Fosroc Top One Limited. net worth, address, company information. Free

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Fosroc Top One Limited (number 05279409) is a private limited company started on 2004-11-08 in England. This business can be found at Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth B78 3XN. Changed on 2017-03-15, the previous name the firm utilized was Jmh (Uk) Top One Limited. Fosroc Top One Limited operates Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Fosroc Top One Limited
Number	05279409
Date of Incorporation:	8th November 2004
End of financial year:	31 December
Address:	Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, B78 3XN
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in the enterprise, we can name: Robert B. (appointed on 31 December 2023), Carl P. (appointment date: 12 January 2023), Lawrence G. (appointed on 06 June 2016). The Companies House reports 4 persons of significant control, namely: Fitriani H. has over 3/4 of shares, 3/4 to full of voting rights, James H. has over 3/4 of shares, 3/4 to full of voting rights, Khaled S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fitriani H.

6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

James H.

6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Khaled S.

6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Sadiq J.

6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (16 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (16 pages)
(AD01) New registered office address Drayton House Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3XN. Change occurred on Thursday 17th August 2023. Company's previous address: Drayton Manor Business Park Coleshill Road Staffordshire Tamworth England B78 3XN England. filed on: 17th, August 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 30th, June 2022 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 13th, September 2021 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 17th, December 2020 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 8th, May 2019 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 15th March 2017 filed on: 15th, March 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) New registered office address Drayton Manor Business Park Coleshill Road Staffordshire Tamworth England B78 3XN. Change occurred on Monday 13th March 2017. Company's previous address: 37 Ixworth Place London England SW3 3QH. filed on: 13th, March 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (13 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Drayton Manor Business Park Staffordshire B78 3TL Tamworth filed on: 2nd, June 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 8th November 2015 filed on: 9th, November 2015 \| annual return	Free Download (4 pages)
(SH01) 2500.00 GBP is the capital in company's statement on Monday 9th November 2015 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 27th, July 2015 \| accounts	Free Download (50 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 8th November 2014 filed on: 10th, November 2014 \| annual return	Free Download (4 pages)
(SH01) 2500.00 GBP is the capital in company's statement on Monday 10th November 2014 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (49 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 25th, March 2014 \| address	Free Download (1 page)
(AD01) Change of registered office on Monday 6th January 2014 from 4Th Floor 40a Dover Street London W1S 4NW filed on: 6th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 8th November 2013 filed on: 13th, November 2013 \| annual return	Free Download (4 pages)
(SH01) 2500.00 GBP is the capital in company's statement on Wednesday 13th November 2013 capital
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 4th, September 2013 \| accounts	Free Download (45 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 8th November 2012 filed on: 12th, November 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 9th, August 2012 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, August 2012 \| resolution	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 8th November 2011 filed on: 8th, December 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 18th, May 2011 \| accounts	Free Download (11 pages)
(AD01) Change of registered office on Thursday 6th January 2011 from Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3TL filed on: 6th, January 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 8th November 2010 filed on: 12th, November 2010 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on Thursday 2nd September 2010 from 9-10 Savile Row London W1S 3PE United Kingdom filed on: 2nd, September 2010 \| address	Free Download (1 page)
(AD01) Change of registered office on Friday 16th July 2010 from 11 Grosvenor Crescent London SW1X 7EE filed on: 16th, July 2010 \| address	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 14th, July 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 8th November 2009 filed on: 13th, November 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 30th, June 2009 \| accounts	Free Download (11 pages)
(363a) Period up to Thursday 6th November 2008 - Annual return with full member list filed on: 6th, November 2008 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 21st, May 2008 \| accounts	Free Download (11 pages)
(363s) Period up to Wednesday 2nd January 2008 - Annual return with full member list filed on: 2nd, January 2008 \| annual return	Free Download (7 pages)
(363s) Period up to Wednesday 2nd January 2008 - Annual return with full member list filed on: 2nd, January 2008 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2006 filed on: 21st, June 2007 \| accounts	Free Download (38 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2006 filed on: 21st, June 2007 \| accounts	Free Download (38 pages)
(363s) Period up to Monday 11th December 2006 - Annual return with full member list filed on: 11th, December 2006 \| annual return	Free Download (7 pages)
(363s) Period up to Monday 11th December 2006 - Annual return with full member list filed on: 11th, December 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 14th, June 2006 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 14th, June 2006 \| accounts	Free Download (32 pages)
(363s) Period up to Tuesday 20th December 2005 - Annual return with full member list filed on: 20th, December 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Tuesday 20th December 2005 - Annual return with full member list filed on: 20th, December 2005 \| annual return	Free Download (7 pages)
(287) Registered office changed on 10/08/05 from: 2 serjeants inn london EC4Y 1LT filed on: 10th, August 2005 \| address	Free Download (1 page)
(287) Registered office changed on 10/08/05 from: 2 serjeants inn london EC4Y 1LT filed on: 10th, August 2005 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/05 to 31/12/04 filed on: 25th, June 2005 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to Friday 31st December 2004 filed on: 25th, June 2005 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2004 filed on: 25th, June 2005 \| accounts	Free Download (33 pages)
(225) Accounting reference date shortened from 30/11/05 to 31/12/04 filed on: 25th, June 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, January 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, January 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 10th, January 2005 \| resolution	Free Download (22 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 10th, January 2005 \| resolution	Free Download (22 pages)
(NEWINC) Company registration filed on: 8th, November 2004 \| incorporation	Free Download (39 pages)
(NEWINC) Company registration filed on: 8th, November 2004 \| incorporation	Free Download (39 pages)

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