Company number 05254752
Status Active
Incorporation Date 8 October 2004
Company Type Private Limited Company
Address 12 WALLSUCHES, HORWICH, BOLTON, LANCASHIRE, BL6 6PP
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FGX LIMITED are www.fgx.co.uk, and www.fgx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Fgx Limited is a Private Limited Company.
The company registration number is 05254752. Fgx Limited has been working since 08 October 2004.
The present status of the company is Active. The registered address of Fgx Limited is 12 Wallsuches Horwich Bolton Lancashire Bl6 6pp. . RUSSELL, Gary Stephen is a Secretary of the company. RUSSELL, Joanne Lydia is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director SMITH, Robert Jefferson has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 October 2004
Appointed Date: 08 October 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 October 2004
Appointed Date: 08 October 2004
Persons With Significant Control
Mr Gary Stephen Russell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joanne Lydia Russell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FGX LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Oct 2016
Confirmation statement made on 8 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
10 Nov 2004
Secretary resigned
10 Nov 2004
New secretary appointed
10 Nov 2004
Director resigned
10 Nov 2004
New director appointed
08 Oct 2004
Incorporation