FM

FOSROC MINING & TUNNELLING LTD.

Active

Company number 01578710

Tamworth, England · Incorporated 7 August 1981

Drayton House Drayton Manor Business Park, Coleshill Road,, Tamworth, Staffordshire, B78 3XN, England

Last updated on 28 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BINBAND LIMITED · 7 August 1981 – 1 April 1982

FOSECO TECHNIK LIMITED · 1 April 1982 – 3 October 1986

FOSROC TECHNIK LIMITED · 3 October 1986 – 25 July 1989

TECHNIK (UK) LIMITED · 25 July 1989 – 18 November 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 May 2025
Next due
9 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fosroc Investments (Uk)
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
4 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2025 View
Appoint Person Director Company With Name Date
Officers
13 February 2025 View
Appoint Person Director Company With Name Date
Officers
12 February 2025 View
Appoint Person Director Company With Name Date
Officers
12 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2025 View
Appoint Person Director Company With Name Date
Officers
12 February 2025 View
Termination Director Company With Name Termination Date
Officers
12 February 2025 View
Termination Director Company With Name Termination Date
Officers
12 February 2025 View
Termination Director Company With Name Termination Date
Officers
12 February 2025 View
Accounts With Accounts Type Full
Accounts
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Accounts With Accounts Type Full
Accounts
31 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Appoint Person Director Company With Name Date
Officers
17 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2022 View
Statement Of Companys Objects
Change Of Constitution
14 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2022 View
Accounts With Accounts Type Full
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Change Person Director Company With Change Date
Officers
28 April 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
24 March 2022 View
Accounts With Accounts Type Full
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2019 View
Accounts With Accounts Type Full
Accounts
8 May 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
20 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2016 View
Termination Director Company With Name Termination Date
Officers
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2016 View
Move Registers To Sail Company With New Address
Address
2 June 2016 View
Change Person Director Company With Change Date
Officers
6 March 2016 View
Change Person Director Company With Change Date
Officers
12 November 2015 View
Change Person Director Company With Change Date
Officers
12 November 2015 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2015 View
Accounts With Accounts Type Full
Accounts
27 July 2015 View
Termination Director Company With Name Termination Date
Officers
12 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Termination Secretary Company With Name
Officers
14 April 2014 View
Change Sail Address Company
Address
18 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 December 2013 View
Appoint Person Director Company With Name
Officers
2 December 2013 View
Termination Director Company With Name
Officers
2 December 2013 View
Accounts With Accounts Type Full
Accounts
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Change Person Director Company With Change Date
Officers
30 April 2013 View
Change Person Director Company With Change Date
Officers
17 October 2012 View
Change Person Director Company With Change Date
Officers
17 October 2012 View
Change Person Director Company
Officers
16 October 2012 View
Change Person Director Company With Change Date
Officers
16 October 2012 View
Accounts With Accounts Type Full
Accounts
9 August 2012 View
Memorandum Articles
Incorporation
16 July 2012 View
Change Person Director Company With Change Date
Officers
12 July 2012 View
Change Person Secretary Company With Change Date
Officers
8 July 2012 View
Appoint Person Secretary Company With Name
Officers
3 July 2012 View
Termination Secretary Company With Name
Officers
19 June 2012 View
Change Person Director Company With Change Date
Officers
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Termination Director Company With Name
Officers
31 May 2012 View
Appoint Person Director Company With Name
Officers
21 May 2012 View
Appoint Person Secretary Company With Name
Officers
28 November 2011 View
Termination Director Company With Name
Officers
27 November 2011 View
Appoint Person Director Company With Name
Officers
27 November 2011 View
Termination Secretary Company With Name
Officers
26 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Accounts With Accounts Type Full
Accounts
18 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 July 2010 View
Accounts With Accounts Type Full
Accounts
14 July 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Termination Director Company With Name
Officers
6 July 2010 View
Termination Director Company With Name
Officers
8 February 2010 View
Legacy
Officers
11 August 2009 View
Accounts With Accounts Type Full
Accounts
30 June 2009 View
Legacy
Annual Return
26 May 2009 View
Legacy
Officers
15 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Address
15 August 2008 View
Legacy
Annual Return
15 August 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
11 July 2008 View
Accounts With Accounts Type Full
Accounts
21 May 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Annual Return
18 August 2007 View
Accounts With Accounts Type Full
Accounts
21 May 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Annual Return
19 June 2006 View
Accounts With Accounts Type Full
Accounts
19 May 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Annual Return
14 June 2005 View
Accounts With Accounts Type Full
Accounts
18 May 2005 View
Legacy
Capital
17 January 2005 View
Resolution
Resolution
17 January 2005 View
Resolution
Resolution
17 January 2005 View
Resolution
Resolution
10 January 2005 View
Resolution
Resolution
10 January 2005 View
Legacy
Mortgage
5 January 2005 View
Legacy
Mortgage
5 January 2005 View
Legacy
Capital
30 December 2004 View
Legacy
Capital
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
17 December 2004 View
Accounts With Accounts Type Full
Accounts
30 September 2004 View
Legacy
Annual Return
21 June 2004 View
Legacy
Address
1 June 2004 View
Legacy
Annual Return
19 February 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Memorandum Articles
Incorporation
25 February 2003 View
Resolution
Resolution
20 February 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Capital
16 December 2002 View
Resolution
Resolution
16 December 2002 View
Resolution
Resolution
16 December 2002 View
Legacy
Capital
16 December 2002 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
3 July 2002 View
Legacy
Address
3 July 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
2 May 2002 View
Accounts With Accounts Type Full
Accounts
16 October 2001 View
Resolution
Resolution
28 August 2001 View
Legacy
Annual Return
11 July 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
18 April 2001 View
Accounts With Accounts Type Full
Accounts
27 October 2000 View
Legacy
Annual Return
11 August 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
5 May 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Annual Return
7 October 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
16 September 1999 View
Accounts With Accounts Type Full
Accounts
2 September 1999 View
Legacy
Officers
6 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Officers
12 January 1999 View
Legacy
Officers
24 December 1998 View
Accounts With Accounts Type Full
Accounts
1 October 1998 View
Legacy
Annual Return
21 July 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
20 February 1998 View
Resolution
Resolution
12 January 1998 View
Resolution
Resolution
12 January 1998 View
Resolution
Resolution
12 January 1998 View
Legacy
Officers
1 December 1997 View
Accounts With Accounts Type Full
Accounts
4 September 1997 View
Legacy
Annual Return
21 July 1997 View
Legacy
Capital
7 May 1997 View
Legacy
Capital
7 May 1997 View
Resolution
Resolution
7 May 1997 View
Resolution
Resolution
7 May 1997 View
Legacy
Officers
14 February 1997 View
Accounts With Accounts Type Full
Accounts
3 September 1996 View
Legacy
Annual Return
9 July 1996 View
Legacy
Annual Return
9 July 1996 View
Legacy
Annual Return
9 July 1996 View
Legacy
Officers
29 January 1996 View
Legacy
Capital
13 September 1995 View
Legacy
Annual Return
26 July 1995 View
Accounts With Accounts Type Full
Accounts
19 July 1995 View
Legacy
Capital
13 July 1995 View
Legacy
Officers
7 April 1995 View
Legacy
Officers
29 March 1995 View
Legacy
Address
29 March 1995 View
Legacy
Capital
29 March 1995 View
Resolution
Resolution
29 March 1995 View
Legacy
Officers
29 March 1995 View
Legacy
Officers
29 March 1995 View
Legacy
Officers
29 March 1995 View
Legacy
Officers
29 March 1995 View
Legacy
Officers
29 March 1995 View
Legacy
Officers
29 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
20 September 1994 View
Legacy
Officers
25 August 1994 View
Legacy
Annual Return
7 July 1994 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Legacy
Officers
23 July 1993 View
Legacy
Annual Return
20 July 1993 View
Accounts With Accounts Type Full
Accounts
29 October 1992 View
Legacy
Annual Return
28 September 1992 View
Legacy
Officers
10 September 1992 View
Legacy
Officers
10 September 1992 View
Legacy
Officers
6 April 1992 View
Certificate Change Of Name Company
Change Of Name
15 November 1991 View
Legacy
Annual Return
10 October 1991 View
Accounts With Accounts Type Full
Accounts
2 October 1991 View
Legacy
Officers
16 April 1991 View
Legacy
Annual Return
6 September 1990 View
Accounts With Accounts Type Full
Accounts
21 August 1990 View
Legacy
Officers
8 June 1990 View
Accounts With Accounts Type Full
Accounts
21 February 1990 View
Legacy
Officers
5 December 1989 View
Legacy
Annual Return
6 September 1989 View
Certificate Change Of Name Company
Change Of Name
24 July 1989 View
Legacy
Officers
25 May 1989 View
Legacy
Officers
3 January 1989 View
Legacy
Officers
16 December 1988 View
Accounts With Made Up Date
Accounts
26 August 1988 View
Legacy
Annual Return
26 August 1988 View
Legacy
Officers
22 January 1988 View
Accounts With Accounts Type Full
Accounts
3 November 1987 View
Legacy
Annual Return
3 November 1987 View
Legacy
Officers
31 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
31 October 1986 View
Legacy
Annual Return
31 October 1986 View
Certificate Change Of Name Company
Change Of Name
3 October 1986 View
Incorporation Company
Incorporation
7 August 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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