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FOSSE LIMITED

FOSSE LIMITED is an active private limited company, incorporated on 24 April 2001. The nature of the business is Wholesale of other machinery and equipment. The company's registered office is on Lutterworth Road, Leicester. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. FOSSE LIMITED previously had the company name NO. 445 LEICESTER LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number04204091
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/04/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1WHETSTONE MAGNA LUTTERWORTH ROAD
Address Line 2WHETSTONE
Post TownLEICESTER
CountryENGLAND
PostcodeLE8 6NB

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/05/2024
Last Made Up Date24/04/2023

Return

Next Due Date22/05/2017
Last Made Up Date24/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46690 - Wholesale of other machinery and equipment

Company Name History

From 01/10/2007 onwards:
FOSSE LIMITED
Prior to 01/10/2007:
NO. 445 LEICESTER LIMITED

Directors

(The company's officers)
MR MILES CHRISTIAN HILLMANN
(~73 year old British national)
28 CROFT ROAD, COSBY, LEICESTERSHIRE, LE9 1SE
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/06/2001
MR NOEL ADRIAN HILLMANN
(~40 year old British national)
WHETSTONE MAGNA LUTTERWORTH ROAD, WHETSTONE, LEICESTER, LE8 6NB, ENGLAND
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2023
MISS CARA LOUISE O'BRIEN
(~56 year old British national)
WHETSTONE MAGNA LUTTERWORTH ROAD, WHETSTONE, LEICESTER, LE8 6NB, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/08/2017
MR NEIL CHARLES ROBERTSON
(~65 year old British national)
WHETSTONE MAGNA LUTTERWORTH ROAD, WHETSTONE, LEICESTER, LE8 6NB, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 02/08/2010
MR NEIL CHARLES ROBERTSON
(~65 year old British national)
WHETSTONE MAGNA LUTTERWORTH ROAD, WHETSTONE, LEICESTER, LE8 6NB, ENGLAND
  • Current Secretary
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2009

Shareholders

(Persons of Significant Control)
Mr Miles Christian Hillmann
(~73 year old British national)
Whetstone Magna, Lutterworth Road, Whetstone, Leicester, LE8 6NB, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
APRIL ROBOTICS LIMITED
  • MR NEIL CHARLES ROBERTSON
  • MR NOEL ADRIAN HILLMANN
  • MR MILES CHRISTIAN HILLMANN
  • MISS CARA LOUISE MANCHESTER
  • MR NEIL CHARLES ROBERTSON
  • MR NOEL ADRIAN HILLMANN
OLYMPUS AUTOMATION LIMITED
  • MR NEIL CHARLES ROBERTSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FOSSE LIMITED: Maps

Maps show the location of the postcode of the registered office, LE8 6NB.

Map of FOSSE LIMITED at local scale
Map of FOSSE LIMITED at local scale
Map of FOSSE LIMITED at district scale
Map of FOSSE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE8 6NB

Other companies with registered offices in LE8 6NB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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