FOSECO (UK) LIMITED
LONDON DECORBRICK LIMITED

Hellopages » City of London » City of London » EC4A 2AE
Company number 04250748
Status Active
Incorporation Date 12 July 2001
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 one hundred and twenty-two events have happened. The last three records are Termination of appointment of Kim Fong Siow as a director on 21 December 2016; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of FOSECO (UK) LIMITED are www.fosecouk.co.uk, and www.foseco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven 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 Uk Limited is a Private Limited Company. The company registration number is 04250748. Foseco Uk Limited has been working since 12 July 2001. The present status of the company is Active. The registered address of Foseco Uk 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 FELL, Rachel Sara has been resigned. Secretary FIRMAN, Angela June has been resigned. Secretary JENNINGS, Nicholas David De Burgh has been resigned. Secretary JONES, Adam has been resigned. Secretary KNOWLES, Henry James has been resigned. Secretary PIKE, James Robert Provan has been resigned. Secretary ROBERTS, Sharon Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMERON, Jacob Thomas has been resigned. Director DALLEMAGNE, Olivier has been resigned. Director DEAN, Paul David has been resigned. Director ELLISTON, Bryan Richard has been resigned. Director FELL, Rachel Sara 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 PIKE, James Robert Provan has been resigned. Director ROBERTS, Sharon Mary has been resigned. Director ROBERTS, Sharon Mary has been resigned. Director SIOW, Kim Fong has been resigned. Director SYKES, Richard Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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
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
JONES, Adam
Resigned: 28 August 2001
Appointed Date: 08 August 2001
Secretary
KNOWLES, Henry James
Resigned: 30 May 2014
Appointed Date: 01 March 2014
Secretary
PIKE, James Robert Provan
Resigned: 13 September 2001
Appointed Date: 28 August 2001
Secretary
ROBERTS, Sharon Mary
Resigned: 31 July 2008
Appointed Date: 13 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 2001
Appointed Date: 12 July 2001
Director
CAMERON, Jacob Thomas
Resigned: 21 August 2001
Appointed Date: 08 August 2001
50 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: 13 September 2001
65 years old
Director
ELLISTON, Bryan Richard
Resigned: 31 March 2014
Appointed Date: 31 July 2008
67 years old
Director
FELL, Rachel Sara
Resigned: 21 March 2013
Appointed Date: 17 February 2010
50 years old
Director
HUSSEY, David Gordon
Resigned: 04 April 2008
Appointed Date: 21 August 2001
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
PIKE, James Robert Provan
Resigned: 04 April 2008
Appointed Date: 14 June 2007
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
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: 11 April 2008
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 August 2001
Appointed Date: 12 July 2001

FOSECO (UK) LIMITED Events

23 Dec 2016
Termination of appointment of Kim Fong Siow as a director on 21 December 2016
06 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
06 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
06 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
06 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 112 more events
20 Aug 2001
Registered office changed on 20/08/01 from: 1 mitchell lane, bristol, BS1 6BU
20 Aug 2001
New director appointed
16 Aug 2001
Director resigned
16 Aug 2001
Secretary resigned
12 Jul 2001
Incorporation

FOSECO (UK) LIMITED Charges

24 November 2003
Supplemental debenture
Delivered: 1 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties
Description: The l/h property being all those premises k/a long term…
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…

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