Foseco Steel (Uk) Limited
- Active
- Incorporated on 21 Apr 1964
Reg Address: 1 Midland Way, Central Park, Barlborough Links S43 4XA
Previous Names:
Foseco Aluminium Limited - 1 May 1998
Petroleum Wholesale Limited - 21 Apr 1964
- Summary The company with name "Foseco Steel (Uk) Limited" is a private limited company and located in 1 Midland Way, Central Park, Barlborough Links S43 4XA. Foseco Steel (Uk) Limited is currently in active status and it was incorporated on 21 Apr 1964 (60 years 5 months 1 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 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Foseco Steel (Uk) 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 | Indian | Active |
| 3 | Sunderrajan Venkatraman | Director | 15 Sep 2016 | British | 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 | Richard Mark Sykes | Director | 11 Apr 2008 | British | Resigned 31 Mar 2015 |
| 11 | Susanta Kumar Panda | Director | 11 Apr 2008 | British | Resigned 31 Mar 2015 |
| 12 | Olivier Dallemagne | Director | 11 Apr 2008 | Belgian | Resigned 29 Feb 2012 |
| 13 | Gary Millar | Director | 4 Apr 2008 | British | Resigned 30 Sep 2008 |
| 14 | Richard Horton Winstanley | Director | 8 May 2007 | British | Resigned 4 Apr 2008 |
| 15 | Dennis Sutton | Director | 27 May 2003 | British | Resigned 12 Feb 2010 |
| 16 | Sharon Mary Roberts | Secretary | 14 Sep 2001 | British | Resigned 31 Jul 2008 |
| 17 | Sharon Mary Roberts | Secretary | 14 Sep 2001 | British | Resigned 31 Jul 2008 |
| 18 | Rebecca Jayne Wright | Secretary | 1 Jul 2001 | - | Resigned 14 Sep 2001 |
| 19 | Alan Paul Busson | Secretary | 31 Mar 2000 | - | Resigned 14 Sep 2001 |
| 20 | John Robert Land Dee | Director | 17 Dec 1999 | British | Resigned 30 Apr 2000 |
| 21 | Robert Scott Chadwick | Director | 17 Dec 1999 | British | Resigned 8 May 2007 |
| 22 | Rainer Barth | Director | 17 Dec 1999 | Germany | Resigned 27 May 2003 |
| 23 | Amanda Jane Sin-Fai-Lam | Secretary | 26 Nov 1999 | - | Resigned 31 Mar 2000 |
| 24 | Peter Muir Elliott | Director | 26 Nov 1999 | - | Resigned 26 Nov 1999 |
| 25 | Amanda Jane Sin-Fai-Lam | Director | 26 Nov 1999 | - | Resigned 31 Mar 2000 |
| 26 | Alan Paul Busson | Director | 6 Aug 1999 | - | Resigned 31 Mar 2000 |
| 27 | Edward Geoffrey Parker | Director | 6 Aug 1999 | - | Resigned 26 Nov 1999 |
| 28 | John Henry Courtenay | Director | 1 May 1998 | British | Resigned 6 Aug 1999 |
| 29 | David William Hobbins | Director | 1 May 1998 | British | Resigned 31 Aug 1999 |
| 30 | Anthony David Ernest Jones | Director | 1 May 1998 | British | Resigned 1 Apr 1999 |
| 31 | Andrew David Maxwell | Director | 1 May 1998 | British | Resigned 6 Aug 1999 |
| 32 | Edward Geoffrey Parker | Secretary | 7 Feb 1997 | - | Resigned 26 Nov 1999 |
| 33 | Philip Robert Sutherland Howie | Director | 22 Jun 1994 | - | Resigned 1 May 1998 |
| 34 | Jason Anthony Keene | Secretary | 10 Jan 1994 | - | Resigned 7 Feb 1997 |
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 Steel (Uk) 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 | 17 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 | 15 Jun 2022 | Download PDF 3 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 25 May 2022 | Download PDF 2 Pages |
| 6 | Confirmation Statement - No Updates | 16 Jun 2021 | Download PDF |
| 7 | Accounts - Dormant | 2 Dec 2020 | Download PDF 6 Pages |
| 8 | Confirmation Statement - No Updates | 29 Jun 2020 | Download PDF 3 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 7 Nov 2019 | Download PDF 1 Pages |
| 10 | Accounts - Dormant | 3 Oct 2019 | Download PDF 6 Pages |
| 11 | Confirmation Statement - No Updates | 19 Jun 2019 | Download PDF 3 Pages |
| 12 | Accounts - Dormant | 8 Oct 2018 | Download PDF 7 Pages |
| 13 | Confirmation Statement - No Updates | 18 Jun 2018 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 28 Sep 2017 | Download PDF 7 Pages |
| 15 | Confirmation Statement - Updates | 14 Jun 2017 | Download PDF 6 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 12 Apr 2017 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2017 | Download PDF 1 Pages |
| 18 | Accounts - Dormant | 7 Oct 2016 | Download PDF 7 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 19 Sep 2016 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 14 Sep 2016 | Download PDF 1 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2016 | Download PDF 6 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 14 Jul 2015 | Download PDF 2 Pages |
| 23 | Accounts - Dormant | 7 Jul 2015 | Download PDF 3 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2015 | Download PDF 6 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 13 Apr 2015 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 2 Mar 2015 | Download PDF 2 Pages |
| 27 | Resolution | 25 Feb 2015 | Download PDF 28 Pages |
| 28 | Change Of Constitution - Statement Of Companys Objects | 25 Feb 2015 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2015 | Download PDF 1 Pages |
| 30 | Accounts - Dormant | 25 Sep 2014 | Download PDF 3 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2014 | Download PDF 7 Pages |
| 32 | Officers - Appoint Person Director Company With Name | 30 Apr 2014 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name | 9 Apr 2014 | Download PDF 1 Pages |
| 34 | Accounts - Dormant | 19 Jul 2013 | Download PDF 3 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jun 2013 | Download PDF 6 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 14 May 2013 | Download PDF 2 Pages |
| 37 | Officers - Appoint Person Director Company With Name | 13 May 2013 | Download PDF 2 Pages |
| 38 | Accounts - Dormant | 1 Oct 2012 | Download PDF 3 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jun 2012 | Download PDF 4 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 29 Feb 2012 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name | 29 Feb 2012 | Download PDF 1 Pages |
| 42 | Accounts - Dormant | 15 Sep 2011 | Download PDF 3 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2011 | Download PDF 4 Pages |
| 44 | Accounts - Dormant | 24 Sep 2010 | Download PDF 3 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2010 | Download PDF 4 Pages |
| 46 | Officers - Termination Director Company With Name | 25 Feb 2010 | Download PDF 1 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 8 Dec 2009 | Download PDF 2 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 7 Dec 2009 | Download PDF 2 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 7 Dec 2009 | Download PDF 2 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 11 Nov 2009 | Download PDF 2 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 11 Nov 2009 | Download PDF 2 Pages |
| 52 | Officers - Change Person Secretary Company With Change Date | 11 Nov 2009 | Download PDF 1 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 11 Nov 2009 | Download PDF 2 Pages |
| 54 | Accounts - Dormant | 20 Oct 2009 | Download PDF 3 Pages |
| 55 | Address - Legacy | 22 Jun 2009 | Download PDF 1 Pages |
| 56 | Annual Return - Legacy | 22 Jun 2009 | Download PDF 4 Pages |
| 57 | Address - Legacy | 19 Mar 2009 | Download PDF 1 Pages |
| 58 | Address - Legacy | 19 Mar 2009 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 30 Sep 2008 | Download PDF 1 Pages |
| 60 | Address - Legacy | 13 Aug 2008 | Download PDF 1 Pages |
| 61 | Address - Legacy | 1 Aug 2008 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 1 Aug 2008 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 1 Aug 2008 | Download PDF 1 Pages |
| 64 | Annual Return - Legacy | 18 Jun 2008 | Download PDF 4 Pages |
| 65 | Officers - Legacy | 2 May 2008 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 2 May 2008 | Download PDF 3 Pages |
| 67 | Accounts - Dormant | 22 Apr 2008 | Download PDF 3 Pages |
| 68 | Officers - Legacy | 16 Apr 2008 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 16 Apr 2008 | Download PDF 2 Pages |
| 70 | Officers - Legacy | 20 Feb 2008 | Download PDF 1 Pages |
| 71 | Address - Legacy | 3 Jan 2008 | Download PDF 1 Pages |
| 72 | Accounts - Dormant | 2 Oct 2007 | Download PDF 3 Pages |
| 73 | Annual Return - Legacy | 28 Jun 2007 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 2 Jun 2007 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 2 Jun 2007 | Download PDF 2 Pages |
| 76 | Accounts - Dormant | 14 Sep 2006 | Download PDF 3 Pages |
| 77 | Annual Return - Legacy | 21 Jun 2006 | Download PDF 2 Pages |
| 78 | Accounts - Dormant | 30 Nov 2005 | Download PDF 3 Pages |
| 79 | Annual Return - Legacy | 14 Jun 2005 | Download PDF 3 Pages |
| 80 | Officers - Legacy | 21 Jul 2004 | Download PDF 1 Pages |
| 81 | Accounts - Dormant | 21 Jul 2004 | Download PDF 2 Pages |
| 82 | Annual Return - Legacy | 21 Jul 2004 | Download PDF 7 Pages |
| 83 | Accounts - Dormant | 10 Oct 2003 | Download PDF 2 Pages |
| 84 | Annual Return - Legacy | 2 Jul 2003 | Download PDF 7 Pages |
| 85 | Officers - Legacy | 2 Jul 2003 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 9 Dec 2002 | Download PDF 1 Pages |
| 87 | Accounts - Dormant | 6 Oct 2002 | Download PDF 2 Pages |
| 88 | Annual Return - Legacy | 9 Jul 2002 | Download PDF 7 Pages |
| 89 | Address - Legacy | 26 Nov 2001 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 30 Oct 2001 | Download PDF 2 Pages |
| 91 | Accounts - Dormant | 30 Oct 2001 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 30 Oct 2001 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 30 Oct 2001 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 31 Jul 2001 | Download PDF 2 Pages |
| 95 | Annual Return - Legacy | 2 Jul 2001 | Download PDF 5 Pages |
| 96 | Officers - Legacy | 16 Jun 2001 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 6 Jun 2001 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 30 May 2001 | Download PDF 2 Pages |
| 99 | Accounts - Dormant | 26 Oct 2000 | Download PDF 5 Pages |
| 100 | Annual Return - Legacy | 28 Jul 2000 | Download PDF 5 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.