Fosbel Intellectual Limited

Active04726365 Private limited company
Incorporated
8 April 2003 (23 years)
Industry
Manufacture of coke oven products (19100)
Accounts type
Small
Region
Greater London
Address
240 Blackfriars Road
London
SE1 8NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2014
British
Born October 1958 (68)
Officer history (18 former)
30 October 2015
Resigned Smith, Dustin as Director
30 October 2015
Resigned Grau, Alexander as Director
30 October 2015
Resigned Bero, Bret as Director
30 October 2015
Resigned Murphy, Peter as Director
20 March 2015
Resigned Lundine, Stan as Director
20 March 2015
Resigned Nathanson, Thomas as Director
31 December 2014
Resigned Pettifor, Stuart Ian as Director
23 December 2014
Resigned Moore, Craig Thomas as Director
17 December 2014
Appointed Bero, Bret as Director
17 December 2014
Appointed Smith, Dustin as Director
17 December 2014
Appointed Murphy, Peter as Director
17 December 2014
Appointed Lundine, Stan as Director
17 November 2014
Appointed Yaszemski, Eric as Director
31 December 2013
Resigned Scott, Derek as Director
31 May 2012
Resigned Burton, Sarah as Secretary
31 May 2012
Resigned Burton, Sarah as Director
31 May 2012
Appointed Nathanson, Thomas as Director
31 May 2012
Appointed Moore, Craig Thomas as Director
31 May 2012
Appointed Pettifor, Stuart Ian as Director
31 May 2012
Appointed Grau, Alexander as Director
28 September 2007
Resigned Flenner, Michael as Director
28 September 2007
Resigned Flenner, Michael as Secretary
5 September 2007
Appointed Burton, Sarah as Secretary
5 September 2007
Appointed Burton, Sarah as Director
1 June 2006
Resigned Ellett, Simon Andrew as Director
1 January 2006
Resigned Jones, Mark Nicholas as Director
28 June 2004
Resigned Steinheimer, Werner Jakob as Director
28 June 2004
Appointed Jones, Mark Nicholas as Director
28 July 2003
Appointed Flenner, Michael as Director
28 July 2003
Appointed Flenner, Michael as Secretary
28 July 2003
Appointed Ellett, Simon Andrew as Director
28 July 2003
Appointed Scott, Derek as Director
28 July 2003
Appointed Steinheimer, Werner Jakob as Director
24 July 2003
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
24 July 2003
Resigned Ingleby Holdings Limited as Corporate Nominee Director
8 April 2003
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
8 April 2003
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04726360

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fosbel Holdings Limited Owns 75–100% of shares
Fosbel Intellectual Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?