FOSROC MINING & TUNNELLING LTD.
DRAYTON HOUSE DRAYTON MANOR BUSINESS PARK, COLESHILL ROAD,, TAMWORTH B78 3XN- Active
- Private Limited Company
- Company No. 01578710
- Last Updated: 01 Mar 2024
Company Profile
FOSROC MINING & TUNNELLING LTD. was incorporated on Friday, August 7, 1981 as a Private Limited Company with registered address in TAMWORTH. FOSROC MINING & TUNNELLING LTD. has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 43 years 6 months and 18 days.
| Name | FOSROC MINING & TUNNELLING LTD. |
|---|---|
| Company number | 01578710 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 1981 |
| 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
|
| 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
|
| 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
|
| 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
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| FOSROC MINING & TUNNELLING LTD. | 07 Aug 1981 |