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FOSTER & COMPANY WELDTECH LIMITED

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

This company is commonly known as Foster & Company Weldtech Limited. The company was founded 25 years ago and was given the registration number 03756447. The firm's registered office is in LOUGHBOROUGH. You can find them at Matrix House Gelders Hall Road, Shepshed, Loughborough, Leicestershire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:FOSTER & COMPANY WELDTECH LIMITED
Company Number:03756447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Matrix House Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Daisy Close, Queniborough, Leicester, England, LE7 3AD

Director10 October 2023Active
The Old Forge, Boat Lane, Hoveringham, Nottingham, England, NG14 7JP

Director21 April 1999Active
20 Grove Avenue, Beeston, Nottingham, NG9 4ED

Director21 April 1999Active
6, Beech Tree Close, Kibworth Harcourt, Leicester, England, LE8 0PT

Director10 October 2023Active
84 Cow Lane, Beeston, Nottingham, NG9 3BB

Secretary21 April 1999Active

People with Significant Control

Foster Industrial Holdings Limited
Notified on:10 October 2023
Status:Active
Country of residence:England
Address:Matrix House, Gelders Hall Road, Loughborough, England, LE12 9NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Gerald William Foster
Notified on:22 April 2017
Status:Active
Date of birth:April 1964
Nationality:British
Address:Matrix House, Gelders Hall Road, Loughborough, LE12 9NH
Nature of control:
  • Significant influence or control
Mr Charles Robert Foster
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:The Old Forge, Boat Lane, Nottingham, England, NG14 7JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Incorporation

Memorandum articles.

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2023-10-20Resolution

Resolution.

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2023-10-13Capital

Capital allotment shares.

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2023-10-11Incorporation

Memorandum articles.

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2023-10-11Resolution

Resolution.

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2023-10-11Capital

Capital statement capital company with date currency figure.

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2023-10-11Capital

Legacy.

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2023-10-11Insolvency

Legacy.

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2023-10-11Resolution

Resolution.

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2023-10-10Persons with significant control

Cessation of a person with significant control.

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2023-10-10Persons with significant control

Cessation of a person with significant control.

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2023-10-10Persons with significant control

Notification of a person with significant control.

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2023-10-10Officers

Appoint person director company with name date.

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2023-10-10Officers

Appoint person director company with name date.

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2023-10-10Capital

Capital allotment shares.

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2023-10-10Capital

Capital statement capital company with date currency figure.

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2023-10-10Capital

Legacy.

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2023-10-10Insolvency

Legacy.

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2023-10-10Resolution

Resolution.

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2023-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-05-14Confirmation statement

Confirmation statement with no updates.

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2022-04-07Mortgage

Mortgage satisfy charge full.

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