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FOSROC MINING & TUNNELLING LTD.

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

This company is commonly known as Fosroc Mining & Tunnelling Ltd.. The company was founded 43 years ago and was given the registration number 01578710. The firm's registered office is in TAMWORTH. You can find them at Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FOSROC MINING & TUNNELLING LTD.
Company Number:01578710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, England, B78 3XN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drayton House, Drayton Manor Business Park, Coleshill Road,, Tamworth, England, B78 3XN

Director24 March 2022Active
Drayton House, Drayton Manor Business Park, Coleshill Road,, Tamworth, England, B78 3XN

Director06 June 2016Active
Drayton House, Drayton Manor Business Park, Coleshill Road,, Tamworth, England, B78 3XN

Director12 January 2023Active
7 Larkhill, Rushden, NN10 6BG

Secretary28 November 2006Active
Harcourt Upper Packington Road, Ashby De La Zouch, LE65 1ED

Secretary-Active
Al Wasl Road Plot 342, Dubai, United Arab Emirates,

Secretary01 November 2011Active
41 Home Close, Chiseldon, Swindon, SN4 0ND

Secretary16 March 1995Active
37, Ixworth Place, London, England, SW3 3QH

Secretary03 July 2012Active
2 Park Gate Cottages, Dunhead St. Mary, Shaftesbury, SP7 9DW

Secretary31 December 2002Active
25 Sweettooth Lane, Sandbach, CW11 1BE

Secretary17 October 2005Active
5 Brakynbery, Northchurch, Berkhamsted, HP4 3XN

Secretary12 April 2001Active
P O Box 12276, Dubai, Uae,

Secretary18 November 2004Active
First Floor, 41 Chalton Street, London, NW1 1JD

Corporate Secretary07 July 2008Active
Windrush Brightwell Baldwin, Nr Watlington, Oxford, OX9 5NP

Director20 March 1995Active
7 Larkhill, Rushden, NN10 6BG

Director28 November 2006Active
St Chads Way 13 Charnwood Close, Lichfield, WS13 6BU

Director-Active
14 The Chevin, Stretton, Burton On Trent, DE13 0XU

Director-Active
19 Cambrian Close, Camberley, GU15 3LD

Director17 October 2005Active
Applegarth, Manor Road, Goring On Thames, RG8 9EB

Director15 January 1996Active
176q Jalan Mengkudu Off Jalan Meru, Klang Selangor, 41050 Malaysia,

Director20 March 1995Active
11 Botany, Highworth, Swindon, SN6 7BT

Director01 February 1998Active
Vanburgh House, Bridle Path, East Boldon, Uk, NE36 0PA

Director26 August 2008Active
Church Farm House, Kings Bromley, Lichfield, DE13 7JL

Director14 December 2006Active
40a, Dover Street, London, England, W1S 4NW

Director21 May 2012Active
16, Wye Dale, Church Gresley, Swadlincote, United Kingdom, DE11 9RP

Director27 August 2008Active
The Bakery Cottage, The Green, Northend, CV47 2TJ

Director25 February 2000Active
The Coach House, Guildford Road Westcott, Dorking, RH4 3NG

Director17 October 2005Active
37, Ixworth Place, London, England, SW3 3QH

Director21 November 2011Active
J L Ragunan Raya 100, 1 Pasar Mingu, Jakarta Selatan, Indonesia, FOREIGN

Director31 December 2002Active
J.L. Ragunan Raya 100, Kav 1, Pasar Mingu, Indonesia, FOREIGN

Director31 December 2002Active
14 Kings Road, St Albans, AL3 4TG

Director02 November 1998Active
Old Post Office Main Street, Congerstone, Nuneaton, CV13 6LZ

Director-Active
2 Friary Gardens, Lichfield, WS13 6QU

Director-Active
Drayton Manor Business Park, Coleshill Road, Staffordshire, Tamworth, England, B78 3XN

Director02 December 2013Active
43 Lytchett Way, Nythe, Swindon, SN3 3PL

Director16 March 1995Active

People with Significant Control

Fosroc Investments (Uk)
Notified on:22 July 2019
Status:Active
Country of residence:England
Address:Drayton Manor Business Park, Coleshill Road, Tamworth, England, B78 3XN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Khaled Sifri
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:Jordanian
Country of residence:United Arab Emirates
Address:Emaar Square, Hadef & Partners Llc, Dubai, United Arab Emirates, 12276
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Sadiq Jafar
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British,Iraqi
Country of residence:England
Address:Drayton Manor Business Park, Coleshill Road, Tamworth, England, B78 3XN
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr James Muir Hay
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:Drayton Manor Business Park, Coleshill Road, Tamworth, England, B78 3XN
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mrs Fitriani Hasuf Hay
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:Drayton Manor Business Park, Coleshill Road, Tamworth, England, B78 3XN
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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