FOSBEL INTELLECTUAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
FOSBEL INTELLECTUAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
FOSBEL INTELLECTUAL LIMITED was incorporated 20 years ago on 08/04/2003 and has the registered number: 04726365. The accounts status is SMALL and accounts are next due on 30/09/2024.
FOSBEL INTELLECTUAL LIMITED was incorporated 20 years ago on 08/04/2003 and has the registered number: 04726365. The accounts status is SMALL and accounts are next due on 30/09/2024.
FOSBEL INTELLECTUAL 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 |
---|---|
14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ERIC YASZEMSKI | Oct 1958 | British | Director | 2014-11-17 | CURRENT |
DEREK SCOTT | May 1946 | British | Director | 2003-07-28 UNTIL 2013-12-31 | RESIGNED |
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 2003-04-08 UNTIL 2003-07-24 | RESIGNED | ||
BRET BERO | Oct 1958 | British | Director | 2014-12-17 UNTIL 2015-10-30 | RESIGNED |
MR THOMAS NATHANSON | Feb 1952 | American | Director | 2012-05-31 UNTIL 2015-03-20 | RESIGNED |
MICHAEL FLENNER | Apr 1954 | German | Secretary | 2003-07-28 UNTIL 2007-09-28 | RESIGNED |
SARAH BURTON | Jan 1965 | Secretary | 2007-09-05 UNTIL 2012-05-31 | RESIGNED | |
MR CRAIG THOMAS MOORE | Oct 1951 | Usa | Director | 2012-05-31 UNTIL 2014-12-23 | RESIGNED |
WERNER JAKOB STEINHEIMER | Jul 1948 | German | Director | 2003-07-28 UNTIL 2004-06-28 | RESIGNED |
DUSTIN SMITH | May 1976 | Usa | Director | 2014-12-17 UNTIL 2015-10-30 | RESIGNED |
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 2003-04-08 UNTIL 2003-07-24 | RESIGNED | ||
MR STUART IAN PETTIFOR | May 1945 | British | Director | 2012-05-31 UNTIL 2014-12-31 | RESIGNED |
PETER MURPHY | Dec 1948 | British | Director | 2014-12-17 UNTIL 2015-10-30 | RESIGNED |
MR MARK NICHOLAS JONES | Aug 1959 | British | Director | 2004-06-28 UNTIL 2006-01-01 | RESIGNED |
STAN LUNDINE | Apr 1939 | Usa | Director | 2014-12-17 UNTIL 2015-03-20 | RESIGNED |
MR ALEXANDER GRAU | Aug 1978 | American | Director | 2012-05-31 UNTIL 2015-10-30 | RESIGNED |
MICHAEL FLENNER | Apr 1954 | German | Director | 2003-07-28 UNTIL 2007-09-28 | RESIGNED |
SIMON ANDREW ELLETT | Feb 1966 | British | Director | 2003-07-28 UNTIL 2006-06-01 | RESIGNED |
SARAH BURTON | Jan 1965 | Director | 2007-09-05 UNTIL 2012-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fosbel Holdings Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |