Company number 01298491
Status Active
Incorporation Date 14 February 1977
Company Type Private Limited Company
Address BLACKHORSE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1HN
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Termination of appointment of Peter Flatman as a director on 1 July 2016. The most likely internet sites of FGH CONTROLS LIMITED are www.fghcontrols.co.uk, and www.fgh-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. Fgh Controls Limited is a Private Limited Company.
The company registration number is 01298491. Fgh Controls Limited has been working since 14 February 1977.
The present status of the company is Active. The registered address of Fgh Controls Limited is Blackhorse Road Letchworth Garden City Hertfordshire Sg6 1hn. . BAJAJ, Sundip is a Secretary of the company. BAJAJ, Sundip is a Director of the company. Secretary DICKINSON, Brian Arthur Leonard has been resigned. Secretary GREEN, Colin Gordon has been resigned. Secretary HASLER, Michele has been resigned. Director DICKINSON, Brian Arthur Leonard has been resigned. Director FLATMAN, Peter has been resigned. Director GREEN, Colin Gordon has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".
Current Directors
Resigned Directors
Director
FLATMAN, Peter
Resigned: 01 July 2016
Appointed Date: 01 May 2010
65 years old
Persons With Significant Control
Mr Sundip Bajaj
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control
FGH CONTROLS LIMITED Events
06 Mar 2017
Accounts for a small company made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
26 Jul 2016
Termination of appointment of Peter Flatman as a director on 1 July 2016
26 Jul 2016
Appointment of Mr Sundip Bajaj as a director on 1 July 2016
16 Feb 2016
Accounts for a small company made up to 30 September 2015
...
... and 101 more events
04 Nov 1986
Full accounts made up to 31 December 1985
04 Nov 1986
Return made up to 16/09/86; full list of members
05 Dec 1977
Company name changed\certificate issued on 05/12/77
14 Feb 1977
Certificate of incorporation
9 October 1989
Debenture
Delivered: 19 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1987
Legal charge
Delivered: 31 March 1987
Status: Satisfied
on 6 May 1999
Persons entitled: Midland Bank PLC
Description: L/H unit 4 letchworth gate centre pixmore avenue letchworth…
4 March 1982
Fixed charge
Delivered: 12 March 1982
Status: Satisfied
on 6 May 1999
Persons entitled: Midland Bank PLC
Description: All book debts and other debts (other than any debts which…
13 November 1981
Charge
Delivered: 20 November 1981
Status: Satisfied
on 6 May 1999
Persons entitled: Midland Bank LTD
Description: All book debts & other debts due owing or incurred to the…
29 June 1977
Floating charge
Delivered: 7 July 1977
Status: Satisfied
on 6 May 1999
Persons entitled: Midland Bank LTD
Description: Floating charge over the (see doc M7 for further details)…