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FOSROC INVESTMENTS (UK) - Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, United Kingdom
Company Information
- Company registration number
- 04385584
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Drayton Manor Business Park Coleshill Road
- Staffordshire
- Tamworth
- England
- B78 3XN
- England Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, B78 3XN, England UK
Management
- Managing Directors
- GABB, Lawrence John
- JOHNSON, Douglas George
- WATT, John Baird Watson
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2002-03-01
- Age Of Company 2002-03-01 22 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Dr James Muir Hay
- -
- -
- Mr Khaled Sifri
- Mr Sadiq Jafar
- Fosroc Top One Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JMH (UK)
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2022-03-15
- Last Date: 2021-03-01
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FOSROC INVESTMENTS (UK) Company Description
- FOSROC INVESTMENTS (UK) is a private-unlimited registered in United Kingdom with the Company reg no 04385584. Its current trading status is "live". It was registered 2002-03-01. It was previously called JMH (UK). It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at Drayton Manor Business Park Coleshill Road .
Get FOSROC INVESTMENTS (UK) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fosroc Investments (Uk) - Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, United Kingdom
- 2002-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04385584#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04385584#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04385584#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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accounts-with-accounts-type-full (2021-09-14) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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accounts-with-accounts-type-full (2020-12-17) - AA
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keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-full (2019-12-18) - AAMD
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notification-of-a-person-with-significant-control (2019-07-22) - PSC02
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cessation-of-a-person-with-significant-control (2019-07-22) - PSC07
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accounts-with-accounts-type-full (2019-05-14) - AA
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confirmation-statement-with-updates (2019-03-06) - CS01
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keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-03-20) - PSC09
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-16) - MR01
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confirmation-statement-with-updates (2018-03-04) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-06-07) - PSC09
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notification-of-a-person-with-significant-control (2018-06-07) - PSC01
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notification-of-a-person-with-significant-control-statement (2018-03-20) - PSC08
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notification-of-a-person-with-significant-control (2018-06-11) - PSC01
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accounts-with-accounts-type-full (2018-09-27) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-13) - AD01
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resolution (2017-03-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-13) - MR01
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accounts-with-accounts-type-full (2017-09-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-21) - MR01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-06) - CH01
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accounts-with-accounts-type-full (2016-09-26) - AA
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
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move-registers-to-sail-company-with-new-address (2016-06-02) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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accounts-with-accounts-type-full (2015-07-27) - AA
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termination-director-company-with-name-termination-date (2015-07-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-09) - MR01
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appoint-person-director-company-with-name-date (2015-11-11) - AP01
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change-person-director-company-with-change-date (2015-11-12) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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termination-secretary-company-with-name (2014-04-14) - TM02
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change-sail-address-company (2014-03-24) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-06) - AD01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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change-person-director-company-with-change-date (2013-04-30) - CH01
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accounts-with-accounts-type-full (2013-09-04) - AA
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termination-director-company-with-name (2013-12-02) - TM01
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appoint-person-director-company-with-name (2013-12-02) - AP01
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mortgage-create-with-deed-with-charge-number (2013-12-05) - MR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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appoint-person-director-company-with-name (2012-05-21) - AP01
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termination-director-company-with-name (2012-05-31) - TM01
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change-person-director-company-with-change-date (2012-06-14) - CH01
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termination-secretary-company-with-name (2012-06-19) - TM02
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appoint-person-secretary-company-with-name (2012-07-03) - AP03
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change-person-secretary-company-with-change-date (2012-07-08) - CH03
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change-person-director-company-with-change-date (2012-07-11) - CH01
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change-person-director-company (2012-10-16) - CH01
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accounts-with-accounts-type-full (2012-08-09) - AA
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change-person-director-company-with-change-date (2012-10-16) - CH01
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change-person-director-company-with-change-date (2012-10-17) - CH01
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memorandum-articles (2012-07-16) - MEM/ARTS
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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appoint-person-secretary-company-with-name (2011-11-28) - AP03
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termination-director-company-with-name (2011-11-26) - TM01
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termination-secretary-company-with-name (2011-11-26) - TM02
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appoint-person-director-company-with-name (2011-11-26) - AP01
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accounts-with-accounts-type-full (2011-05-18) - AA
-
change-registered-office-address-company-with-date-old-address (2011-01-06) - AD01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-09-02) - AD01
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appoint-person-director-company-with-name (2010-07-06) - AP01
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change-registered-office-address-company-with-date-old-address (2010-07-16) - AD01
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accounts-with-accounts-type-full (2010-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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termination-director-company-with-name (2010-07-06) - TM01
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termination-director-company-with-name (2010-02-08) - TM01
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keyboard_arrow_right 2009
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legacy (2009-08-11) - 288a
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accounts-with-accounts-type-full (2009-06-30) - AA
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legacy (2009-04-23) - 363a
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keyboard_arrow_right 2008
-
legacy (2008-09-16) - 288a
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legacy (2008-09-09) - 288a
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legacy (2008-07-29) - 288a
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legacy (2008-07-17) - 288b
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legacy (2008-07-11) - 288b
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accounts-with-accounts-type-full (2008-06-11) - AA
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legacy (2008-03-12) - 363a
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legacy (2008-01-31) - 288b
-
legacy (2008-01-03) - 288a
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keyboard_arrow_right 2007
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legacy (2007-04-18) - 363s
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accounts-with-accounts-type-full (2007-05-21) - AA
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keyboard_arrow_right 2006
-
legacy (2006-12-21) - 288a
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legacy (2006-12-21) - 288b
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legacy (2006-12-11) - 288a
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legacy (2006-08-22) - 288c
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legacy (2006-06-19) - 363s
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accounts-with-accounts-type-full (2006-05-19) - AA
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legacy (2006-01-04) - 288c
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keyboard_arrow_right 2005
-
legacy (2005-01-05) - 395
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resolution (2005-01-10) - RESOLUTIONS
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legacy (2005-01-22) - 403a
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legacy (2005-03-09) - 363s
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accounts-with-accounts-type-group (2005-05-18) - AA
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legacy (2005-11-08) - 288b
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legacy (2005-11-17) - 288a
-
legacy (2005-12-07) - 288a
-
legacy (2005-11-02) - 288a
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keyboard_arrow_right 2004
-
legacy (2004-03-17) - 363s
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legacy (2004-06-01) - 287
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accounts-with-accounts-type-group (2004-07-15) - AA
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accounts-with-accounts-type-group (2004-10-29) - AA
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resolution (2004-12-14) - RESOLUTIONS
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legacy (2004-12-14) - 49(8)(a)
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legacy (2004-12-14) - 49(8)(b)
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certificate-re-registration-limited-to-unlimited (2004-12-14) - CERT3
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re-registration-memorandum-articles (2004-12-14) - MAR
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legacy (2004-12-17) - 288b
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resolution (2004-12-17) - RESOLUTIONS
-
legacy (2004-12-21) - 288a
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legacy (2004-12-14) - 49(1)
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keyboard_arrow_right 2003
-
legacy (2003-01-15) - 287
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legacy (2003-01-13) - 395
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legacy (2003-04-01) - 225
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legacy (2003-11-17) - 288a
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legacy (2003-06-19) - 363s
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keyboard_arrow_right 2002
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incorporation-company (2002-03-01) - NEWINC
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legacy (2002-03-18) - 288a
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legacy (2002-11-28) - 288b
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legacy (2002-11-28) - 288a
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certificate-change-of-name-company (2002-12-04) - CERTNM
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legacy (2002-12-10) - 287
-
legacy (2002-12-19) - 288b
-
legacy (2002-12-19) - 288a
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resolution (2002-12-19) - RESOLUTIONS
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legacy (2002-12-19) - 123
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legacy (2002-12-19) - 88(2)R
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legacy (2002-03-14) - 288b
