Foseco Overseas Limited

Active
Incorporated on 26 Oct 1943

Reg Address: 165 Fleet Street, London EC4A 2AE

Company Number 00383505
Company Status Active
Incorporation Date 26 Oct 1943
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2022
Accounts Type Small
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 20 Apr 2024
Confirmation Statement Next Due 4 May 2025
Average Number of Employees -

Previous Names:
Foseco Limited - 5 Apr 2005
Foseco Limited - 21 Jul 1988
Foseco Minsep Public Limited Company - 26 Oct 1943

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Foseco Overseas Limited" is a ltd and located in 165 Fleet Street, London EC4A 2AE. Foseco Overseas Limited is currently in active status and it was incorporated on 26 Oct 1943 (80 years 10 months 27 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 Overseas Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Andrew James Matthews	Director	30 Jun 2023	British	Active
2	Rachel Sara Fell	Director	1 Jun 2020	British	Active
3	Rachel Sara Fell	Director	1 Jun 2020	British	Active
4	Elliott Owen Gingell	Director	15 Nov 2019	British	Active
5	Geoffroy Godin	Director	15 Nov 2019	Belgian	Active
6	Elliott Owen Gingell	Director	15 Nov 2019	British	Resigned 30 Jun 2023
7	Jennifer Smith	Secretary	1 Nov 2017	-	Active
8	Ian James Lawson	Director	5 Apr 2017	British	Resigned 31 Oct 2019
9	Simon Christopher Upcott	Director	29 Apr 2016	British	Resigned 21 May 2019
10	Dominic Murray	Secretary	30 May 2014	-	Resigned 1 Nov 2017
11	Kim Fong Siow	Director	31 Mar 2014	Malaysian	Resigned 21 Dec 2016
12	Henry James Knowles	Secretary	1 Mar 2014	-	Resigned 30 May 2014
13	Henry James Knowles	Director	23 Sep 2013	British	Resigned 1 Jun 2020
14	Angela June Firman	Secretary	5 Jun 2013	-	Resigned 1 Mar 2014
15	Nicholas David De Burgh Jennings	Secretary	21 Mar 2013	-	Resigned 5 Jun 2013
16	Richard Martin Hilary Malthouse	Director	31 Jul 2008	British	Resigned 23 Sep 2013
17	Bryan Richard Elliston	Director	31 Jul 2008	British	Resigned 31 Mar 2014
18	Rachel Sara Fell	Secretary	31 Jul 2008	British	Resigned 21 Mar 2013
19	Susanta Kumar Panda	Director	11 Apr 2008	British	Resigned 21 May 2015
20	Olivier Dallemagne	Director	11 Apr 2008	Belgian	Resigned 30 Apr 2012
21	Richard Mark Sykes	Director	11 Apr 2008	British	Resigned 21 May 2015
22	Sharon Mary Roberts	Director	4 Apr 2008	British	Resigned 31 Jul 2008
23	Gary Millar	Director	4 Apr 2008	British	Resigned 30 Sep 2008
24	Sharon Mary Roberts	Director	4 Apr 2008	British	Resigned 31 Jul 2008
25	James Robert Provan Pike	Director	23 Apr 2004	British	Resigned 4 Apr 2008
26	Sharon Mary Roberts	Director	31 Jan 2003	British	Resigned 11 Apr 2003
27	Sharon Mary Roberts	Director	31 Jan 2003	British	Resigned 11 Apr 2003
28	Paul David Dean	Director	21 Sep 2001	British	Resigned 4 Apr 2008
29	Sharon Mary Roberts	Secretary	21 Sep 2001	British	Resigned 31 Jul 2008
30	Sharon Mary Roberts	Secretary	21 Sep 2001	British	Resigned 31 Jul 2008
31	Rebecca Jayne Wright	Secretary	1 Jul 2001	-	Resigned 21 Sep 2001
32	Gordon Rennie Souter	Director	30 Jun 2001	British	Resigned 21 Sep 2001
33	Alan Paul Busson	Director	19 Mar 2001	-	Resigned 21 Sep 2001
34	Alan Paul Busson	Secretary	12 Feb 1999	-	Resigned 21 Sep 2001
35	David Gordon Hussey	Director	1 Jun 1998	British	Resigned 4 Apr 2008
36	James Robert Provan Pike	Director	1 Feb 1998	British	Resigned 30 Jun 2001
37	James Robert Provan Pike	Director	1 Feb 1998	British	Resigned 30 Jun 2001
38	Warren Ernest Inall Galloway	Director	8 Jun 1995	British	Resigned 1 Jun 1998
39	John Robert Land Dee	Director	1 Jan 1995	British	Resigned 30 Apr 2000

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 (Uk) 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

Latest Filing Activity

List of company filings like confirmation statements, accounts for Foseco Overseas Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Small	25 Jun 2024	Download PDF
2	Confirmation Statement - No Updates	20 Apr 2024	Download PDF
3	Accounts - Small	28 Jul 2023	Download PDF
4	Officers - Appoint Person Director Company With Name Date	5 Jul 2023	Download PDF
5	Officers - Termination Director Company With Name Termination Date	1 Jul 2023	Download PDF
6	Accounts - Small	27 Jun 2022	Download PDF
7	Officers - Change Person Director Company With Change Date	19 Jul 2021	Download PDF
8	Confirmation Statement - No Updates	14 Apr 2021	Download PDF
9	Officers - Change Person Director Company With Change Date	16 Feb 2021	Download PDF 2 Pages
10	Accounts - Full	23 Sep 2020	Download PDF 18 Pages
11	Officers - Termination Director Company With Name Termination Date	11 Jun 2020	Download PDF 1 Pages
12	Officers - Appoint Person Director Company With Name Date	11 Jun 2020	Download PDF 2 Pages
13	Confirmation Statement - No Updates	14 Apr 2020	Download PDF 3 Pages
14	Officers - Appoint Person Director Company With Name Date	2 Dec 2019	Download PDF 2 Pages
15	Officers - Appoint Person Director Company With Name Date	18 Nov 2019	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	13 Nov 2019	Download PDF 1 Pages
17	Accounts - Full	9 Jul 2019	Download PDF 16 Pages
18	Officers - Termination Director Company With Name Termination Date	7 Jun 2019	Download PDF 1 Pages
19	Mortgage - Satisfy Charge Full	6 Jun 2019	Download PDF 4 Pages
20	Confirmation Statement - No Updates	4 Apr 2019	Download PDF 3 Pages
21	Accounts - Full	25 Sep 2018	Download PDF 17 Pages
22	Confirmation Statement - No Updates	27 Mar 2018	Download PDF 3 Pages
23	Officers - Appoint Person Secretary Company With Name Date	10 Nov 2017	Download PDF 2 Pages
24	Officers - Termination Secretary Company With Name Termination Date	7 Nov 2017	Download PDF 1 Pages
25	Accounts - Full	29 Sep 2017	Download PDF 15 Pages
26	Document Replacement - Second Filing Of Director Appointment With Name	15 May 2017	Download PDF 6 Pages
27	Officers - Appoint Person Director Company With Name Date	10 Apr 2017	Download PDF 3 Pages
28	Confirmation Statement - Updates	20 Mar 2017	Download PDF 5 Pages
29	Officers - Termination Director Company With Name Termination Date	23 Dec 2016	Download PDF 1 Pages
30	Accounts - Full	4 Oct 2016	Download PDF 14 Pages
31	Officers - Appoint Person Director Company With Name Date	13 May 2016	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	16 Mar 2016	Download PDF 4 Pages
33	Officers - Change Person Director Company With Change Date	23 Dec 2015	Download PDF 2 Pages
34	Officers - Termination Director Company With Name Termination Date	23 Dec 2015	Download PDF 1 Pages
35	Accounts - Full	8 Oct 2015	Download PDF 14 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	9 Mar 2015	Download PDF 4 Pages
37	Resolution	15 Aug 2014	Download PDF 28 Pages
38	Change Of Constitution - Statement Of Companys Objects	15 Aug 2014	Download PDF 2 Pages
39	Accounts - Full	19 Jun 2014	Download PDF 13 Pages
40	Officers - Termination Secretary Company With Name	2 Jun 2014	Download PDF 1 Pages
41	Officers - Appoint Person Secretary Company With Name	2 Jun 2014	Download PDF 2 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	28 Apr 2014	Download PDF 4 Pages
43	Officers - Appoint Person Director Company With Name	23 Apr 2014	Download PDF 2 Pages
44	Officers - Termination Director Company With Name	23 Apr 2014	Download PDF 1 Pages
45	Officers - Termination Secretary Company With Name	25 Mar 2014	Download PDF 1 Pages
46	Officers - Appoint Person Secretary Company With Name	25 Mar 2014	Download PDF 2 Pages
47	Officers - Appoint Person Director Company With Name	23 Sep 2013	Download PDF 2 Pages
48	Officers - Termination Director Company With Name	23 Sep 2013	Download PDF 1 Pages
49	Accounts - Full	9 Sep 2013	Download PDF 11 Pages
50	Officers - Termination Secretary Company With Name	6 Jun 2013	Download PDF 1 Pages
51	Officers - Appoint Person Secretary Company With Name	6 Jun 2013	Download PDF 1 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	18 Apr 2013	Download PDF 4 Pages
53	Officers - Appoint Person Secretary Company With Name	28 Mar 2013	Download PDF 1 Pages
54	Officers - Termination Secretary Company With Name	26 Mar 2013	Download PDF 1 Pages
55	Accounts - Full	19 Jul 2012	Download PDF 11 Pages
56	Officers - Termination Director Company With Name	1 May 2012	Download PDF 1 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	9 Mar 2012	Download PDF 4 Pages
58	Accounts - Full	2 Aug 2011	Download PDF 12 Pages
59	Annual Return - Company With Made Up Date Full List Shareholders	8 Mar 2011	Download PDF 4 Pages
60	Accounts - Full	10 Sep 2010	Download PDF 10 Pages
61	Annual Return - Company With Made Up Date Full List Shareholders	31 Mar 2010	Download PDF 5 Pages
62	Accounts - Full	31 Oct 2009	Download PDF 10 Pages
63	Officers - Change Person Director Company With Change Date	29 Oct 2009	Download PDF 2 Pages
64	Officers - Change Person Director Company With Change Date	15 Oct 2009	Download PDF 2 Pages
65	Officers - Change Person Secretary Company With Change Date	15 Oct 2009	Download PDF 1 Pages
66	Officers - Change Person Director Company With Change Date	15 Oct 2009	Download PDF 2 Pages
67	Officers - Change Person Director Company With Change Date	15 Oct 2009	Download PDF 2 Pages
68	Annual Return - Legacy	10 Mar 2009	Download PDF 4 Pages
69	Address - Legacy	9 Mar 2009	Download PDF 1 Pages
70	Address - Legacy	9 Mar 2009	Download PDF 1 Pages
71	Address - Legacy	9 Mar 2009	Download PDF 1 Pages
72	Address - Legacy	9 Mar 2009	Download PDF 1 Pages
73	Address - Legacy	9 Mar 2009	Download PDF 1 Pages
74	Officers - Legacy	30 Sep 2008	Download PDF 1 Pages
75	Officers - Legacy	4 Aug 2008	Download PDF 1 Pages
76	Officers - Legacy	4 Aug 2008	Download PDF 1 Pages
77	Address - Legacy	1 Aug 2008	Download PDF 1 Pages
78	Officers - Legacy	1 Aug 2008	Download PDF 1 Pages
79	Officers - Legacy	1 Aug 2008	Download PDF 1 Pages
80	Officers - Legacy	1 Aug 2008	Download PDF 1 Pages
81	Auditors - Resignation Company	23 May 2008	Download PDF 2 Pages
82	Officers - Legacy	23 Apr 2008	Download PDF 2 Pages
83	Officers - Legacy	23 Apr 2008	Download PDF 2 Pages
84	Accounts - Full	22 Apr 2008	Download PDF 15 Pages
85	Officers - Legacy	17 Apr 2008	Download PDF 2 Pages
86	Officers - Legacy	17 Apr 2008	Download PDF 1 Pages
87	Officers - Legacy	17 Apr 2008	Download PDF 1 Pages
88	Officers - Legacy	17 Apr 2008	Download PDF 2 Pages
89	Officers - Legacy	17 Apr 2008	Download PDF 1 Pages
90	Annual Return - Legacy	25 Mar 2008	Download PDF 4 Pages
91	Address - Legacy	21 Mar 2008	Download PDF 1 Pages
92	Address - Legacy	3 Jan 2008	Download PDF 1 Pages
93	Accounts - Full	2 Oct 2007	Download PDF 16 Pages
94	Officers - Legacy	29 Mar 2007	Download PDF 1 Pages
95	Annual Return - Legacy	12 Mar 2007	Download PDF 2 Pages
96	Accounts - Full	14 Sep 2006	Download PDF 14 Pages
97	Annual Return - Legacy	8 Mar 2006	Download PDF 2 Pages
98	Officers - Legacy	8 Mar 2006	Download PDF 1 Pages
99	Officers - Legacy	21 Feb 2006	Download PDF 1 Pages
100	Accounts - Full	31 Aug 2005	Download PDF 13 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.

#	Name	Status
1	Foseco Holding B.V. Mutual People: Geoffroy Godin , Elliott Owen Gingell	Active
2	Vesuvius Va Limited Mutual People: Geoffroy Godin , Elliott Owen Gingell	Active
3	Vesuvius China Limited Mutual People: Geoffroy Godin , Elliott Owen Gingell	Active
4	Wilkes-Lucas Limited Mutual People: Geoffroy Godin , Elliott Owen Gingell	Active
5	Foseco Technology Limited Mutual People: Geoffroy Godin , Elliott Owen Gingell	Active
6	Foseco (Uk) Limited Mutual People: Geoffroy Godin , Elliott Owen Gingell , Rachel Sara Fell	Active
7	Foseco Holding (Europe) Limited Mutual People: Geoffroy Godin , Elliott Owen Gingell	Active
8	Vesuvius Ceramics Limited Mutual People: Geoffroy Godin , Elliott Owen Gingell	Active
9	Vesuvius Financial 1 Limited Mutual People: Geoffroy Godin , Elliott Owen Gingell	Active
10	Vesuvius Group Limited Mutual People: Geoffroy Godin , Elliott Owen Gingell , Rachel Sara Fell	Active
11	Vesuvius Holdings Limited Mutual People: Geoffroy Godin , Elliott Owen Gingell	Active
12	Vesuvius Investments Limited Mutual People: Geoffroy Godin , Elliott Owen Gingell	Active
13	Vesuvius Life Plan Trustee Limited Mutual People: Geoffroy Godin	Active
14	Vesuvius Management Limited Mutual People: Geoffroy Godin , Elliott Owen Gingell	Active
15	Vesuvius Overseas Investments Limited Mutual People: Geoffroy Godin , Elliott Owen Gingell	Active
16	Vesuvius Overseas Limited Mutual People: Geoffroy Godin , Elliott Owen Gingell	Active
17	Brazil 1 Limited Mutual People: Geoffroy Godin , Elliott Owen Gingell	Active
18	Foseco Holding Limited Mutual People: Geoffroy Godin , Elliott Owen Gingell	Active
19	Foseco Limited Mutual People: Geoffroy Godin , Elliott Owen Gingell	Active
20	Vesuvius Management Services Limited Mutual People: Geoffroy Godin , Elliott Owen Gingell	Active
21	Foseco (Jersey) Limited Mutual People: Elliott Owen Gingell	Active
22	Vesuvius Pension Plans Trustees Limited Mutual People: Rachel Sara Fell	Active