This company is commonly known as Foss U.k. Limited. The company was founded 62 years ago and was given the registration number 00694750. The firm's registered office is in WARRINGTON. You can find them at Suite E Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, . This company's SIC code is 46610 - Wholesale of agricultural machinery, equipment and supplies.
| Name | : | FOSS U.K. LIMITED |
|---|---|---|
| Company Number | : | 00694750 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 1961 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite E Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England, WA3 6AE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Whitworth Court, Runcorn, England, WA7 1WA | Secretary | 06 October 2006 | Active |
| 15, Whitworth Court, Runcorn, England, WA7 1WA | Director | 03 February 2017 | Active |
| 15, Whitworth Court, Runcorn, England, WA7 1WA | Director | 01 December 2023 | Active |
| 15, Whitworth Court, Runcorn, England, WA7 1WA | Director | 09 February 2015 | Active |
| 14 Mill Rise, Northallerton, DL6 1BE | Secretary | 15 September 1993 | Active |
| 35 Loxley Close, Macclesfield, SK11 8LH | Secretary | 18 December 2001 | Active |
| 78 Swarthdale, Haxby, Yorkshire, YO32 3NZ | Secretary | - | Active |
| Berlingsbakke 186, Charlottenlund, | Director | 02 June 2003 | Active |
| 730 Birchwood Boulevard, Birchwood, Warrington, WA3 7QY | Director | 01 September 2011 | Active |
| Skovmosevej 2-4, Frederiksvaerk 3300, Denmark, | Director | 31 December 2006 | Active |
| Skodsborg, Strandvej 272, 2942 Skodsborg, Denmark, | Director | - | Active |
| Sankt Peders Straede 181v, Dk 1453 Copenhagen, Denmark, | Director | - | Active |
| Fry Gyllembourgs Vej 1, Frederiksberg, Denmark, | Director | 24 November 2000 | Active |
| 3705, Budenberg Haus 3, 34 Woodfield Road, Altrincham, WA14 4RR | Director | 20 November 2007 | Active |
| 730 Birchwood Boulevard, Birchwood, Warrington, WA3 7QY | Director | 01 October 2009 | Active |
| 730 Birchwood Boulevard, Birchwood, Warrington, WA3 7QY | Director | 01 May 2013 | Active |
| Kildevej 4a, Rungsted, Denmark, | Director | 01 November 2002 | Active |
| 1 Fairview Crescent, Carrickfergus, BT38 7JQ | Director | 08 December 1999 | Active |
| Louise Park 3, Rungsted 2960, Denmark, | Director | 01 January 2007 | Active |
| Bjerggaardsvaenget 29, Holte, Dk 2840, Denmark, | Director | 10 August 1999 | Active |
| 15 Warwick Drive, Hale, Altrincham, WA15 9EA | Director | 14 April 2004 | Active |
| 15, Whitworth Court, Runcorn, England, WA7 1WA | Director | 11 January 2013 | Active |
| Chalfont House 32 The Mile, Pocklington, York, YO4 2HG | Director | - | Active |
| 78 Swarthdale, Haxby, Yorkshire, YO32 3NZ | Director | 01 January 1993 | Active |
| Rosehill Barn, Edleston Hall Lane, Nantwich, CW5 8PJ | Director | 01 April 2001 | Active |
| The Old Barn, Bell Lane, Thame, OX9 3AL | Director | 01 July 1998 | Active |
| Mr Nils Christian Foss | ||
| Notified on | : | 13 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | Danish |
| Country of residence | : | Denmark |
| Address | : | Sobakken 11 B, Skovshoved, 2920 Charlottelund, Denmark, |
| Nature of control | : |
|
| Mr Peter Foss | ||
| Notified on | : | 11 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1956 |
| Nationality | : | Danish |
| Country of residence | : | Denmark |
| Address | : | Skovvangen 341, Skovvangen 34, 2920 Charlottelund, Denmark, |
| Nature of control | : |
|
| N Foss & Co. A/S | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Denmark |
| Address | : | Erhvervesstyrelsen, Langelinie Alle 17, 2100 Copenhagen East, Denmark, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-12 | Officers | Appoint person director company with name date. | Download |
| 2023-10-26 | Officers | Change person secretary company with change date. | Download |
| 2023-06-19 | Officers | Termination director company with name termination date. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-15 | Other | Legacy. | Download |
| 2021-11-15 | Resolution | Resolution. | Download |
| 2021-11-03 | Accounts | Legacy. | Download |
| 2021-11-02 | Other | Legacy. | Download |
| 2021-10-11 | Other | Legacy. | Download |
| 2021-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-29 | Accounts | Legacy. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-01-10 | Other | Legacy. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.