FOSECO HOLDING (EUROPE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
FOSECO HOLDING (EUROPE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
FOSECO HOLDING (EUROPE) LIMITED was incorporated 19 years ago on 12/04/2005 and has the registered number: 05422216. The accounts status is SMALL and accounts are next due on 30/09/2024.
FOSECO HOLDING (EUROPE) LIMITED was incorporated 19 years ago on 12/04/2005 and has the registered number: 05422216. The accounts status is SMALL and accounts are next due on 30/09/2024.
FOSECO HOLDING (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
165 FLEET STREET
LONDON
EC4A 2AE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HENRY JAMES KNOWLES | Mar 1969 | British | Director | 2013-09-23 | CURRENT |
MS JENNIFER SMITH | Secretary | 2017-11-01 | CURRENT | ||
GEOFFROY GODIN | Sep 1967 | Belgian | Director | 2019-11-15 | CURRENT |
ANDREW JAMES MATTHEWS | Feb 1973 | British | Director | 2023-06-30 | CURRENT |
MRS SHARON MARY ROBERTS | Jun 1962 | British | Director | 2005-04-12 UNTIL 2008-07-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-04-12 UNTIL 2005-04-12 | RESIGNED | ||
DOMINIC MURRAY | Secretary | 2014-05-30 UNTIL 2017-11-01 | RESIGNED | ||
MRS SHARON MARY ROBERTS | Jun 1962 | British | Secretary | 2005-04-12 UNTIL 2008-07-31 | RESIGNED |
MR RICHARD MARK SYKES | Jan 1961 | British | Director | 2008-04-11 UNTIL 2015-05-21 | RESIGNED |
MR SIMON CHRISTOPHER UPCOTT | Jul 1958 | British | Director | 2016-04-29 UNTIL 2019-05-21 | RESIGNED |
MR DAVID GORDON HUSSEY | Jun 1948 | British | Director | 2005-04-12 UNTIL 2008-04-04 | RESIGNED |
MR HENRY JAMES KNOWLES | Secretary | 2014-03-01 UNTIL 2014-05-30 | RESIGNED | ||
MR NICHOLAS DAVID DE BURGH JENNINGS | Secretary | 2013-03-21 UNTIL 2013-06-05 | RESIGNED | ||
MRS ANGELA JUNE FIRMAN | Secretary | 2013-06-05 UNTIL 2014-03-01 | RESIGNED | ||
MS RACHEL SARA FELL | Mar 1975 | British | Secretary | 2008-07-31 UNTIL 2013-03-21 | RESIGNED |
MR KIM FONG SIOW | Jul 1974 | Malaysian | Director | 2014-03-31 UNTIL 2016-12-21 | RESIGNED |
DR GARY MILLAR | May 1961 | British | Director | 2008-04-04 UNTIL 2008-09-30 | RESIGNED |
MR RICHARD MARTIN HILARY MALTHOUSE | May 1951 | British | Director | 2008-07-31 UNTIL 2013-09-23 | RESIGNED |
MR IAN JAMES LAWSON | Mar 1968 | British | Director | 2017-04-05 UNTIL 2019-10-31 | RESIGNED |
MR PAUL DAVID DEAN | Jan 1961 | British | Director | 2005-04-12 UNTIL 2008-04-04 | RESIGNED |
FREDDIE HENRIKSEN | May 1948 | Danish | Director | 2005-04-12 UNTIL 2008-05-01 | RESIGNED |
MR ELLIOTT GINGELL | Aug 1976 | British | Director | 2019-11-15 UNTIL 2023-06-30 | RESIGNED |
MR BRYAN RICHARD ELLISTON | Mar 1958 | British | Director | 2008-07-31 UNTIL 2014-03-31 | RESIGNED |
RAINER BARTH | Oct 1957 | German | Director | 2005-04-12 UNTIL 2009-02-25 | RESIGNED |
MR OLIVIER DALLEMAGNE | Nov 1967 | Belgian | Director | 2008-04-11 UNTIL 2012-04-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-04-12 UNTIL 2005-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vesuvius Overseas Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |