FOS (UK) LIMITED

Profile FOS (UK) LIMITED

Actual on 01.07.2021
Company name
FOS (UK) LIMITED
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Company number
02775609
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 December 1992
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 21 December 2021 due by Tuesday, 04 January 2022

Last statement dated Monday, 21 December 2020

Nature of business (SIC)
63990 - Other information service activities n.e.c.
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Registered office address
WITTERSHAM MANOR, SWAN STREET, KENT, WITTERSHAM, TN30 7PN
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PSC and Officers FOS (UK) LIMITED

Officers

(as of 19.09.2020)

DELANEY, Adrian Michael
Status: Active
Appointed on: Thursday, 23 October 2008
Correspondence address: Wittersham Manor, Wittersham, Kent, TN30 7PN
Nationality: English
Date of birth: February 1953
Role: Director
Occupation: Director
Country of residence: England
LAMBERT BROTHERS LTD
Status: Active
Appointed on: Sunday, 02 January 2011
Correspondence address: Wittersham Manor Wittersham, Tenterden, England, Kent, TN30 7PN
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 2727665
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 21 December 1992
Resigned on: Monday, 21 December 1992
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
DAVID, Cornaby William
Status: Not active
Appointed on: Tuesday, 14 December 1993
Resigned on: Saturday, 01 November 2008
Correspondence address: 28 Raleigh Drive, Tolworth, Surbiton, Surrey, KT5 9PR
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Accountant
DAVID, Jennifer Patricia
Status: Not active
Appointed on: Tuesday, 14 December 1993
Resigned on: Sunday, 02 January 2011
Correspondence address: 28 Raleigh Drive, Tolworth, Surbiton, Surrey, KT5 9PR
Role: Secretary
CHAMBERS, Janina
Status: Not active
Appointed on: Monday, 21 December 1992
Resigned on: Tuesday, 14 December 1993
Correspondence address: 59 Midland Court, Cirencester, Gloucestershire, GL7 1JZ
Role: Secretary
GREEN, Marguerite Ruth
Status: Not active
Appointed on: Monday, 21 December 1992
Resigned on: Tuesday, 14 December 1993
Correspondence address: 23 Twyford Avenue, Acton, London, W3 9PY
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Secretary
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Adrian Michael Delaney
Status: Active
Notified on: Sunday, 02 October 2016
Correspondence address: Wittersham Manor Wittersham, Kent
Nationality: British
Date of birth: February 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Adrian Michael Delaney
Status: Active
Notified on: Sunday, 20 December 2020
Correspondence address: Wittersham Manor Wittersham, Kent
Nationality: British
Date of birth: February 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Kit Jordan Delaney
Status: Active
Notified on: Sunday, 01 March 2020
Correspondence address: Wittersham Manor Wittersham, Kent
Nationality: British
Date of birth: September 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Adrian Michael Delaney
Status: Not active
Notified on: Sunday, 02 October 2016
Correspondence address: Wittersham Manor Wittersham, Kent
Nationality: British
Date of birth: February 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Kit Jordan Delaney
Status: Not active
Notified on: Sunday, 01 March 2020
Correspondence address: Wittersham Manor Wittersham, Kent
Nationality: British
Date of birth: September 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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