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 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
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 |
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 |