FOSECO (MRL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Foseco (mrl) Limited. The company was founded 65 years ago and was given the registration number 00612379. The firm's registered office is in LONDON. You can find them at 165 Fleet Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	FOSECO (MRL) LIMITED
Company Number	:	00612379
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 October 1958
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	165 Fleet Street, London, EC4A 2AE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
165, Fleet Street, London, EC4A 2AE	Secretary	01 November 2017	Active
165, Fleet Street, London, United Kingdom, EC4A 2AE	Director	23 September 2013	Active
165, Fleet Street, London, EC4A 2AE	Director	25 June 2020	Active
41 Home Close, Chiseldon, Swindon, SN4 0ND	Secretary	22 August 2000	Active
4 Sambre Road, Ridgeway View Chiseldon, Swindon, SN4 0JB	Secretary	29 March 1993	Active
165, Fleet Street, London, United Kingdom, EC4A 2AE	Secretary	31 July 2008	Active
165, Fleet Street, London, United Kingdom, EC4A 2AE	Secretary	05 June 2013	Active
165, Fleet Street, London, United Kingdom, EC4A 2AE	Secretary	21 March 2013	Active
165, Fleet Street, London, United Kingdom, EC4A 2AE	Secretary	01 March 2014	Active
165, Fleet Street, London, United Kingdom, EC4A 2AE	Secretary	30 May 2014	Active
The Maltings 3 Back Lane, Ramsbury, Marlborough, SN8 2QH	Secretary	17 December 1993	Active
6 Hillwood Road, Four Oaks, Sutton Coldfield, B75 5QL	Secretary	14 September 2001	Active
12 Maidstone Road, Swindon, SN1 3NN	Secretary	26 November 1999	Active
17 Welles Bourne Close, Abingdon, OX14 3UR	Secretary	-	Active
9 Chichester Court, Kings Road, Harrow, HA2 9JS	Secretary	01 July 2001	Active
47 Fitzroy Avenue, Harborne, Birmingham,	Director	-	Active
41 Home Close, Chiseldon, Swindon, SN4 0ND	Director	-	Active
165, Fleet Street, London, United Kingdom, EC4A 2AE	Director	04 April 2008	Active
The Old Presbytery, Buckland, Faringdon, SN7 8QW	Director	14 September 2001	Active
Copse Side Lincombe Lane, Boars Hill, Oxford, OX1 5DY	Director	26 November 1999	Active
165, Fleet Street, London, United Kingdom, EC4A 2AE	Director	31 July 2008	Active
6 Forester Road, Bath, BA2 6QF	Director	30 September 2000	Active
4 Charlham Way, Down Ampney, Cirencester, GL7 5RB	Director	29 March 1993	Active
165, Fleet Street, London, EC4A 2AE	Director	05 April 2017	Active
165, Fleet Street, London, United Kingdom, EC4A 2AE	Director	31 July 2008	Active
Meadowside, Henley Road, Ullenhall, Henley In Arden, B95 5NN	Director	04 April 2008	Active
The Maltings 3 Back Lane, Ramsbury, Marlborough, SN8 2QH	Director	12 February 1999	Active
6 Hillwood Road, Four Oaks, Sutton Coldfield, B75 5QL	Director	14 September 2001	Active
165, Fleet Street, London, EC4A 2AE	Director	31 March 2014	Active
17 Welles Bourne Close, Abingdon, OX14 3UR	Director	-	Active
165, Fleet Street, London, United Kingdom, EC4A 2AE	Director	04 April 2008	Active
165, Fleet Street, London, EC4A 2AE	Director	29 April 2016	Active

People with Significant Control

Foseco (Gb) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	165 Fleet Street, London, England, EC4A 2AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-03-16	Gazette	Gazette dissolved voluntary.	Download
2020-12-29	Gazette	Gazette notice voluntary.	Download
2020-12-17	Dissolution	Dissolution application strike off company.	Download
2020-12-16	Capital	Capital statement capital company with date currency figure.	Download
2020-12-16	Resolution	Resolution.	Download
2020-12-16	Capital	Legacy.	Download
2020-12-16	Insolvency	Legacy.	Download
2020-07-08	Confirmation statement	Confirmation statement with updates.	Download
2020-07-06	Officers	Appoint person director company with name date.	Download
2019-11-13	Officers	Termination director company with name termination date.	Download
2019-08-14	Accounts	Accounts with accounts type dormant.	Download
2019-07-09	Confirmation statement	Confirmation statement with updates.	Download
2019-06-07	Officers	Termination director company with name termination date.	Download
2018-09-24	Accounts	Accounts with accounts type dormant.	Download
2018-07-03	Confirmation statement	Confirmation statement with updates.	Download
2017-11-10	Officers	Appoint person secretary company with name date.	Download
2017-11-07	Officers	Termination secretary company with name termination date.	Download
2017-09-28	Accounts	Accounts with accounts type dormant.	Download
2017-06-22	Confirmation statement	Confirmation statement with updates.	Download
2017-05-15	Document replacement	Second filing of director appointment with name.	Download
2017-04-10	Officers	Appoint person director company with name date.	Download
2016-12-23	Officers	Termination director company with name termination date.	Download
2016-10-04	Accounts	Accounts with accounts type dormant.	Download
2016-06-24	Annual return	Annual return company with made up date full list shareholders.	Download
2016-05-13	Officers	Appoint person director company with name date.	Download