57 FG LIMITED
BIRMINGHAM GATEX ENGINEERING LIMITED

Hellopages » West Midlands » Birmingham » B20 2EY
Company number 05752581
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address 240 GROVE LANE, HANDSWORTH, BIRMINGHAM, ENGLAND, B20 2EY
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Registered office address changed from 107 Cleethorpe Road Grimsby N E Lincs DN31 3ER to 240 Grove Lane Handsworth Birmingham B20 2EY on 30 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 57 FG LIMITED are www.57fg.co.uk, and www.57-fg.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. 57 Fg Limited is a Private Limited Company. The company registration number is 05752581. 57 Fg Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of 57 Fg Limited is 240 Grove Lane Handsworth Birmingham England B20 2ey. . THAMBIRAJAH, Tharani is a Secretary of the company. SHEEHAN, Megan Louise is a Director of the company. THAMBIRAJAH, Sathyan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
THAMBIRAJAH, Tharani
Appointed Date: 05 December 2006

Director
SHEEHAN, Megan Louise
Appointed Date: 19 May 2015
38 years old

Director
THAMBIRAJAH, Sathyan
Appointed Date: 05 December 2006
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 December 2006
Appointed Date: 22 March 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 December 2006
Appointed Date: 22 March 2006

Persons With Significant Control

Mr Sathyan Thambirajah
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of voting rights - 75% or more

57 FG LIMITED Events

30 Mar 2017
Confirmation statement made on 22 March 2017 with updates
30 Mar 2017
Registered office address changed from 107 Cleethorpe Road Grimsby N E Lincs DN31 3ER to 240 Grove Lane Handsworth Birmingham B20 2EY on 30 March 2017
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 3

15 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
15 Jan 2007
Secretary resigned
20 Dec 2006
Memorandum and Articles of Association
13 Dec 2006
Company name changed gatex engineering LIMITED\certificate issued on 13/12/06
12 Dec 2006
Registered office changed on 12/12/06 from: 788-790 finchley road london NW11 7TJ
22 Mar 2006
Incorporation

57 FG LIMITED Charges

28 July 2009
Legal mortgage
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 57 friar gate derby t/no DY38902 by way of…
24 November 2008
Mortgage debenture
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…