FGK LIMITED
LEICESTERSHIRE JOHNS GYM LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1AW

Company number 02750181
Status Active
Incorporation Date 24 September 1992
Company Type Private Limited Company
Address 5 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Peter Joseph Gilbert as a secretary on 1 March 2015. The most likely internet sites of FGK LIMITED are www.fgk.co.uk, and www.fgk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Nuneaton Rail Station is 3.9 miles; to Bedworth Rail Station is 5.8 miles; to Coventry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fgk Limited is a Private Limited Company. The company registration number is 02750181. Fgk Limited has been working since 24 September 1992. The present status of the company is Active. The registered address of Fgk Limited is 5 Station Road Hinckley Leicestershire Le10 1aw. . AUERBACH, Jonathan is a Director of the company. Secretary AUERBACH, Jonathan has been resigned. Secretary AUERBACH, Mark has been resigned. Secretary GILBERT, Peter Joseph has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AUERBACH, Mark has been resigned. Director GILBERT, Peter Joseph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
AUERBACH, Jonathan
Appointed Date: 24 September 1992
60 years old

Resigned Directors

Secretary
AUERBACH, Jonathan
Resigned: 23 June 2005
Appointed Date: 01 March 2000

Secretary
AUERBACH, Mark
Resigned: 01 March 2000

Secretary
GILBERT, Peter Joseph
Resigned: 01 March 2015
Appointed Date: 23 June 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 September 1992
Appointed Date: 24 September 1992

Director
AUERBACH, Mark
Resigned: 24 September 1993
Appointed Date: 24 September 1992

Director
GILBERT, Peter Joseph
Resigned: 23 June 2005
Appointed Date: 01 March 1999
55 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 September 1992
Appointed Date: 24 September 1992

Persons With Significant Control

Mr John Auerbach
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

FGK LIMITED Events

28 Sep 2016
Confirmation statement made on 24 September 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 28 February 2016
04 Jan 2016
Termination of appointment of Peter Joseph Gilbert as a secretary on 1 March 2015
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2

01 May 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 58 more events
20 Sep 1993
Return made up to 24/09/93; full list of members
20 Sep 1993
Registered office changed on 20/09/93

20 Oct 1992
Secretary resigned;new secretary appointed

20 Oct 1992
Director resigned;new director appointed

24 Sep 1992
Incorporation