FOSECO (RUL) LIMITED
LONDON REMET UK LIMITED FOSECO (RUL) LIMITED REMET UK LIMITED DUSSEK CAMPBELL YATES LIMITED RHOSDDU MOTORS LIMITED

Hellopages » City of London » City of London » EC4A 2AE
Company number 00761771
Status Active
Incorporation Date 23 May 1963
Company Type Private Limited Company
Address 165 FLEET STREET, LONDON, EC4A 2AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-six 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; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FOSECO (RUL) LIMITED are www.fosecorul.co.uk, and www.foseco-rul.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine 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 Rul Limited is a Private Limited Company. The company registration number is 00761771. Foseco Rul Limited has been working since 23 May 1963. The present status of the company is Active. The registered address of Foseco Rul 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 BUSSON, Alan Paul has been resigned. Secretary FELL, Rachel Sara has been resigned. Secretary FIRMAN, Angela June has been resigned. Secretary JENNINGS, Nicholas David De Burgh has been resigned. Secretary KEENE, Jason Anthony has been resigned. Secretary KNOWLES, Henry James has been resigned. Secretary PARKER, Edward Geoffrey has been resigned. Secretary ROBERTS, Sharon Mary has been resigned. Secretary SIN-FAI-LAM, Amanda Jane has been resigned. Secretary SPRY, Sally Lane has been resigned. Secretary WEEDON, Rebecca Jayne has been resigned. Director BALL, Howard James Winston has been resigned. Director BUSSON, Alan Paul has been resigned. Director DALLEMAGNE, Olivier has been resigned. Director ELLISTON, Bryan Richard has been resigned. Director HOWIE, Philip Robert Sutherland has been resigned. Director HUNT, John Richard has been resigned. Director HUSSEY, David Gordon has been resigned. Director JONES, Anthony David Ernest has been resigned. Director MALTHOUSE, Richard Martin Hilary has been resigned. Director MILLAR, Gary, Dr has been resigned. Director PARASZCZAK, John has been resigned. Director PILBURY, Stephen Shaun has been resigned. Director ROBERTS, Sharon Mary has been resigned. Director SIOW, Kim Fong has been resigned. Director SYKES, Richard Mark has been resigned. The company operates in "Non-trading company".


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: 14 September 2001
Appointed Date: 22 August 2000
Secretary
BUSSON, Alan Paul
Resigned: 10 January 1994
Appointed Date: 29 March 1993
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
JENNINGS, Nicholas David De Burgh
Resigned: 05 June 2013
Appointed Date: 21 March 2013
Secretary
KEENE, Jason Anthony
Resigned: 07 February 1997
Appointed Date: 10 January 1994
Secretary
KNOWLES, Henry James
Resigned: 30 May 2014
Appointed Date: 01 March 2014
Secretary
PARKER, Edward Geoffrey
Resigned: 26 November 1999
Appointed Date: 07 February 1997
Secretary
ROBERTS, Sharon Mary
Resigned: 31 July 2008
Appointed Date: 14 September 2001
Secretary
SIN-FAI-LAM, Amanda Jane
Resigned: 22 August 2000
Appointed Date: 26 November 1999
Secretary
SPRY, Sally Lane
Resigned: 29 March 1993
Secretary
WEEDON, Rebecca Jayne
Resigned: 14 September 2001
Appointed Date: 01 July 2001
Director
BALL, Howard James Winston
Resigned: 23 October 1992
76 years old
Director
BUSSON, Alan Paul
Resigned: 01 May 1998
Appointed Date: 23 October 1992
65 years old
Director
DALLEMAGNE, Olivier
Resigned: 30 April 2012
Appointed Date: 04 April 2008
58 years old
Director
ELLISTON, Bryan Richard
Resigned: 31 March 2014
Appointed Date: 31 July 2008
67 years old
Director
HOWIE, Philip Robert Sutherland
Resigned: 01 May 1998
Appointed Date: 13 July 1995
70 years old
Director
HUNT, John Richard
Resigned: 13 July 1995
72 years old
Director
HUSSEY, David Gordon
Resigned: 04 April 2008
Appointed Date: 04 November 2003
77 years old
Director
JONES, Anthony David Ernest
Resigned: 01 April 1999
Appointed Date: 01 May 1998
86 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
PARASZCZAK, John
Resigned: 27 November 2003
Appointed Date: 01 May 1998
76 years old
Director
PILBURY, Stephen Shaun
Resigned: 27 November 2003
Appointed Date: 01 May 1998
73 years old
Director
ROBERTS, Sharon Mary
Resigned: 31 July 2008
Appointed Date: 04 November 2003
63 years old
Director
SIOW, Kim Fong
Resigned: 21 December 2016
Appointed Date: 31 March 2014
51 years old
Director
SYKES, Richard Mark
Resigned: 21 May 2015
Appointed Date: 04 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 (RUL) LIMITED Events

16 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
Accounts for a dormant company 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 1,000
...
... and 156 more events
10 Sep 1986
Full accounts made up to 31 March 1986
16 Jul 1986
Accounting reference date shortened from 30/06 to 31/03
29 May 1986
Full accounts made up to 31 March 1985
29 May 1986
Return made up to 22/05/86; full list of members
23 May 1963
Certificate of incorporation

FOSECO (RUL) LIMITED Charges

26 October 1981
Deed
Delivered: 3 November 1981
Status: Satisfied on 19 August 1988
Persons entitled: Esso Petroleum Company Limited
Description: Rhosddu garage rhosddu road, wrexhma clwyd.

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