F I GROUP LIMITED
HEMEL HEMPSTEAD XANSA LIMITED GARDENSUMMER LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 7AH

Company number 04077972
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address THREE CHERRY TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1 . The most likely internet sites of F I GROUP LIMITED are www.figroup.co.uk, and www.f-i-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. F I Group Limited is a Private Limited Company. The company registration number is 04077972. F I Group Limited has been working since 26 September 2000. The present status of the company is Active. The registered address of F I Group Limited is Three Cherry Trees Lane Hemel Hempstead Hertfordshire Hp2 7ah. . CASHMORE, Peter Atherton is a Director of the company. LILLEY, Charles Edward is a Director of the company. MORAN, John Joseph is a Director of the company. Secretary BROWNLOW, Peter Robert has been resigned. Secretary PETERS, Mark David has been resigned. Secretary WHITFIELD, Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOK, Philip Michael has been resigned. Director PETERS, Mark David has been resigned. Director WHITFIELD, Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CASHMORE, Peter Atherton
Appointed Date: 30 November 2012
63 years old
Director
LILLEY, Charles Edward
Appointed Date: 28 September 2000
62 years old
Director
MORAN, John Joseph
Appointed Date: 17 October 2007
64 years old

Resigned Directors

Secretary
BROWNLOW, Peter Robert
Resigned: 06 April 2001
Appointed Date: 28 September 2000
Secretary
PETERS, Mark David
Resigned: 01 August 2008
Appointed Date: 06 April 2001
Secretary
WHITFIELD, Alan
Resigned: 30 November 2012
Appointed Date: 01 August 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 2000
Appointed Date: 26 September 2000
Director
COOK, Philip Michael
Resigned: 06 July 2004
Appointed Date: 26 April 2001
64 years old
Director
PETERS, Mark David
Resigned: 01 August 2008
Appointed Date: 26 April 2001
66 years old
Director
WHITFIELD, Alan
Resigned: 30 November 2012
Appointed Date: 01 August 2008
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 September 2000
Appointed Date: 26 September 2000

Persons With Significant Control

Steria Uk Corporate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

F I GROUP LIMITED Events

19 Oct 2016
Confirmation statement made on 26 September 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
29 Sep 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
...
... and 58 more events
14 Dec 2000
Registered office changed on 14/12/00 from: 1 mitchell lane bristol avon BS1 6BU
14 Dec 2000
New secretary appointed
14 Dec 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Sep 2000
Company name changed gardensummer LIMITED\certificate issued on 29/09/00
26 Sep 2000
Incorporation

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