AGUIAR VALLIM (resigned)
Director, 1996.01.01 - 2004.10.06
82 EVESON ROAD NORTON , STOURBRIDGE
DY8 3BU, WEST MIDLANDS
VICTOR CHARLES WATTON (resigned)
Director, COMPANY DIRECTOR, 1995.03.01 - 1995.12.31
UPPER TOWN HOUSE MORETON ROAD, LONGBOROUGH , MORETON IN MARSH
GL56 0QQ, GLOUCESTERSHIRE

Companies near to FOSECO (FS) ltd.

Information about the Private Limited Company FOSECO (FS) 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: 2016.06.18. Reload the data