FOSS U.K. LIMITED - RUNCORN


Company Profile Company Filings

Overview

FOSS U.K. LIMITED is a Private Limited Company from RUNCORN ENGLAND and has the status: Active.
FOSS U.K. LIMITED was incorporated 63 years ago on 06/06/1961 and has the registered number: 00694750. The accounts status is SMALL and accounts are next due on 30/09/2024.

FOSS U.K. LIMITED - RUNCORN

This company is listed in the following categories:
46610 - Wholesale of agricultural machinery, equipment and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15 WHITWORTH COURT
RUNCORN
WA7 1WA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JESPER SABROE Jul 1977 Danish Director 2023-12-01 CURRENT
MR HENRIK WIBOLTT Jun 1961 Danish Director 2015-02-09 CURRENT
MR MARTIN SIMON BROWN Nov 1961 British Director 2017-02-03 CURRENT
DAVID ROBERT JONES British Secretary 2006-10-06 CURRENT
MR DEREK WILLIAM SAWYER Aug 1922 British Director RESIGNED
DR PAUL HENRY WINSON Jun 1944 British Director 1998-07-01 UNTIL 2007-04-16 RESIGNED
CLAUS ERIK CHRISTOFFERSEN Apr 1950 Danish Director 2003-06-02 UNTIL 2004-04-14 RESIGNED
MR JOHAN LAU DIDERICHSEN Jan 1961 Danish Director 2011-09-01 UNTIL 2014-12-17 RESIGNED
MR JOHN HENRY GLAHOME Oct 1949 Secretary 1993-09-15 UNTIL 2001-12-18 RESIGNED
NEIL DAVID PEARCE Jul 1968 Secretary 2001-12-18 UNTIL 2006-10-06 RESIGNED
MR JAMES STEWART STOCKDALE Mar 1950 British Secretary RESIGNED
MR THOMAS HVITVED Apr 1974 Danish Director 2013-05-01 UNTIL 2016-02-29 RESIGNED
DR ANTHONY JOHN WILLIAMS Feb 1955 British Director 2001-04-01 UNTIL 2003-05-16 RESIGNED
MR JAMES STEWART STOCKDALE Mar 1950 British Director 1993-01-01 UNTIL 1998-02-28 RESIGNED
JAN ELGAARD Aug 1959 Danish Director 2006-12-31 UNTIL 2011-12-31 RESIGNED
MR KENNETH AABY SACHSE Dec 1963 Danish Director 2013-01-11 UNTIL 2023-06-19 RESIGNED
MR CHRISTOPHER ALAN RAVENSCROFT Oct 1953 British Director 2004-04-14 UNTIL 2007-03-16 RESIGNED
KENNETH PETERSEN May 1935 Danish Director 1999-08-10 UNTIL 2001-02-19 RESIGNED
HELLE OKHOLM May 1965 Danish Director 2007-01-01 UNTIL 2009-10-31 RESIGNED
DESMOND EDWARD NELSON Jun 1948 British Director 1999-12-08 UNTIL 2001-02-19 RESIGNED
MICHAEL MEULENGRACHT Apr 1962 Danish Director 2002-11-01 UNTIL 2006-12-01 RESIGNED
THOMAS HOLM Jan 1970 Danish Director 2007-11-20 UNTIL 2010-12-31 RESIGNED
MR SOREN HOVEROUST Aug 1955 Danish Director 2009-10-01 UNTIL 2012-11-30 RESIGNED
ANDERS HEDEGAARD Nov 1960 Danish Director 2000-11-24 UNTIL 2002-11-01 RESIGNED
MR PETER FOSS Aug 1956 Danish Director RESIGNED
MR NILS FOSS May 1928 Danish Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nils Christian Foss 2023-03-13 8/1961 2920 Charlottelund   Ownership of shares 25 to 50 percent
Mr Peter Foss 2023-03-11 8/1956 2920 Charlottelund   Ownership of shares 25 to 50 percent
N Foss & Co. A/S 2016-04-06 - 2023-03-13 2100 Copenhagen East   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
USBORNE LIMITED NEWMARKET Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
A.E.V. LIMITED BIRKENHEAD UNITED KINGDOM Active SMALL 20590 - Manufacture of other chemical products n.e.c.
INCA BRONZE POWDERS LIMITED STOCKPORT UNITED KINGDOM Active FULL 74990 - Non-trading company
NEWGROUND CIC BLACKBURN Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
BBI ENZYMES LIMITED CARDIFF Dissolved... DORMANT 70100 - Activities of head offices
APPLIED THERMAL CONTROL LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 28250 - Manufacture of non-domestic cooling and ventilation equipment
THERMO ELEMENTAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
RAYSPEC LIMITED HIGH WYCOMBE ENGLAND Active SMALL 27900 - Manufacture of other electrical equipment
NEOMETRIX LIMITED YORK Active MICRO ENTITY 71200 - Technical testing and analysis
PENTAGON CHEMICALS (HOLDINGS) LIMITED DERBY Dissolved... GROUP 20140 - Manufacture of other organic basic chemicals
GREYSTONE CONSULTING LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
G V INSTRUMENTS LIMITED ALTRINCHAM Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
STORRINGTON INDUSTRIES LIMITED WEST SUSSEX Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BOXFORD HADLEY LTD CREWE ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
POWER VISION LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 32500 - Manufacture of medical and dental instruments and supplies
DANTEC LIMITED LIVERPOOL Active SMALL 28120 - Manufacture of fluid power equipment
WOLSTENHOLME RINK CORPORATION LIMITED SPRINGFIELD HOUSE LOWER Active FULL None Supplied
W R INTERNATIONAL INVESTMENT CORPORATION LIMITED SPRINGFIELD HOUSE LOWER Active FULL None Supplied
SEAPORT MANAGEMENT LIMITED PORTSTEWART Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Foss U.K. Limited - Period Ending 2022-12-31 2023-03-29 31-12-2022
Foss U.K. Limited - Period Ending 2021-12-31 2022-09-28 31-12-2021 £7,807 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GPT WASTE MANAGEMENT LIMITED RUNCORN Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
G-FORCE COMMUNICATIONS LIMITED RUNCORN Active TOTAL EXEMPTION FULL 47421 - Retail sale of mobile telephones
IMPRESS VISUALS LIMITED RUNCORN ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
GROUNDWORX 2012 LIMITED RUNCORN ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DEFONSEKA LTD RUNCORN ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WESTSTONE DEVELOPMENTS LTD RUNCORN ENGLAND Active DORMANT 41100 - Development of building projects
STT HOLDINGS LTD RUNCORN ENGLAND Active MICRO ENTITY 43290 - Other construction installation
WESTSTONE PLANT LTD RUNCORN ENGLAND Active MICRO ENTITY 77320 - Renting and leasing of construction and civil engineering machinery and equipment
GPTM HOLDINGS LIMITED RUNCORN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.