FOSROC INTERNATIONAL LIMITED
DRAYTON HOUSE DRAYTON MANOR BUSINESS PARK, COLESHILL ROAD, TAMWORTH B78 3XN- Active
- Private Limited Company
- Company No. 00959643
- Last Updated: 01 Mar 2024
Company Profile
FOSROC INTERNATIONAL LIMITED was incorporated on Tuesday, August 5, 1969 as a Private Limited Company with registered address in TAMWORTH. FOSROC INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Manufacture of other chemical products n.e.c.. This Private Limited Company has been operating for 55 years 3 months and 5 days.
| Name | FOSROC INTERNATIONAL LIMITED |
|---|---|
| Company number | 00959643 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DRAYTON HOUSE DRAYTON MANOR BUSINESS PARK COLESHILL ROAD TAMWORTH B78 3XN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fosroc Investments (Uk) Coleshill Road, B78 3XN |
Dates: Monday, July 22, 2019 - present
ownership of shares 75 to 100 percent
|
| Mrs Fitriani Hasuf Hay Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 22, 2019
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 22, 2019
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 Nationality: British,Iraqi |
Dates: Wednesday, April 6, 2016 - Monday, July 22, 2019
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 Khaled Sifri Nationality: Jordanian |
Dates: Wednesday, April 6, 2016 - Monday, July 22, 2019
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
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| FOSROC INTERNATIONAL LIMITED | 05 Aug 1969 |