FOSBEL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FOSBEL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FOSBEL HOLDINGS LIMITED was incorporated 21 years ago on 08/04/2003 and has the registered number: 04726360. The accounts status is FULL and accounts are next due on 30/09/2024.
FOSBEL HOLDINGS LIMITED was incorporated 21 years ago on 08/04/2003 and has the registered number: 04726360. The accounts status is FULL and accounts are next due on 30/09/2024.
FOSBEL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
19100 - Manufacture of coke oven products
19100 - Manufacture of coke oven products
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
240 BLACKFRIARS ROAD
LONDON
SE1 8NW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD THOMAS BARBERIC | Secretary | 2019-01-28 | CURRENT | ||
ERIC YASZEMSKI | Oct 1958 | British | Director | 2014-11-17 | CURRENT |
PETER MURPHY | Dec 1948 | British | Director | 2014-12-17 UNTIL 2015-10-30 | RESIGNED |
PHILIP MARTIN GRIESBACH | Jun 1964 | Director | 2005-06-06 UNTIL 2005-07-27 | RESIGNED | |
MR ALEXANDER GRAU | Aug 1978 | American | Director | 2012-05-31 UNTIL 2015-10-30 | RESIGNED |
SIMON ANTHONY GLIDDEN HENDERSON | Oct 1968 | British | Director | 2003-07-28 UNTIL 2005-06-06 | RESIGNED |
LESTER THOMAS GREGORY | Jul 1971 | Usa | Director | 2005-07-27 UNTIL 2006-06-13 | RESIGNED |
SIMON ANDREW ELLETT | Feb 1966 | British | Director | 2003-07-28 UNTIL 2006-06-01 | RESIGNED |
MR PHILIP EDWARD CUSHING | Sep 1950 | British | Director | 2003-07-28 UNTIL 2005-07-31 | RESIGNED |
SARAH BURTON | Jan 1965 | Director | 2007-09-05 UNTIL 2012-05-31 | RESIGNED | |
BRET BERO | Oct 1958 | British | Director | 2014-12-17 UNTIL 2015-10-30 | RESIGNED |
KEVIN WAYNE KUYKENDALL | Dec 1968 | United States | Director | 2009-02-19 UNTIL 2012-05-31 | RESIGNED |
MR CRAIG THOMAS MOORE | Oct 1951 | Usa | Director | 2012-05-31 UNTIL 2014-12-23 | RESIGNED |
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 2003-04-08 UNTIL 2003-07-24 | RESIGNED | ||
MR THOMAS NATHANSON | Feb 1952 | American | Director | 2012-05-31 UNTIL 2015-03-20 | RESIGNED |
GREGG NEWMARK | Aug 1958 | American | Director | 2007-09-05 UNTIL 2009-02-19 | RESIGNED |
MR STUART IAN PETTIFOR | May 1945 | British | Director | 2012-05-31 UNTIL 2014-12-31 | RESIGNED |
DEREK SCOTT | May 1946 | British | Director | 2003-07-28 UNTIL 2013-12-31 | RESIGNED |
DUSTIN SMITH | May 1976 | Usa | Director | 2014-12-17 UNTIL 2015-10-30 | RESIGNED |
ROBERT KIRCHER | Jul 1971 | Usa | Director | 2005-07-27 UNTIL 2007-09-05 | RESIGNED |
DEREK SCOTT | May 1946 | British | Secretary | 2006-10-31 UNTIL 2007-09-05 | RESIGNED |
SIMON ANDREW ELLETT | Feb 1966 | British | Secretary | 2003-07-28 UNTIL 2006-06-01 | RESIGNED |
SARAH BURTON | Jan 1965 | Secretary | 2007-09-05 UNTIL 2012-05-31 | RESIGNED | |
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 2003-04-08 UNTIL 2003-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fosbel U.K. Holding Company Ltd | 2019-03-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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