THE FIGMENT GROUP LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 5BX

Company number 02792328
Status Active
Incorporation Date 22 February 1993
Company Type Private Limited Company
Address 45 GREEN DRIFT, ROYSTON, HERTFORDSHIRE, SG8 5BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 . The most likely internet sites of THE FIGMENT GROUP LIMITED are www.thefigmentgroup.co.uk, and www.the-figment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The Figment Group Limited is a Private Limited Company. The company registration number is 02792328. The Figment Group Limited has been working since 22 February 1993. The present status of the company is Active. The registered address of The Figment Group Limited is 45 Green Drift Royston Hertfordshire Sg8 5bx. The company`s financial liabilities are £240.1k. It is £0k against last year. The cash in hand is £0.29k. It is £0.06k against last year. And the total assets are £0.29k, which is £0.06k against last year. HARWOOD BEE, Sharon is a Secretary of the company. HARWOOD-BEE, John is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


the figment group Key Finiance

LIABILITIES £240.1k
CASH £0.29k
+27%
TOTAL ASSETS £0.29k
+27%
All Financial Figures

Current Directors

Secretary
HARWOOD BEE, Sharon
Appointed Date: 22 February 1993

Director
HARWOOD-BEE, John
Appointed Date: 22 February 1993
80 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 22 February 1993
Appointed Date: 22 February 1993

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 22 February 1993
Appointed Date: 22 February 1993

Persons With Significant Control

Mr John Harwood-Bee
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FIGMENT GROUP LIMITED Events

04 Mar 2017
Confirmation statement made on 22 February 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
11 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2

...
... and 58 more events
16 Dec 1993
Registered office changed on 16/12/93 from: searl house, 92,chiswick high road, london. W4 1SH

18 Mar 1993
Registered office changed on 18/03/93 from: 372 old street london EC1V 9LT

18 Mar 1993
Secretary resigned;new secretary appointed

18 Mar 1993
Director resigned;new director appointed

22 Feb 1993
Incorporation