FOSS U.K. LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6AE

Company number 00694750
Status Active
Incorporation Date 6 June 1961
Company Type Private Limited Company
Address SUITE E CHADWICK HOUSE WARRINGTON ROAD, BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 6AE
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Appointment of Mr Martin Simon Brown as a director on 3 February 2017; Registered office address changed from 730 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QY to Suite E Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE on 14 October 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of FOSS U.K. LIMITED are www.fossuk.co.uk, and www.foss-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and six months. Foss U K Limited is a Private Limited Company. The company registration number is 00694750. Foss U K Limited has been working since 06 June 1961. The present status of the company is Active. The registered address of Foss U K Limited is Suite E Chadwick House Warrington Road Birchwood Park Birchwood Warrington England Wa3 6ae. . JONES, David Robert is a Secretary of the company. BROWN, Martin Simon is a Director of the company. SACHSE, Kenneth Aaby is a Director of the company. WIBOLTT, Henrik is a Director of the company. Secretary GLAHOME, John Henry has been resigned. Secretary PEARCE, Neil David has been resigned. Secretary STOCKDALE, James Stewart has been resigned. Director CHRISTOFFERSEN, Claus Erik has been resigned. Director DIDERICHSEN, Johan Lau has been resigned. Director ELGAARD, Jan has been resigned. Director FOSS, Nils has been resigned. Director FOSS, Peter has been resigned. Director HEDEGAARD, Anders has been resigned. Director HOLM, Thomas has been resigned. Director HOVEROUST, Soren has been resigned. Director HVITVED, Thomas has been resigned. Director MEULENGRACHT, Michael has been resigned. Director NELSON, Desmond Edward has been resigned. Director OKHOLM, Helle has been resigned. Director PETERSEN, Kenneth has been resigned. Director RAVENSCROFT, Christopher Alan has been resigned. Director SAWYER, Derek William has been resigned. Director STOCKDALE, James Stewart has been resigned. Director WILLIAMS, Anthony John, Dr has been resigned. Director WINSON, Paul Henry, Dr has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
JONES, David Robert
Appointed Date: 06 October 2006
Director
BROWN, Martin Simon
Appointed Date: 03 February 2017
64 years old
Director
SACHSE, Kenneth Aaby
Appointed Date: 11 January 2013
61 years old
Director
WIBOLTT, Henrik
Appointed Date: 09 February 2015
64 years old

Resigned Directors

Secretary
GLAHOME, John Henry
Resigned: 18 December 2001
Appointed Date: 15 September 1993
Secretary
PEARCE, Neil David
Resigned: 06 October 2006
Appointed Date: 18 December 2001
Secretary
STOCKDALE, James Stewart
Resigned: 15 September 1993
Director
CHRISTOFFERSEN, Claus Erik
Resigned: 14 April 2004
Appointed Date: 02 June 2003
75 years old
Director
DIDERICHSEN, Johan Lau
Resigned: 17 December 2014
Appointed Date: 01 September 2011
64 years old
Director
ELGAARD, Jan
Resigned: 31 December 2011
Appointed Date: 31 December 2006
66 years old
Director
FOSS, Nils
Resigned: 19 February 2001
97 years old
Director
FOSS, Peter
Resigned: 16 March 2011
69 years old
Director
HEDEGAARD, Anders
Resigned: 01 November 2002
Appointed Date: 24 November 2000
65 years old
Director
HOLM, Thomas
Resigned: 31 December 2010
Appointed Date: 20 November 2007
55 years old
Director
HOVEROUST, Soren
Resigned: 30 November 2012
Appointed Date: 01 October 2009
70 years old
Director
HVITVED, Thomas
Resigned: 29 February 2016
Appointed Date: 01 May 2013
51 years old
Director
MEULENGRACHT, Michael
Resigned: 01 December 2006
Appointed Date: 01 November 2002
63 years old
Director
NELSON, Desmond Edward
Resigned: 19 February 2001
Appointed Date: 08 December 1999
77 years old
Director
OKHOLM, Helle
Resigned: 31 October 2009
Appointed Date: 01 January 2007
60 years old
Director
PETERSEN, Kenneth
Resigned: 19 February 2001
Appointed Date: 10 August 1999
90 years old
Director
RAVENSCROFT, Christopher Alan
Resigned: 16 March 2007
Appointed Date: 14 April 2004
72 years old
Director
SAWYER, Derek William
Resigned: 16 March 1994
103 years old
Director
STOCKDALE, James Stewart
Resigned: 28 February 1998
Appointed Date: 01 January 1993
75 years old
Director
WILLIAMS, Anthony John, Dr
Resigned: 16 May 2003
Appointed Date: 01 April 2001
70 years old
Director
WINSON, Paul Henry, Dr
Resigned: 16 April 2007
Appointed Date: 01 July 1998
81 years old

FOSS U.K. LIMITED Events

03 Feb 2017
Appointment of Mr Martin Simon Brown as a director on 3 February 2017
14 Oct 2016
Registered office address changed from 730 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QY to Suite E Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE on 14 October 2016
11 Oct 2016
Total exemption full accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,225,000
16 Mar 2016
Termination of appointment of Thomas Hvitved as a director on 29 February 2016
...
... and 120 more events
16 Jun 1987
Return made up to 24/03/87; full list of members
10 Dec 1986
Secretary resigned;new secretary appointed
27 May 1986
Accounts for a small company made up to 31 December 1985
27 May 1986
Annual return made up to 24/04/86
06 Jun 1961
Incorporation

FOSS U.K. LIMITED Charges

29 June 1981
Charge
Delivered: 1 July 1981
Status: Outstanding
Persons entitled: Nordic Bank LTD
Description: Interest bearing blocked pounds sterling account number 154…
20 February 1981
Charge
Delivered: 23 February 1981
Status: Satisfied
Persons entitled: Nordic Bank LTD
Description: Interest bearing blocked pounds sterling account number 154…

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