Company number 09072991
Status Active
Incorporation Date 5 June 2014
Company Type Private Limited Company
Address 42 STATION ROAD, PENGE, LONDON, SE20 7BJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Annual return made up to 5 June 2016 with full list of shareholders; Confirmation statement made on 7 July 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of F & G CONSULTING SERVICES LIMITED are www.fgconsultingservices.co.uk, and www.f-g-consulting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Balham Rail Station is 4.5 miles; to Bickley Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.6 miles; to Barbican Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F G Consulting Services Limited is a Private Limited Company.
The company registration number is 09072991. F G Consulting Services Limited has been working since 05 June 2014.
The present status of the company is Active. The registered address of F G Consulting Services Limited is 42 Station Road Penge London Se20 7bj. . BRADLEY, Kelly is a Secretary of the company. BRADLEY, Kelly is a Director of the company. KEMP, Wayne is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 05 June 2014
Appointed Date: 05 June 2014
82 years old
Persons With Significant Control
Mr Wayne Kemp
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Ms Kelly Bradley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
F & G CONSULTING SERVICES LIMITED Events
13 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
11 Jul 2016
Confirmation statement made on 7 July 2016 with updates
10 Mar 2016
Total exemption full accounts made up to 30 June 2015
12 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
19 Jun 2014
Appointment of Mrs Kelly Bradley as a secretary
19 Jun 2014
Appointment of Mrs Kelly Bradley as a director on 5 June 2014
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ANNOTATION
Clarification a second filed AP01 was registered on 15/09/2014
19 Jun 2014
Appointment of Mr Wayne Kemp as a director
12 Jun 2014
Termination of appointment of Graham Cowan as a director
05 Jun 2014
Incorporation
Statement of capital on 2014-06-05
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)