FGS (UK) LTD
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 1WF

Company number 03635139
Status Active
Incorporation Date 21 September 1998
Company Type Private Limited Company
Address 59G SOUTH NELSON INDUSTRIAL, ESTATE SOUTH NELSON ROAD, CRAMLINGTON, NORTHUMBERLAND, NE23 1WF
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FGS (UK) LTD are www.fgsuk.co.uk, and www.fgs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Newcastle Rail Station is 8.8 miles; to Metrocentre Rail Station is 9.7 miles; to Blaydon Rail Station is 9.9 miles; to Dunston Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fgs Uk Ltd is a Private Limited Company. The company registration number is 03635139. Fgs Uk Ltd has been working since 21 September 1998. The present status of the company is Active. The registered address of Fgs Uk Ltd is 59g South Nelson Industrial Estate South Nelson Road Cramlington Northumberland Ne23 1wf. . KENNEDY, Alfreda Maud is a Secretary of the company. KENNEDY, William Leonard is a Director of the company. Secretary CHANCERY BUSINESS COMMUNICATIONS LTD has been resigned. Director COWAN, Judy Rosalie has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
KENNEDY, Alfreda Maud
Appointed Date: 21 September 1998

Director
KENNEDY, William Leonard
Appointed Date: 21 September 1998
79 years old

Resigned Directors

Secretary
CHANCERY BUSINESS COMMUNICATIONS LTD
Resigned: 21 September 1998
Appointed Date: 21 September 1998

Director
COWAN, Judy Rosalie
Resigned: 21 September 1998
Appointed Date: 21 September 1998
86 years old

Persons With Significant Control

Mr William Leonard Kennedy
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

FGS (UK) LTD Events

14 Mar 2017
Total exemption small company accounts made up to 31 August 2016
26 Sep 2016
Confirmation statement made on 21 September 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 August 2015
28 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 10

13 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 37 more events
01 Oct 1998
New director appointed
01 Oct 1998
New secretary appointed
01 Oct 1998
Director resigned
01 Oct 1998
Secretary resigned
21 Sep 1998
Incorporation

FGS (UK) LTD Charges

3 November 1998
Debenture
Delivered: 6 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…