00011222 LIMITED
Non-Trading
General Information
NAME
00011222 LIMITED
COMPANY NUMBER
00011222
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/02/1877
(147 years and 8 months old)
WEBSITE
download-centre.foseco.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
01/08/1988
12/09/1988
FOSECO (UK) LIMITED
View all previous names
LONDON
EC4A 2AE
165 Fleet Street
London
EC4A 2AE
Unit 1 Coleshill Road
Tamworth
Staffordshire
B78 3TL
Telephone: 289999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNICORN INDUSTRIES LIMITED | Company is dissolved | View Report |
| FOSECO (GB) LIMITED | Non-Trading | View Report |
| FOSECO HOLDING INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Company Secretary Jennifer Smith (924001886) Appointed |
| 15/07/2024 | New Board Member Aashish Chimanlal Shah (927150504) Appointed |
| 15/07/2024 | New Board Member Henry James Knowles (904935683) Appointed |
Credit Risk Overview
Want to learn more about 00011222 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 00011222 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 00011222 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2013 - Present (11 years and 1 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 22 Past: 56 |
View Report |
|
01/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/06/2020 - Present (4 years and 4 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
04/09/1989 - Present (35 years and 2 months) Born in Dec 1933 |
Resigned | Director |
Current: 1 Past: 37 |
View Report |
|
04/09/1989 - Present (35 years and 2 months) Born in Dec 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Company Secretary Jennifer Smith (924001886) Appointed |
| 15/07/2024 | New Board Member Aashish Chimanlal Shah (927150504) Appointed |
| 15/07/2024 | New Board Member Henry James Knowles (904935683) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Board Member Aashish Chimanlal Shah (927150504) Appointed |
| 08/07/2020 | New Board Member Aashish Chimanlal Shah (927150504) Appointed |
| 18/11/2019 | Ian James Lawson (920712369) has left the board |
| 05/10/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 11/06/2019 | Simon Christopher Upcott (920812595) has left the board |
| 27/09/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Company Secretary Jennifer Smith (924001886) Appointed |
| 09/11/2017 | Dominic Murray (918819300) has left the board |
| 04/10/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 08/05/2017 | New Board Member Ian James Lawson (920712369) Appointed |
| 08/05/2017 | Ian James Lawson (922897061) has left the board |
| 12/04/2017 | New Board Member Ian James Lawson (922897061) Appointed |
| 29/12/2016 | Kim Fong Siow (918707520) has left the board |
| 03/11/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 17/05/2016 | New Board Member Simon Upcott (920812595) Appointed |
| 11/10/2015 | New Accounts filed |
| 08/07/2015 | New Confirmation Statement filed |
| 27/05/2015 | Richard Mark Sykes (912958820) has left the board |
| 18/11/2014 | New Accounts filed |
| 26/06/2014 | New Board Member Kim Fong Siow (918707520) Appointed |
| 26/06/2014 | Kim Fong Siow (918708051) has left the board |
| 14/06/2014 | New Confirmation Statement filed |
| 04/06/2014 | Henry James Knowles (918626335) has left the board |
| 04/06/2014 | New Company Secretary Dominic Murray (918819300) Appointed |
| 25/04/2014 | New Board Member Kim Fong Siow (918708051) Appointed |
| 25/04/2014 | Bryan Richard Elliston (908150744) has left the board |
| 27/03/2014 | Angela June Firman (917882477) has left the board |
| 27/03/2014 | New Company Secretary Henry James Knowles (918626335) Appointed |
| 25/09/2013 | Richard Martin Hilary Malthouse (903521156) has left the board |
| 25/09/2013 | New Board Member Henry James Knowles (904935683) Appointed |
| 14/09/2013 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | Nicholas David De Burgh Jennings (917704046) has left the board |
| 10/06/2013 | New Company Secretary Angela June Firman (917882477) Appointed |
| 02/04/2013 | New Company Secretary Nicholas David De Burgh Jennings (917704046) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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