L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED was incorporated 24 years ago on 03/03/2000 and has the registered number: 03939427. The accounts status is FULL and accounts are next due on 30/09/2024.
L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED was incorporated 24 years ago on 03/03/2000 and has the registered number: 03939427. The accounts status is FULL and accounts are next due on 30/09/2024.
L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery 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
MINCOFFS SOLICITORS
5 OSBORNE TERRACE
NEWCASTLE UPON TYNE
NE2 1SQ
This Company Originates in : United Kingdom
Previous trading names include:
L.B. FOSTER RAIL PRODUCTS (UK) LIMITED (until 23/08/2012)
L.B. FOSTER RAIL PRODUCTS (UK) LIMITED (until 23/08/2012)
PORTEC RAIL PRODUCTS (UK) LIMITED (until 16/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
MINCOFFS SOLICITORS
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN KASEL | Mar 1965 | American | Director | 2013-01-14 | CURRENT |
MR SEAN REILLY | Jun 1972 | American | Director | 2022-01-24 | CURRENT |
MR NEIL SHEFFIELD | Nov 1972 | British | Director | 2020-08-19 | CURRENT |
MRS SUZANNE ROBERTS | May 1974 | British | Director | 2013-01-14 | CURRENT |
EMMA PATRICIA BOURA | Apr 1986 | British | Director | 2024-01-23 | CURRENT |
PETER DAVID VAUGHAN JONES | Oct 1966 | British | Director | 2007-02-01 | CURRENT |
MR MALCOLM GEORGE LAWLEY | Oct 1949 | British | Director | 2000-05-02 UNTIL 2001-02-28 | RESIGNED |
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2000-03-03 UNTIL 2000-03-03 | RESIGNED | ||
MR JAMES MICHAEL KEMPTON | Dec 1974 | American | Director | 2020-08-19 UNTIL 2021-12-01 | RESIGNED |
MR RICHARD JAROSINSKI | Jan 1954 | Polish | Director | 2009-05-13 UNTIL 2010-12-31 | RESIGNED |
CLIVE RICHARD HANKINSON | Feb 1958 | British | Director | 2001-07-26 UNTIL 2004-03-31 | RESIGNED |
DIRECTOR, PRESIDENT & CEO STAN L. HASSELBUSCH | Jan 1948 | American | Director | 2011-08-01 UNTIL 2012-03-30 | RESIGNED |
REGINALD KEITH GROSELEY | British | Director | 2000-03-03 UNTIL 2001-07-26 | RESIGNED | |
REGINALD KEITH GROSELEY | British | Secretary | 2000-03-03 UNTIL 2001-07-26 | RESIGNED | |
JOSEPH S. CANCILLA | Secretary | 2011-09-01 UNTIL 2013-11-08 | RESIGNED | ||
MR PETER JOHN BUTLER | British | Secretary | 2001-07-26 UNTIL 2010-03-10 | RESIGNED | |
MS AMELIA BECK | Secretary | 2015-04-20 UNTIL 2017-04-26 | RESIGNED | ||
MRS SUZANNE ROBERTS | Secretary | 2010-03-10 UNTIL 2011-08-01 | RESIGNED | ||
MS DEBBY FOSTER | Secretary | 2013-11-08 UNTIL 2015-04-20 | RESIGNED | ||
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-03-03 UNTIL 2000-03-03 | RESIGNED | ||
MR GARY MICHAEL ELLIOTT | Jun 1961 | British | Director | 2009-09-03 UNTIL 2011-08-01 | RESIGNED |
KONSTANTINOS PAPAZOGLOU | Jul 1952 | Canadian | Director | 2007-02-01 UNTIL 2013-01-14 | RESIGNED |
DR MARTYN GREGORY ALAN PARADISE | Jul 1952 | British | Director | 2016-01-28 UNTIL 2017-06-30 | RESIGNED |
DIRECTOR DAVID J RUSSO | May 1958 | American | Director | 2011-08-01 UNTIL 2017-04-21 | RESIGNED |
GRAHAM TARBUCK | Sep 1946 | British | Director | 2000-03-03 UNTIL 2001-07-26 | RESIGNED |
MS DEBBY FOSTER | Jan 1963 | American | Director | 2013-11-08 UNTIL 2015-04-20 | RESIGNED |
MR PETER JOHN BUTLER | British | Director | 2001-07-26 UNTIL 2010-03-10 | RESIGNED | |
MR JOHN SPINDLER COOPER | Jul 1934 | American | Director | 2000-05-02 UNTIL 2006-12-01 | RESIGNED |
MR MICHAEL JOHN CARTWRIGHT | Sep 1963 | British | Director | 2005-01-01 UNTIL 2007-02-28 | RESIGNED |
DIRECTOR VP GENERAL COUNSEL & SECRETARY JOSEPH S CANCILLA | Nov 1965 | American | Director | 2011-08-01 UNTIL 2013-11-08 | RESIGNED |
ROBERT BAUER | Nov 1958 | American | Director | 2012-03-30 UNTIL 2013-01-14 | RESIGNED |
MR GARY PAUL BALE | Apr 1959 | British | Director | 2002-01-15 UNTIL 2011-08-01 | RESIGNED |
GARY PAUL BALE | May 1959 | British | Director | 2013-01-14 UNTIL 2013-01-14 | RESIGNED |
MR GARY PAUL BALE | Apr 1959 | British | Director | 2013-01-14 UNTIL 2016-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
L.B. Foster Company | 2016-04-06 | Pittsburgh | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
L.B._Foster_Rail_Technolo - Accounts | 2023-09-28 | 31-12-2022 | £405,273 Cash £21,609,046 equity |
L.B._Foster_Rail_Technolo - Accounts | 2022-10-01 | 31-12-2021 | £1,054,003 Cash £24,591,571 equity |
L.B._Foster_Rail_Technolo - Accounts | 2021-10-01 | 31-12-2020 | £701,747 Cash £23,854,527 equity |
L.B._Foster_Rail_Technolo - Accounts | 2019-09-28 | 31-12-2018 | £1,289,343 Cash £26,099,477 equity |
L.B._Foster_Rail_Technolo - Accounts | 2018-09-29 | 31-12-2017 | £4,493,097 Cash £30,034,713 equity |