FOSROC MINING & TUNNELLING LTD. - TAMWORTH
Company Profile | Company Filings |
Overview
FOSROC MINING & TUNNELLING LTD. is a Private Limited Company from TAMWORTH ENGLAND and has the status: Active.
FOSROC MINING & TUNNELLING LTD. was incorporated 42 years ago on 07/08/1981 and has the registered number: 01578710. The accounts status is FULL and accounts are next due on 30/09/2024.
FOSROC MINING & TUNNELLING LTD. was incorporated 42 years ago on 07/08/1981 and has the registered number: 01578710. The accounts status is FULL and accounts are next due on 30/09/2024.
FOSROC MINING & TUNNELLING LTD. - TAMWORTH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
DRAYTON HOUSE DRAYTON MANOR BUSINESS PARK
TAMWORTH
STAFFORDSHIRE
B78 3XN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAWRENCE JOHN GABB | Aug 1960 | British | Director | 2016-06-06 | CURRENT |
MR CARL LINDSAY PLATT | Jun 1973 | British | Director | 2023-01-12 | CURRENT |
MR ROBERT JOHN BONNICI | May 1984 | British | Director | 2022-03-24 | CURRENT |
GORDON KONG | Mar 1957 | Singaporean | Director | 1999-07-19 UNTIL 2002-04-15 | RESIGNED |
PHILIPPE ROSE | Sep 1963 | French | Director | 2007-12-01 UNTIL 2009-08-31 | RESIGNED |
GEORGE RICHARD MARSHALL PURCHASE | Jul 1951 | British | Director | 1993-07-01 UNTIL 1994-07-31 | RESIGNED |
EDWARD GEOFFREY PARKER | Oct 1967 | British | Director | 1995-03-16 UNTIL 1995-03-20 | RESIGNED |
ANDREW CRICHTON STRACHAN | Nov 1951 | British | Director | 1995-03-20 UNTIL 1996-06-22 | RESIGNED |
MR ANTHONY MANSEL JAMES | Dec 1940 | British | Director | RESIGNED | |
CHUEN KWOK THOMAS LAM | Oct 1961 | British | Director | 1995-03-20 UNTIL 1998-11-30 | RESIGNED |
JOHN ROLLS PALMER | Apr 1949 | British | Director | 1995-03-20 UNTIL 1999-07-19 | RESIGNED |
MR CLIVE ETHERIDGE JOHNSON | Oct 1938 | British | Director | RESIGNED | |
DOUGLAS GEORGE JOHNSON | Sep 1979 | British | Director | 2013-12-02 UNTIL 2022-03-17 | RESIGNED |
PEE KOK KOH | Jun 1960 | Singapore | Director | 1999-06-01 UNTIL 2000-01-01 | RESIGNED |
DR JAMES MUIR HAY | Jun 1950 | British | Director | 2002-12-31 UNTIL 2005-10-17 | RESIGNED |
MR JASON ANTHONY KEENE | Mar 1970 | British | Director | 1995-03-16 UNTIL 1995-03-20 | RESIGNED |
BRIAN WOODSIDE | Jan 1962 | British | Secretary | 2004-11-18 UNTIL 2005-10-17 | RESIGNED |
REBECCA JAYNE WEEDON | British | Secretary | 2001-04-12 UNTIL 2002-12-31 | RESIGNED | |
ANTHONY RAWLINSON | Dec 1963 | Secretary | 2002-12-31 UNTIL 2004-11-18 | RESIGNED | |
ALAN PAUL BUSSON | Jun 1960 | Secretary | 1995-03-16 UNTIL 2001-05-01 | RESIGNED | |
ANNA MOODY | Secretary | 2012-07-03 UNTIL 2014-04-10 | RESIGNED | ||
JONATHAN MACBRIDE BROWN | Secretary | 2011-11-01 UNTIL 2012-06-19 | RESIGNED | ||
MR MARTIN GEORGE BOWRON | Mar 1944 | British | Secretary | RESIGNED | |
ROGER BARLOW | May 1952 | Secretary | 2006-11-28 UNTIL 2008-07-08 | RESIGNED | |
MR BRIAN WILLIAM SYMINGTON | Aug 1952 | British | Secretary | 2005-10-17 UNTIL 2006-12-01 | RESIGNED |
MR JAMES BEALE | Jul 1927 | British | Director | RESIGNED | |
WAYNE RICHARD ADRIAN ZAKERS | Nov 1965 | British | Director | 2010-06-01 UNTIL 2015-07-03 | RESIGNED |
MR ANDREW PHILIP MARTELLO GRAY | Dec 1965 | British | Director | 2005-10-17 UNTIL 2008-07-11 | RESIGNED |
ALAN GOOCH | Apr 1949 | British | Director | 2000-02-25 UNTIL 2002-12-31 | RESIGNED |
MRS SUSAN JUNE FRANKLIN | Aug 1965 | British | Director | 2012-05-21 UNTIL 2013-12-02 | RESIGNED |
DR PETER LOUIS EMERSON | Mar 1953 | British | Director | 2006-12-14 UNTIL 2007-12-10 | RESIGNED |
DR PETER EMERSON | Mar 1953 | British | Director | 2008-08-26 UNTIL 2010-06-01 | RESIGNED |
MR PAUL DAVID DEAN | Jan 1961 | British | Director | 1998-02-01 UNTIL 1998-11-02 | RESIGNED |
BRADEN LEE HARRIS | May 1981 | Australian | Director | 2011-11-21 UNTIL 2016-06-21 | RESIGNED |
WAI SAM CHIA | Nov 1960 | Malaysian | Director | 1995-03-20 UNTIL 1998-08-31 | RESIGNED |
PETER ARMSTRONG CAMPBELL | Apr 1961 | British | Director | 2005-10-17 UNTIL 2006-12-14 | RESIGNED |
MR PETER BELL | Jul 1955 | British | Director | RESIGNED | |
ADEL MAMDOUH SEDKY | Dec 1954 | Canadian | Director | 2000-02-25 UNTIL 2002-12-31 | RESIGNED |
ROGER BARLOW | May 1952 | Director | 2006-11-28 UNTIL 2008-07-08 | RESIGNED | |
MR CHRISTOPHER JAMES ALLEN | Mar 1946 | British | Director | 1995-03-20 UNTIL 1999-09-30 | RESIGNED |
DAVID CARRIER | May 1954 | British | Director | 1996-01-15 UNTIL 1998-02-01 | RESIGNED |
FITRIANI HASUF HAY | Nov 1970 | British | Director | 2002-12-31 UNTIL 2005-10-17 | RESIGNED |
MR TONY MITCHELL GARNER | Oct 1969 | British | Director | 2008-08-27 UNTIL 2011-11-21 | RESIGNED |
MR NIGEL PETER HOPKINS | Jul 1958 | British | Director | 1998-11-02 UNTIL 2000-02-18 | RESIGNED |
MR JOHN BAIRD WATSON WATT | Jul 1956 | Scottish | Director | 2015-11-10 UNTIL 2023-12-31 | RESIGNED |
MR WAYNE LAWRENCE TOWELL | Oct 1963 | British | Director | 2009-08-05 UNTIL 2012-05-31 | RESIGNED |
MR BRIAN WILLIAM SYMINGTON | Aug 1952 | British | Director | 2005-10-17 UNTIL 2006-12-01 | RESIGNED |
CR SECRETARIES LIMITED | Corporate Secretary | 2008-07-07 UNTIL 2011-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fosroc Investments (Uk) | 2019-07-22 | Tamworth | Ownership of shares 75 to 100 percent | |
Mrs Fitriani Hasuf Hay | 2016-04-06 - 2019-07-22 | 11/1970 | Tamworth England |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr James Muir Hay | 2016-04-06 - 2019-07-22 | 6/1950 | Tamworth England |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Sadiq Jafar | 2016-04-06 - 2019-07-22 | 9/1965 | Tamworth England |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Khaled Sifri | 2016-04-06 - 2019-07-22 | 1/1961 | Dubai Uae |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |