Foseco (Fs) Limited
- Active
- Incorporated on 28 Mar 1968
Reg Address: 1 Midland Way, Central Park, Barlborough Links S43 4XA
- Summary The company with name "Foseco (Fs) Limited" is a ltd and located in 1 Midland Way, Central Park, Barlborough Links S43 4XA. Foseco (Fs) Limited is currently in active status and it was incorporated on 28 Mar 1968 (56 years 5 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Foseco (Fs) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ian James Lawson | Director | 5 Apr 2017 | British | Resigned 31 Oct 2019 |
| 2 | Sunderrajan Venkatraman | Director | 15 Sep 2016 | British | Active |
| 3 | Sunderrajan Venkatraman | Director | 15 Sep 2016 | Indian | Active |
| 4 | Nicolas Dominique Marie-Cecile Mathei | Director | 27 Feb 2015 | Belgium | Resigned 7 Sep 2016 |
| 5 | Kim Fong Siow | Director | 31 Mar 2014 | Malaysian | Resigned 21 Dec 2016 |
| 6 | Ian Donald Fordyce Bacon | Director | 21 Mar 2013 | British | Resigned 31 Dec 2014 |
| 7 | Michael Satterthwaite | Director | 21 Mar 2013 | British | Active |
| 8 | Bryan Richard Elliston | Director | 29 Feb 2012 | British | Resigned 31 Mar 2014 |
| 9 | Michael Satterthwaite | Secretary | 31 Jul 2008 | British | Active |
| 10 | Susanta Kumar Panda | Director | 4 Apr 2008 | British | Resigned 31 Mar 2015 |
| 11 | Olivier Dallemagne | Director | 4 Apr 2008 | Belgian | Resigned 29 Feb 2012 |
| 12 | Martin Gordon Gledhill | Director | 13 Jun 2007 | British | Resigned 18 Dec 2009 |
| 13 | Paul David Dean | Director | 16 Oct 2006 | British | Resigned 13 Jun 2007 |
| 14 | Robert Hunter Brown | Director | 1 Jan 2006 | British | Resigned 30 Jun 2010 |
| 15 | Sharon Mary Roberts | Secretary | 14 Sep 2001 | British | Resigned 31 Jul 2008 |
| 16 | Sharon Mary Roberts | Secretary | 14 Sep 2001 | British | Resigned 31 Jul 2008 |
| 17 | Rebecca Jayne Wright | Secretary | 1 Jul 2001 | - | Resigned 14 Sep 2001 |
| 18 | Alan Paul Busson | Secretary | 22 Aug 2000 | - | Resigned 14 Sep 2001 |
| 19 | Amanda Jane Sin-Fai-Lam | Secretary | 26 Nov 1999 | - | Resigned 22 Aug 2000 |
| 20 | Malcolm Robert Taylor | Director | 22 Nov 1999 | - | Resigned 16 Oct 2006 |
| 21 | Shaun Ronald Sibley | Director | 24 Mar 1998 | British | Resigned 31 Dec 2005 |
| 22 | Ian Hamilton Struthers | Director | 6 Jan 1997 | British | Resigned 15 Jul 1999 |
| 23 | Edward Geoffrey Parker | Secretary | 13 Jun 1996 | - | Resigned 26 Nov 1999 |
| 24 | Geoffrey Smith | Director | 21 Mar 1996 | British | Resigned 31 Oct 1998 |
| 25 | Gerd Trinkl | Director | 1 Jan 1996 | German | Resigned 9 Jan 2001 |
| 26 | Carlos Eduardo De Aguiar Vallim | Director | 1 Jan 1996 | Brazilian | Resigned 6 Oct 2004 |
| 27 | Victor Charles Watton | Director | 1 Mar 1995 | - | Resigned 31 Dec 1995 |
| 28 | Deryck Michael Spence | Director | 3 Dec 1992 | South African | Resigned 31 Dec 1995 |
| 29 | Huw Ap Rees | Director | 1 Aug 1992 | British | Resigned 7 Jul 1999 |
| 30 | Michael John Clifford | Director | 19 Jul 1992 | British | Resigned 3 Sep 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Foseco Overseas Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 23 Nov 2020 | - | Active |
| 2 | Foseco Holding International Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
| 3 | Foseco Holding International Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
| 4 | Foseco Holding International Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Ceased 23 Nov 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Foseco (Fs) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 12 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 19 Jun 2023 | Download PDF |
| 3 | Accounts - Dormant | 5 Sep 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 8 Jun 2022 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 25 May 2022 | Download PDF 2 Pages |
| 6 | Persons With Significant Control - Notification Of A Person With Significant Control | 21 Jul 2021 | Download PDF |
| 7 | Persons With Significant Control - Change To A Person With Significant Control | 21 Jul 2021 | Download PDF |
| 8 | Persons With Significant Control - Cessation Of A Person With Significant Control | 21 Jul 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 16 Jun 2021 | Download PDF |
| 10 | Accounts - Dormant | 2 Dec 2020 | Download PDF 6 Pages |
| 11 | Persons With Significant Control - Change To A Person With Significant Control | 23 Nov 2020 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 12 Jun 2020 | Download PDF 3 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 7 Nov 2019 | Download PDF 1 Pages |
| 14 | Accounts - Dormant | 3 Oct 2019 | Download PDF 6 Pages |
| 15 | Confirmation Statement - No Updates | 12 Jun 2019 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 8 Oct 2018 | Download PDF 7 Pages |
| 17 | Confirmation Statement - No Updates | 11 Jun 2018 | Download PDF 3 Pages |
| 18 | Accounts - Dormant | 28 Sep 2017 | Download PDF 7 Pages |
| 19 | Confirmation Statement - Updates | 14 Jun 2017 | Download PDF 6 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 12 Apr 2017 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2017 | Download PDF 1 Pages |
| 22 | Accounts - Dormant | 7 Oct 2016 | Download PDF 7 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 19 Sep 2016 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 14 Sep 2016 | Download PDF 1 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2016 | Download PDF 6 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 14 Jul 2015 | Download PDF 2 Pages |
| 27 | Accounts - Dormant | 7 Jul 2015 | Download PDF 3 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jun 2015 | Download PDF 6 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 13 Apr 2015 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 2 Mar 2015 | Download PDF 2 Pages |
| 31 | Change Of Constitution - Statement Of Companys Objects | 25 Feb 2015 | Download PDF 2 Pages |
| 32 | Resolution | 25 Feb 2015 | Download PDF 28 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2015 | Download PDF 1 Pages |
| 34 | Accounts - Dormant | 25 Sep 2014 | Download PDF 3 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jun 2014 | Download PDF 7 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 30 Apr 2014 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name | 9 Apr 2014 | Download PDF 1 Pages |
| 38 | Accounts - Dormant | 19 Jul 2013 | Download PDF 3 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jun 2013 | Download PDF 6 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 14 May 2013 | Download PDF 2 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 13 May 2013 | Download PDF 2 Pages |
| 42 | Accounts - Dormant | 1 Oct 2012 | Download PDF 3 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jun 2012 | Download PDF 5 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 29 Feb 2012 | Download PDF 2 Pages |
| 45 | Officers - Termination Director Company With Name | 29 Feb 2012 | Download PDF 1 Pages |
| 46 | Accounts - Dormant | 15 Sep 2011 | Download PDF 3 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2011 | Download PDF 5 Pages |
| 48 | Accounts - Dormant | 24 Sep 2010 | Download PDF 3 Pages |
| 49 | Officers - Termination Director Company With Name | 5 Jul 2010 | Download PDF 1 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2010 | Download PDF 5 Pages |
| 51 | Officers - Termination Director Company With Name | 6 Jan 2010 | Download PDF 1 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 7 Dec 2009 | Download PDF 2 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 7 Dec 2009 | Download PDF 2 Pages |
| 54 | Officers - Change Person Secretary Company With Change Date | 11 Nov 2009 | Download PDF 1 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 11 Nov 2009 | Download PDF 2 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 11 Nov 2009 | Download PDF 2 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 11 Nov 2009 | Download PDF 2 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 11 Nov 2009 | Download PDF 2 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 28 Oct 2009 | Download PDF 2 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 27 Oct 2009 | Download PDF 2 Pages |
| 61 | Accounts - Dormant | 20 Oct 2009 | Download PDF 3 Pages |
| 62 | Annual Return - Legacy | 22 Jun 2009 | Download PDF 4 Pages |
| 63 | Address - Legacy | 22 Jun 2009 | Download PDF 1 Pages |
| 64 | Address - Legacy | 19 Mar 2009 | Download PDF 1 Pages |
| 65 | Address - Legacy | 13 Aug 2008 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 1 Aug 2008 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 1 Aug 2008 | Download PDF 1 Pages |
| 68 | Address - Legacy | 1 Aug 2008 | Download PDF 1 Pages |
| 69 | Annual Return - Legacy | 18 Jun 2008 | Download PDF 4 Pages |
| 70 | Accounts - Dormant | 22 Apr 2008 | Download PDF 3 Pages |
| 71 | Officers - Legacy | 16 Apr 2008 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 16 Apr 2008 | Download PDF 1 Pages |
| 73 | Address - Legacy | 3 Jan 2008 | Download PDF 1 Pages |
| 74 | Accounts - Dormant | 2 Oct 2007 | Download PDF 3 Pages |
| 75 | Officers - Legacy | 28 Jun 2007 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 28 Jun 2007 | Download PDF 1 Pages |
| 77 | Annual Return - Legacy | 27 Jun 2007 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 26 Jun 2007 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 1 Nov 2006 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 1 Nov 2006 | Download PDF 2 Pages |
| 81 | Accounts - Dormant | 14 Sep 2006 | Download PDF 4 Pages |
| 82 | Annual Return - Legacy | 20 Jun 2006 | Download PDF 2 Pages |
| 83 | Officers - Legacy | 10 Jan 2006 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 10 Jan 2006 | Download PDF 2 Pages |
| 85 | Accounts - Full | 31 Aug 2005 | Download PDF 8 Pages |
| 86 | Annual Return - Legacy | 8 Jun 2005 | Download PDF 3 Pages |
| 87 | Officers - Legacy | 2 Nov 2004 | Download PDF 2 Pages |
| 88 | Accounts - Full | 21 Jul 2004 | Download PDF 8 Pages |
| 89 | Annual Return - Legacy | 5 Jul 2004 | Download PDF 7 Pages |
| 90 | Accounts - Full | 10 Oct 2003 | Download PDF 8 Pages |
| 91 | Annual Return - Legacy | 5 Jul 2003 | Download PDF 7 Pages |
| 92 | Officers - Legacy | 9 Dec 2002 | Download PDF 1 Pages |
| 93 | Accounts - Full | 10 Jul 2002 | Download PDF 9 Pages |
| 94 | Annual Return - Legacy | 9 Jul 2002 | Download PDF 7 Pages |
| 95 | Address - Legacy | 26 Nov 2001 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 30 Oct 2001 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 30 Oct 2001 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 30 Oct 2001 | Download PDF 1 Pages |
| 99 | Accounts - Full | 10 Sep 2001 | Download PDF 10 Pages |
| 100 | Officers - Legacy | 31 Jul 2001 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.