General information

Name:

Foss U.k. Ltd

Office Address:

15 Whitworth Court WA7 1WA Runcorn

Number: 00694750

Incorporation date: 1961-06-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in Runcorn with reg. no. 00694750. The firm was registered in 1961. The office of this firm is situated at 15 Whitworth Court . The post code is WA7 1WA. The company's official name transformation from Foss Electric (UK) to Foss U.k. Limited took place on 1997-05-30. The firm's declared SIC number is 46610, that means Wholesale of agricultural machinery, equipment and supplies. Foss U.k. Ltd released its latest accounts for the period up to 2022/12/31. Its most recent annual confirmation statement was submitted on 2023/03/11.

Our information regarding the following enterprise's members implies there are three directors: Jesper S., Martin B. and Henrik W. who became members of the Management Board on 2023-12-01, 2017-02-03 and 2015-02-09. What is more, the managing director's duties are backed by a secretary - David J., who was chosen by the firm in October 2006.

Executives who control the firm include: Nils F. owns 1/2 or less of company shares. Peter F. owns 1/2 or less of company shares.

  • Previous company's names
  • Foss U.k. Limited 1997-05-30
  • Foss Electric (UK) Limited 1961-06-06

Financial data based on annual reports

Company staff

Jesper S.

Role: Director

Appointed: 01 December 2023

Latest update: 5 April 2024

Martin B.

Role: Director

Appointed: 03 February 2017

Latest update: 5 April 2024

Henrik W.

Role: Director

Appointed: 09 February 2015

Latest update: 5 April 2024

David J.

Role: Secretary

Appointed: 06 October 2006

Latest update: 5 April 2024

People with significant control

Nils F.
Notified on 13 March 2023
Nature of control:
1/2 or less of shares
Peter F.
Notified on 11 March 2023
Nature of control:
1/2 or less of shares
N Foss & Co. A/S
Address: Erhvervesstyrelsen Langelinie Alle 17, 2100 Copenhagen East, Denmark
Legal authority Danish Companies Act
Legal form A/S
Country registered Denmark
Place registered Denmark
Registration number 5938817
Notified on 6 April 2016
Ceased on 13 March 2023
Nature of control:
substantial control or influence
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2022-12-31 (AA)
filed on: 28th, March 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 46610 : Wholesale of agricultural machinery, equipment and supplies
62
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