FOSECO OVERSEAS LIMITED
LONDON FOSECO LIMITED

Hellopages » City of London » City of London » EC4A 2AE
Company number 00383505
Status Active
Incorporation Date 26 October 1943
Company Type Private Limited Company
Address 165 FLEET STREET, LONDON, EC4A 2AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Kim Fong Siow as a director on 21 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of FOSECO OVERSEAS LIMITED are www.fosecooverseas.co.uk, and www.foseco-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foseco Overseas Limited is a Private Limited Company. The company registration number is 00383505. Foseco Overseas Limited has been working since 26 October 1943. The present status of the company is Active. The registered address of Foseco Overseas Limited is 165 Fleet Street London Ec4a 2ae. . MURRAY, Dominic is a Secretary of the company. KNOWLES, Henry James is a Director of the company. UPCOTT, Simon Christopher is a Director of the company. Secretary BUSSON, Alan Paul has been resigned. Secretary FELL, Rachel Sara has been resigned. Secretary FIRMAN, Angela June has been resigned. Secretary HOWIE, Philip Robert Sutherland has been resigned. Secretary JENNINGS, Nicholas David De Burgh has been resigned. Secretary KNOWLES, Henry James has been resigned. Secretary ROBERTS, Sharon Mary has been resigned. Secretary WEEDON, Rebecca Jayne has been resigned. Director BRYANT, Douglas Edward, Dr has been resigned. Director BUSSON, Alan Paul has been resigned. Director DALLEMAGNE, Olivier has been resigned. Director DEAN, Paul David has been resigned. Director DEARDEN, Michael Bailey has been resigned. Director DEE, John Robert Land has been resigned. Director ELLIOTT, John has been resigned. Director ELLISTON, Bryan Richard has been resigned. Director FRY, Jonathan Michael has been resigned. Director GALLOWAY, Warren Ernest Inall has been resigned. Director GARNER, Peter John has been resigned. Director HARDY, Brian has been resigned. Director HUSSEY, David Gordon has been resigned. Director MALTHOUSE, Richard Martin Hilary has been resigned. Director MILLAR, Gary, Dr has been resigned. Director OWEN, Gerald Digby Torrington, Dr has been resigned. Director PIKE, James Robert Provan has been resigned. Director PIKE, James Robert Provan has been resigned. Director ROBERTS, Sharon Mary has been resigned. Director ROBERTS, Sharon Mary has been resigned. Director SCHIFFARTH, Josef, Dr has been resigned. Director SIOW, Kim Fong has been resigned. Director SOUTER, Gordon Rennie has been resigned. Director STRACHAN, Andrew Crichton has been resigned. Director SYKES, Richard Mark has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MURRAY, Dominic
Appointed Date: 30 May 2014
Director
KNOWLES, Henry James
Appointed Date: 23 September 2013
56 years old
Director
UPCOTT, Simon Christopher
Appointed Date: 29 April 2016
67 years old

Resigned Directors

Secretary
BUSSON, Alan Paul
Resigned: 21 September 2001
Appointed Date: 12 February 1999
Secretary
FELL, Rachel Sara
Resigned: 21 March 2013
Appointed Date: 31 July 2008
Secretary
FIRMAN, Angela June
Resigned: 01 March 2014
Appointed Date: 05 June 2013
Secretary
HOWIE, Philip Robert Sutherland
Resigned: 12 February 1999
Secretary
JENNINGS, Nicholas David De Burgh
Resigned: 05 June 2013
Appointed Date: 21 March 2013
Secretary
KNOWLES, Henry James
Resigned: 30 May 2014
Appointed Date: 01 March 2014
Secretary
ROBERTS, Sharon Mary
Resigned: 31 July 2008
Appointed Date: 21 September 2001
Secretary
WEEDON, Rebecca Jayne
Resigned: 21 September 2001
Appointed Date: 01 July 2001
Director
BRYANT, Douglas Edward, Dr
Resigned: 30 December 1996
87 years old
Director
BUSSON, Alan Paul
Resigned: 21 September 2001
Appointed Date: 19 March 2001
65 years old
Director
DALLEMAGNE, Olivier
Resigned: 30 April 2012
Appointed Date: 11 April 2008
58 years old
Director
DEAN, Paul David
Resigned: 04 April 2008
Appointed Date: 21 September 2001
65 years old
Director
DEARDEN, Michael Bailey
Resigned: 01 February 1998
83 years old
Director
DEE, John Robert Land
Resigned: 30 April 2000
Appointed Date: 01 January 1995
85 years old
Director
ELLIOTT, John
Resigned: 31 December 1994
82 years old
Director
ELLISTON, Bryan Richard
Resigned: 31 March 2014
Appointed Date: 31 July 2008
67 years old
Director
FRY, Jonathan Michael
Resigned: 01 August 1993
88 years old
Director
GALLOWAY, Warren Ernest Inall
Resigned: 01 June 1998
Appointed Date: 08 June 1995
86 years old
Director
GARNER, Peter John
Resigned: 01 January 1995
89 years old
Director
HARDY, Brian
Resigned: 10 July 2000
84 years old
Director
HUSSEY, David Gordon
Resigned: 04 April 2008
Appointed Date: 01 June 1998
77 years old
Director
MALTHOUSE, Richard Martin Hilary
Resigned: 23 September 2013
Appointed Date: 31 July 2008
74 years old
Director
MILLAR, Gary, Dr
Resigned: 30 September 2008
Appointed Date: 04 April 2008
64 years old
Director
OWEN, Gerald Digby Torrington, Dr
Resigned: 08 June 1995
90 years old
Director
PIKE, James Robert Provan
Resigned: 04 April 2008
Appointed Date: 23 April 2004
70 years old
Director
PIKE, James Robert Provan
Resigned: 30 June 2001
Appointed Date: 01 February 1998
70 years old
Director
ROBERTS, Sharon Mary
Resigned: 31 July 2008
Appointed Date: 04 April 2008
63 years old
Director
ROBERTS, Sharon Mary
Resigned: 11 April 2003
Appointed Date: 31 January 2003
63 years old
Director
SCHIFFARTH, Josef, Dr
Resigned: 31 October 1992
96 years old
Director
SIOW, Kim Fong
Resigned: 21 December 2016
Appointed Date: 31 March 2014
51 years old
Director
SOUTER, Gordon Rennie
Resigned: 21 September 2001
Appointed Date: 30 June 2001
72 years old
Director
STRACHAN, Andrew Crichton
Resigned: 15 July 1993
74 years old
Director
SYKES, Richard Mark
Resigned: 21 May 2015
Appointed Date: 11 April 2008
65 years old

Persons With Significant Control

Foseco (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOSECO OVERSEAS LIMITED Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
23 Dec 2016
Termination of appointment of Kim Fong Siow as a director on 21 December 2016
04 Oct 2016
Full accounts made up to 31 December 2015
13 May 2016
Appointment of Simon Upcott as a director on 29 April 2016
16 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 15,154,034.75
...
... and 240 more events
09 Jan 1990
Ad 24/11/89--------- £ si [email protected]=269 £ ic 23574237/23574506
08 Dec 1989
Ad 14/11/89--------- £ si [email protected]=283 £ ic 23573954/23574237
08 Dec 1989
Ad 17/11/89--------- £ si [email protected]=7500 £ ic 23566454/23573954
30 Nov 1989
Ad 26/10/89--------- £ si [email protected]=112 £ ic 23566342/23566454
09 Nov 1989
Ad 06/10/89--------- premium £ si [email protected]=277 £ ic 23566065/23566342

FOSECO OVERSEAS LIMITED Charges

1 October 2001
Guarantee and debenture
Delivered: 10 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

FOSECO INTERNATIONAL LIMITED FOSECO LIMITED FOSECO PENSION FUND TRUSTEE LIMITED FOSECO STEEL (HOLDINGS) CHINA LIMITED FOSECO STEEL (UK) LIMITED FOSECO TECHNOLOGY LIMITED FOSECO TRANSNATIONAL LIMITED