FOSECO TRANSNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

FOSECO TRANSNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FOSECO TRANSNATIONAL LIMITED was incorporated 58 years ago on 27/10/1965 and has the registered number: 00862531. The accounts status is DORMANT.

FOSECO TRANSNATIONAL LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2018

Registered Office

165 FLEET STREET
LONDON
EC4A 2AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY JAMES KNOWLES Mar 1969 British Director 2013-09-23 CURRENT
AASHISH CHIMANLAL SHAH Oct 1974 British Director 2020-06-25 CURRENT
MS JENNIFER SMITH Secretary 2017-11-01 CURRENT
MR SIMON CHRISTOPHER UPCOTT Jul 1958 British Director 2016-04-29 UNTIL 2019-05-21 RESIGNED
MR HENRY JAMES KNOWLES Secretary 2014-03-01 UNTIL 2014-05-30 RESIGNED
AMANDA JANE SIN-FAI-LAM Feb 1965 Secretary 1999-11-26 UNTIL 2000-08-22 RESIGNED
MRS SHARON MARY ROBERTS Jun 1962 British Secretary 2001-09-14 UNTIL 2008-07-31 RESIGNED
DOMINIC MURRAY Secretary 2014-05-30 UNTIL 2017-11-01 RESIGNED
EDWARD GEOFFREY PARKER Oct 1967 British Secretary 1993-12-17 UNTIL 1999-11-26 RESIGNED
MR RICHARD MARTIN HILARY MALTHOUSE May 1951 British Secretary 2008-07-31 UNTIL 2009-10-12 RESIGNED
REBECCA JAYNE WEEDON British Secretary 2001-07-01 UNTIL 2001-09-14 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
ALAN PAUL BUSSON Jun 1960 Secretary 1993-09-01 UNTIL 1993-12-17 RESIGNED
ALAN PAUL BUSSON Jun 1960 Secretary 2000-08-22 UNTIL 2001-09-14 RESIGNED
MR PHILIP ROBERT SUTHERLAND HOWIE Mar 1955 British Secretary RESIGNED
MR PHILIP ROBERT SUTHERLAND HOWIE Mar 1955 British Director RESIGNED
MR RICHARD MARK SYKES Jan 1961 British Director 2008-04-11 UNTIL 2015-05-21 RESIGNED
MR KIM FONG SIOW Jul 1974 Malaysian Director 2014-03-31 UNTIL 2016-12-21 RESIGNED
MRS SHARON MARY ROBERTS Jun 1962 British Director 2001-09-14 UNTIL 2008-07-31 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 2009-10-12 UNTIL 2013-09-23 RESIGNED
MR IAN JAMES LAWSON Mar 1968 British Director 2017-04-05 UNTIL 2019-10-31 RESIGNED
JOHN ROBERT LAND DEE Apr 1940 British Director RESIGNED
PATRICK HERBERT FOSTER Nov 1947 British Director 2000-09-30 UNTIL 2001-09-14 RESIGNED
MR BRYAN RICHARD ELLISTON Mar 1958 British Director 2008-07-31 UNTIL 2014-03-31 RESIGNED
PETER MUIR ELLIOTT Jul 1950 British Director 2000-05-01 UNTIL 2000-09-30 RESIGNED
MR PAUL DAVID DEAN Jan 1961 British Director 2001-09-14 UNTIL 2008-04-04 RESIGNED
MR OLIVIER DALLEMAGNE Nov 1967 Belgian Director 2008-04-11 UNTIL 2012-04-30 RESIGNED
ALAN PAUL BUSSON Jun 1960 Director 1999-03-08 UNTIL 2001-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Foseco Overseas Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOSECO (GB) LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
VESUVIUS CERAMICS LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
VESUVIUS OVERSEAS LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
FOSECO HOLDING INTERNATIONAL LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
VESUVIUS MINERALS LIMITED Dissolved... DORMANT 74990 - Non-trading company
UNICORN INDUSTRIES LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
WILKES-LUCAS LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
VESUVIUS INVESTMENTS LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
FOSECO (MRL) LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
VESUVIUS FINANCIAL 1 LIMITED Active DORMANT 64209 - Activities of other holding companies n.e.c.
FOSECO (RUL) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
VESUVIUS PIGMENTS (HOLDINGS) LIMITED Dissolved... DORMANT 99999 - Dormant Company
FOSECO PENSION FUND TRUSTEE LIMITED LONDON Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ANTIPODIUM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
TAMWORTH UK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FOSECO STEEL (HOLDINGS) CHINA LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FOSECO HOLDING (EUROPE) LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
FOSECO (JERSEY) LIMITED ST HELIER CHANNEL ISLANDS Active FULL None Supplied
VESUVIUS ZYALONS HOLDINGS LIMITED AYRSHIRE Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOSECO HOLDING INTERNATIONAL LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
FOSECO OVERSEAS LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
FOSECO TECHNOLOGY LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ORBACH AND CHAMBERS LIMITED LONDON ENGLAND Active FULL 58190 - Other publishing activities
FOSECO HOLDING (EUROPE) LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
VESUVIUS VA LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CHAMBERS GLOBAL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 99999 - Dormant Company
CROSSRAIL MIDCO LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
CROSSRAIL BIDCO LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
VESUVIUS MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82110 - Combined office administrative service activities