Foseco (Uk) Limited
- Active
- Incorporated on 12 Jul 2001
Reg Address: 165 Fleet Street, London EC4A 2AE
Previous Names:
Decorbrick Limited - 28 Aug 2001
Decorbrick Limited - 12 Jul 2001
Company Classifications:
64209 - Activities of other holding companies n.e.c.
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 (Uk) 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 | Rachel Sara Fell | Director | 17 Feb 2010 | British | Resigned 21 Mar 2013 |
| 17 | Richard Martin Hilary Malthouse | Director | 31 Jul 2008 | British | Resigned 23 Sep 2013 |
| 18 | Rachel Sara Fell | Secretary | 31 Jul 2008 | British | Resigned 21 Mar 2013 |
| 19 | Bryan Richard Elliston | Director | 31 Jul 2008 | British | Resigned 31 Mar 2014 |
| 20 | Susanta Kumar Panda | Director | 11 Apr 2008 | British | Resigned 21 May 2015 |
| 21 | Olivier Dallemagne | Director | 11 Apr 2008 | Belgian | Resigned 30 Apr 2012 |
| 22 | Richard Mark Sykes | Director | 11 Apr 2008 | British | Resigned 21 May 2015 |
| 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 | Sharon Mary Roberts | Director | 4 Apr 2008 | British | Resigned 31 Jul 2008 |
| 26 | James Robert Provan Pike | Director | 14 Jun 2007 | British | Resigned 4 Apr 2008 |
| 27 | Sharon Mary Roberts | Director | 31 Jan 2003 | British | Resigned 11 Apr 2003 |
| 28 | Sharon Mary Roberts | Director | 31 Jan 2003 | British | Resigned 11 Apr 2003 |
| 29 | Sharon Mary Roberts | Secretary | 13 Sep 2001 | British | Resigned 31 Jul 2008 |
| 30 | Paul David Dean | Director | 13 Sep 2001 | British | Resigned 4 Apr 2008 |
| 31 | Sharon Mary Roberts | Secretary | 13 Sep 2001 | British | Resigned 31 Jul 2008 |
| 32 | James Robert Provan Pike | Secretary | 28 Aug 2001 | British | Resigned 13 Sep 2001 |
| 33 | David Gordon Hussey | Director | 21 Aug 2001 | British | Resigned 4 Apr 2008 |
| 34 | Adam Jones | Secretary | 8 Aug 2001 | - | Resigned 28 Aug 2001 |
| 35 | Jacob Thomas Cameron | Director | 8 Aug 2001 | British | Resigned 21 Aug 2001 |
| 36 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 12 Jul 2001 | - | Resigned 8 Aug 2001 |
| 37 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 12 Jul 2001 | - | Resigned 8 Aug 2001 |
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 Holding 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 (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 24 Jun 2024 | Download PDF |
| 2 | Accounts - Small | 28 Jul 2023 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 4 Jul 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 1 Jul 2023 | Download PDF |
| 5 | Confirmation Statement - Updates | 20 Jul 2022 | Download PDF |
| 6 | Accounts - Small | 27 Jun 2022 | Download PDF |
| 7 | Confirmation Statement - Updates | 20 Jul 2021 | Download PDF |
| 8 | Officers - Change Person Director Company With Change Date | 19 Jul 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 | Confirmation Statement - Updates | 8 Jul 2020 | Download PDF 5 Pages |
| 12 | Mortgage - Satisfy Charge Full | 27 Jun 2020 | Download PDF 4 Pages |
| 13 | Mortgage - Satisfy Charge Full | 27 Jun 2020 | Download PDF 4 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 11 Jun 2020 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 11 Jun 2020 | Download PDF 1 Pages |
| 16 | Accounts - Small | 15 Dec 2019 | Download PDF 16 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 26 Nov 2019 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 15 Nov 2019 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 13 Nov 2019 | Download PDF 1 Pages |
| 20 | Confirmation Statement - Updates | 10 Jul 2019 | Download PDF 5 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2019 | Download PDF 1 Pages |
| 22 | Accounts - Legacy | 26 Sep 2018 | Download PDF 191 Pages |
| 23 | Other - Legacy | 26 Sep 2018 | Download PDF 1 Pages |
| 24 | Other - Legacy | 26 Sep 2018 | Download PDF 3 Pages |
| 25 | Accounts - Audit Exemption Subsiduary | 26 Sep 2018 | Download PDF 12 Pages |
| 26 | Confirmation Statement - Updates | 3 Jul 2018 | Download PDF 5 Pages |
| 27 | Officers - Appoint Person Secretary Company With Name Date | 10 Nov 2017 | Download PDF 2 Pages |
| 28 | Officers - Termination Secretary Company With Name Termination Date | 7 Nov 2017 | Download PDF 1 Pages |
| 29 | Other - Legacy | 3 Oct 2017 | Download PDF 1 Pages |
| 30 | Accounts - Audit Exemption Subsiduary | 3 Oct 2017 | Download PDF 12 Pages |
| 31 | Accounts - Legacy | 3 Oct 2017 | Download PDF 162 Pages |
| 32 | Other - Legacy | 3 Oct 2017 | Download PDF 3 Pages |
| 33 | Confirmation Statement - Updates | 22 Jun 2017 | Download PDF 6 Pages |
| 34 | Document Replacement - Second Filing Of Director Appointment With Name | 15 May 2017 | Download PDF 6 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 10 Apr 2017 | Download PDF 3 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 23 Dec 2016 | Download PDF 1 Pages |
| 37 | Other - Legacy | 6 Oct 2016 | Download PDF 1 Pages |
| 38 | Accounts - Audit Exemption Subsiduary | 6 Oct 2016 | Download PDF 11 Pages |
| 39 | Accounts - Legacy | 6 Oct 2016 | Download PDF 126 Pages |
| 40 | Other - Legacy | 6 Oct 2016 | Download PDF 3 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2016 | Download PDF 5 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 13 May 2016 | Download PDF 2 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 22 Dec 2015 | Download PDF 2 Pages |
| 44 | Other - Legacy | 14 Oct 2015 | Download PDF 1 Pages |
| 45 | Accounts - Audit Exemption Subsiduary | 14 Oct 2015 | Download PDF 10 Pages |
| 46 | Accounts - Legacy | 14 Oct 2015 | Download PDF 117 Pages |
| 47 | Other - Legacy | 14 Oct 2015 | Download PDF 3 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jul 2015 | Download PDF 5 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 8 Jul 2015 | Download PDF 2 Pages |
| 50 | Officers - Termination Director Company With Name Termination Date | 22 May 2015 | Download PDF 1 Pages |
| 51 | Accounts - Audit Exemption Subsiduary | 21 Oct 2014 | Download PDF 10 Pages |
| 52 | Other - Legacy | 9 Oct 2014 | Download PDF 149 Pages |
| 53 | Other - Legacy | 9 Oct 2014 | Download PDF 3 Pages |
| 54 | Other - Legacy | 26 Sep 2014 | Download PDF 1 Pages |
| 55 | Other - Legacy | 26 Sep 2014 | Download PDF 3 Pages |
| 56 | Change Of Constitution - Statement Of Companys Objects | 15 Aug 2014 | Download PDF 2 Pages |
| 57 | Resolution | 15 Aug 2014 | Download PDF 28 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jul 2014 | Download PDF 4 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 2 Jun 2014 | Download PDF 2 Pages |
| 60 | Officers - Appoint Person Secretary Company With Name | 2 Jun 2014 | Download PDF 2 Pages |
| 61 | Officers - Termination Secretary Company With Name | 2 Jun 2014 | Download PDF 1 Pages |
| 62 | Officers - Termination Director Company With Name | 23 Apr 2014 | Download PDF 1 Pages |
| 63 | Officers - Termination Secretary Company With Name | 25 Mar 2014 | Download PDF 1 Pages |
| 64 | Officers - Appoint Person Secretary Company With Name | 25 Mar 2014 | Download PDF 2 Pages |
| 65 | Officers - Termination Director Company With Name | 23 Sep 2013 | Download PDF 1 Pages |
| 66 | Officers - Appoint Person Director Company With Name | 23 Sep 2013 | Download PDF 2 Pages |
| 67 | Accounts - Full | 9 Sep 2013 | Download PDF 11 Pages |
| 68 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2013 | Download PDF 4 Pages |
| 69 | Officers - Appoint Person Secretary Company With Name | 6 Jun 2013 | Download PDF 1 Pages |
| 70 | Officers - Termination Secretary Company With Name | 6 Jun 2013 | Download PDF 1 Pages |
| 71 | Officers - Termination Secretary Company With Name | 25 Mar 2013 | Download PDF 1 Pages |
| 72 | Officers - Appoint Person Secretary Company With Name | 25 Mar 2013 | Download PDF 1 Pages |
| 73 | Officers - Termination Director Company With Name | 25 Mar 2013 | Download PDF 1 Pages |
| 74 | Accounts - Full | 19 Jul 2012 | Download PDF 11 Pages |
| 75 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jul 2012 | Download PDF 5 Pages |
| 76 | Officers - Termination Director Company With Name | 1 May 2012 | Download PDF 1 Pages |
| 77 | Miscellaneous | 26 Jan 2012 | Download PDF 1 Pages |
| 78 | Accounts - Full | 2 Aug 2011 | Download PDF 11 Pages |
| 79 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2011 | Download PDF 5 Pages |
| 80 | Accounts - Full | 10 Sep 2010 | Download PDF 10 Pages |
| 81 | Officers - Change Person Director Company With Change Date | 8 Jul 2010 | Download PDF 1 Pages |
| 82 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2010 | Download PDF 6 Pages |
| 83 | Officers - Appoint Person Director Company With Name | 17 Feb 2010 | Download PDF 2 Pages |
| 84 | Accounts - Full | 31 Oct 2009 | Download PDF 10 Pages |
| 85 | Officers - Change Person Director Company With Change Date | 21 Oct 2009 | Download PDF 2 Pages |
| 86 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 2 Pages |
| 87 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 2 Pages |
| 88 | Officers - Change Person Secretary Company With Change Date | 14 Oct 2009 | Download PDF 1 Pages |
| 89 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 2 Pages |
| 90 | Annual Return - Legacy | 29 Jun 2009 | Download PDF 4 Pages |
| 91 | Officers - Legacy | 1 Oct 2008 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 3 Sep 2008 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 1 Aug 2008 | Download PDF 2 Pages |
| 94 | Address - Legacy | 1 Aug 2008 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 1 Aug 2008 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 1 Aug 2008 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 1 Aug 2008 | Download PDF 1 Pages |
| 98 | Annual Return - Legacy | 16 Jul 2008 | Download PDF 4 Pages |
| 99 | Auditors - Resignation Company | 23 May 2008 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 23 Apr 2008 | 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.