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FOSROC CONSTRUCTION CHEMICALS LIMITED - Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, United Kingdom
Company Information
- Company registration number
- 00284963
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Drayton Manor Business Park Coleshill Road
- Staffordshire
- Tamworth
- England
- B78 3XN
- England Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, B78 3XN, England UK
Management
- Managing Directors
- GABB, Lawrence John
- JOHNSON, Douglas George
- WATT, John Baird Watson
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1934-02-22
- Age Of Company 1934-02-22 90 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Dr James Muir Hay
- -
- Mr Sadiq Jafar
- Mr Khaled Sifri
- -
- Fosroc Investments (Uk)
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BURMAH CASTROL CHEMICALS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-03-08
- Annual Return
- Due Date: 2022-03-22
- Last Date: 2021-03-08
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FOSROC CONSTRUCTION CHEMICALS LIMITED Company Description
- FOSROC CONSTRUCTION CHEMICALS LIMITED is a ltd registered in United Kingdom with the Company reg no 00284963. Its current trading status is "live". It was registered 1934-02-22. It was previously called BURMAH CASTROL CHEMICALS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-03-08.It can be contacted at Drayton Manor Business Park Coleshill Road .
Get FOSROC CONSTRUCTION CHEMICALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fosroc Construction Chemicals Limited - Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, United Kingdom
- 1934-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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accounts-with-accounts-type-full (2021-09-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-07-23) - PSC02
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cessation-of-a-person-with-significant-control (2019-07-23) - PSC07
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accounts-amended-with-accounts-type-full (2019-06-11) - AAMD
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accounts-with-accounts-type-full (2019-05-08) - AA
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confirmation-statement-with-updates (2019-03-11) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control-statement (2018-03-20) - PSC08
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confirmation-statement-with-updates (2018-03-08) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-20) - PSC09
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withdrawal-of-a-person-with-significant-control-statement (2018-06-06) - PSC09
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notification-of-a-person-with-significant-control (2018-06-06) - PSC01
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notification-of-a-person-with-significant-control (2018-06-11) - PSC01
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accounts-with-accounts-type-full (2018-09-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-13) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-13) - AD01
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confirmation-statement-with-updates (2017-03-08) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-06) - CH01
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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accounts-with-accounts-type-full (2016-09-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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accounts-with-accounts-type-full (2015-07-17) - AA
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termination-director-company-with-name-termination-date (2015-07-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-09) - MR01
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appoint-person-director-company-with-name-date (2015-11-11) - AP01
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change-person-director-company-with-change-date (2015-11-12) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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termination-secretary-company-with-name (2014-04-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
-
change-registered-office-address-company-with-date-old-address (2014-03-25) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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change-person-director-company-with-change-date (2013-04-30) - CH01
-
accounts-with-accounts-type-full (2013-09-04) - AA
-
termination-director-company-with-name (2013-12-02) - TM01
-
appoint-person-director-company-with-name (2013-12-02) - AP01
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mortgage-create-with-deed-with-charge-number (2013-12-05) - MR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-11) - CH01
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termination-director-company-with-name (2012-05-31) - TM01
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change-person-director-company-with-change-date (2012-06-14) - CH01
-
termination-secretary-company-with-name (2012-06-19) - TM02
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appoint-person-secretary-company-with-name (2012-07-03) - AP03
-
change-person-secretary-company-with-change-date (2012-07-08) - CH03
-
appoint-person-director-company-with-name (2012-05-21) - AP01
-
memorandum-articles (2012-07-16) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
-
accounts-with-accounts-type-full (2012-08-09) - AA
-
change-person-director-company-with-change-date (2012-10-16) - CH01
-
change-person-director-company (2012-10-16) - CH01
-
change-person-director-company-with-change-date (2012-10-17) - CH01
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resolution (2012-08-03) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-18) - AA
-
change-registered-office-address-company-with-date-old-address (2011-01-06) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
-
appoint-person-director-company-with-name (2011-11-26) - AP01
-
termination-director-company-with-name (2011-11-26) - TM01
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termination-secretary-company-with-name (2011-11-26) - TM02
-
appoint-person-secretary-company-with-name (2011-11-28) - AP03
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-08) - TM01
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termination-director-company-with-name (2010-07-06) - TM01
-
appoint-person-director-company-with-name (2010-07-06) - AP01
-
accounts-with-accounts-type-full (2010-07-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-09-02) - AD01
-
change-registered-office-address-company-with-date-old-address (2010-07-15) - AD01
keyboard_arrow_right 2009
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legacy (2009-08-11) - 288a
-
accounts-with-accounts-type-full (2009-06-30) - AA
-
legacy (2009-03-11) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-05-21) - AA
-
legacy (2008-01-03) - 288a
-
legacy (2008-01-31) - 288b
-
legacy (2008-04-04) - 363a
-
legacy (2008-07-11) - 288b
-
legacy (2008-09-15) - 288a
-
legacy (2008-07-29) - 288a
-
legacy (2008-09-09) - 288a
-
legacy (2008-07-17) - 288b
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-05-21) - AA
-
legacy (2007-04-18) - 363s
keyboard_arrow_right 2006
-
legacy (2006-08-22) - 288c
-
legacy (2006-01-04) - 288c
-
legacy (2006-03-27) - 363s
-
accounts-with-accounts-type-full (2006-05-19) - AA
-
legacy (2006-12-11) - 288a
-
legacy (2006-12-21) - 288b
-
legacy (2006-12-21) - 288a
keyboard_arrow_right 2005
-
legacy (2005-01-05) - 395
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legacy (2005-01-06) - 395
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resolution (2005-01-10) - RESOLUTIONS
-
resolution (2005-01-17) - RESOLUTIONS
-
legacy (2005-01-17) - 155(6)a
-
legacy (2005-03-30) - 363s
-
legacy (2005-11-02) - 288a
-
legacy (2005-11-08) - 288b
-
legacy (2005-11-17) - 288a
-
legacy (2005-12-07) - 288a
-
accounts-with-accounts-type-full (2005-05-18) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-21) - 288a
-
legacy (2004-12-17) - 288b
-
accounts-with-accounts-type-full (2004-09-30) - AA
-
legacy (2004-06-21) - 363s
-
legacy (2004-06-01) - 287
keyboard_arrow_right 2003
-
legacy (2003-01-29) - 288b
-
legacy (2003-01-29) - 288a
-
legacy (2003-03-19) - 363a
-
accounts-with-accounts-type-full (2003-10-31) - AA
-
resolution (2003-03-12) - RESOLUTIONS
-
memorandum-articles (2003-01-03) - MEM/ARTS
keyboard_arrow_right 2002
-
legacy (2002-03-29) - 363a
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certificate-change-of-name-company (2002-12-17) - CERTNM
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certificate-capital-reduction-issued-capital (2002-12-02) - CERT15
-
resolution (2002-12-02) - RESOLUTIONS
-
legacy (2002-11-28) - OC138
-
accounts-with-accounts-type-full (2002-10-10) - AA
-
legacy (2002-05-29) - 288c
-
legacy (2002-03-15) - 288b
keyboard_arrow_right 2001
-
legacy (2001-06-25) - 288c
-
legacy (2001-03-29) - 363a
-
legacy (2001-07-13) - 288b
-
legacy (2001-07-13) - 288a
-
legacy (2001-01-17) - 288c
-
legacy (2001-10-29) - 288a
-
accounts-with-accounts-type-full (2001-10-15) - AA
-
legacy (2001-10-29) - 288b
keyboard_arrow_right 2000
-
legacy (2000-03-24) - 363a
-
accounts-with-accounts-type-full (2000-10-27) - AA
-
legacy (2000-10-04) - 288b
-
legacy (2000-10-04) - 288a
-
legacy (2000-07-19) - 288b
-
legacy (2000-05-05) - 288b
keyboard_arrow_right 1999
-
legacy (1999-06-05) - 363a
-
legacy (1999-06-05) - 288a
-
accounts-with-accounts-type-full (1999-09-21) - AA
-
legacy (1999-06-09) - 288b
-
legacy (1999-05-25) - 288b
-
legacy (1999-07-26) - 288c
-
legacy (1999-11-21) - 288c
-
legacy (1999-12-03) - 288b
-
legacy (1999-12-20) - 288a
keyboard_arrow_right 1998
-
legacy (1998-03-06) - 288a
-
legacy (1998-02-20) - 288a
-
legacy (1998-02-20) - 288b
-
legacy (1998-04-14) - 288a
-
legacy (1998-04-07) - 363a
-
legacy (1998-05-27) - 288a
-
legacy (1998-07-27) - 288b
-
legacy (1998-09-03) - 288a
-
accounts-with-accounts-type-full (1998-09-11) - AA
-
legacy (1998-12-14) - 288a
-
legacy (1998-04-15) - 288a
keyboard_arrow_right 1997
-
legacy (1997-02-14) - 288c
-
legacy (1997-10-08) - 288c
-
accounts-with-accounts-type-full (1997-09-04) - AA
-
legacy (1997-04-24) - 363a
keyboard_arrow_right 1996
-
legacy (1996-03-14) - 363x
-
legacy (1996-05-09) - 288
-
legacy (1996-01-29) - 288
-
accounts-with-accounts-type-full (1996-06-26) - AA
keyboard_arrow_right 1995
-
legacy (1995-01-24) - 288
-
legacy (1995-06-16) - 288
-
accounts-with-accounts-type-full (1995-07-07) - AA
-
legacy (1995-05-30) - 363x
-
legacy (1995-12-05) - 288
-
legacy (1995-12-20) - 288
-
legacy (1995-11-08) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-16) - 288
-
resolution (1994-12-07) - RESOLUTIONS
-
legacy (1994-08-30) - 288
-
accounts-with-accounts-type-full (1994-08-11) - AA
-
legacy (1994-05-16) - 363x
-
legacy (1994-04-17) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-21) - 363x
-
legacy (1993-03-23) - 288
-
accounts-with-accounts-type-full (1993-11-11) - AA
-
legacy (1993-12-02) - 288
keyboard_arrow_right 1992
-
legacy (1992-05-20) - 363x
-
legacy (1992-12-03) - 288
-
accounts-with-accounts-type-full (1992-11-23) - AA
-
legacy (1992-11-18) - 288
-
legacy (1992-10-21) - 244
-
legacy (1992-06-18) - 288
-
legacy (1992-04-15) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-12) - 288
-
legacy (1991-01-07) - 288
-
legacy (1991-01-03) - 88(2)R
-
legacy (1991-04-23) - 288
-
legacy (1991-06-25) - 363x
-
legacy (1991-07-26) - 288
-
accounts-with-accounts-type-full (1991-11-25) - AA
-
legacy (1991-06-20) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-02-05) - AA
-
accounts-with-accounts-type-full (1990-04-12) - AA
-
legacy (1990-06-13) - 363
-
resolution (1990-06-18) - RESOLUTIONS
-
legacy (1990-06-18) - 123
-
certificate-change-of-name-company (1990-09-04) - CERTNM
-
legacy (1990-03-01) - 363
-
legacy (1990-09-13) - 288
-
legacy (1990-09-14) - 288
-
legacy (1990-09-25) - 288
-
legacy (1990-10-01) - 287
-
legacy (1990-09-12) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-03-07) - AA
-
legacy (1989-04-11) - 363
-
legacy (1989-11-24) - 288
-
legacy (1989-03-07) - 288
-
legacy (1989-12-01) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-01-19) - AA
-
legacy (1988-01-04) - 288
-
legacy (1988-01-04) - 363
keyboard_arrow_right 1987
-
legacy (1987-11-25) - 287
-
legacy (1987-03-02) - 288
-
legacy (1987-02-05) - 363
-
legacy (1987-02-05) - 288
keyboard_arrow_right 1986
-
legacy (1986-08-20) - 288
-
accounts-with-accounts-type-full (1986-10-29) - AA
-
legacy (1986-05-01) - 288
keyboard_arrow_right 1981
-
certificate-change-of-name-company (1981-08-06) - CERTNM
keyboard_arrow_right 1968
-
resolution (1968-06-28) - RESOLUTIONS
-
certificate-change-of-name-company (1968-06-24) - CERTNM
keyboard_arrow_right 1967
-
resolution (1967-10-20) - RESOLUTIONS
keyboard_arrow_right 1954
-
resolution (1954-06-25) - RESOLUTIONS
keyboard_arrow_right 1946
-
certificate-change-of-name-company (1946-09-20) - CERTNM
keyboard_arrow_right 1934
-
incorporation-company (1934-02-22) - NEWINC