FHCG LIMITED
ST. ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0JE

Company number 06020601
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address 102 BOWEN COURT, ST. ASAPH BUSINESS PARK, ST. ASAPH, CLWYD, WALES, LL17 0JE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-03-11 GBP 10,000 . The most likely internet sites of FHCG LIMITED are www.fhcg.co.uk, and www.fhcg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Abergele & Pensarn Rail Station is 5.2 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fhcg Limited is a Private Limited Company. The company registration number is 06020601. Fhcg Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of Fhcg Limited is 102 Bowen Court St Asaph Business Park St Asaph Clwyd Wales Ll17 0je. . THOMAS, Mark Ellis is a Secretary of the company. PARRY, Peter John is a Director of the company. THOMAS, Mark Ellis is a Director of the company. Secretary PRANDLE, David Charles has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director HOYLE, Andrew Philip has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THOMAS, Mark Ellis
Appointed Date: 06 September 2010
Director
PARRY, Peter John
Appointed Date: 22 December 2006
67 years old
Director
THOMAS, Mark Ellis
Appointed Date: 06 December 2006
62 years old

Resigned Directors

Secretary
PRANDLE, David Charles
Resigned: 06 September 2010
Appointed Date: 22 December 2006
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 22 December 2006
Appointed Date: 06 December 2006
Director
HOYLE, Andrew Philip
Resigned: 09 April 2009
Appointed Date: 22 December 2006
66 years old

Persons With Significant Control

Mr Mark Ellis Thomas
Notified on: 6 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FHCG LIMITED Events

03 Feb 2017
Confirmation statement made on 6 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10,000
11 Mar 2016
Secretary's details changed for Mark Ellis Thomas on 1 January 2016
11 Mar 2016
Director's details changed for Mr Mark Ellis Thomas on 1 November 2015
...
... and 35 more events
08 Jan 2007
Accounting reference date shortened from 31/12/07 to 30/09/07
08 Jan 2007
Registered office changed on 08/01/07 from: ship canal house, king street, manchester, M2 4WB
08 Jan 2007
New director appointed
08 Jan 2007
New director appointed
06 Dec 2006
Incorporation

FHCG LIMITED Charges

5 January 2007
Debenture
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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