FG2H LIMITED
NOTTINGHAM CPMG HOLDINGS LIMITED GELLAW 309 LIMITED

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Company number 06781345
Status Active
Incorporation Date 30 December 2008
Company Type Private Limited Company
Address 11-23 WARSER GATE, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1NU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Accounts for a small company made up to 30 April 2016; Satisfaction of charge 1 in full. The most likely internet sites of FG2H LIMITED are www.fg2h.co.uk, and www.fg2h.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Fg2h Limited is a Private Limited Company. The company registration number is 06781345. Fg2h Limited has been working since 30 December 2008. The present status of the company is Active. The registered address of Fg2h Limited is 11 23 Warser Gate Nottingham Nottinghamshire Ng1 1nu. . COLLINSON, Judith is a Secretary of the company. FLISHER, Richard William is a Director of the company. GLAZEBROOK, David John is a Director of the company. GREGORY, Nicholas Clinton is a Director of the company. HARRAWAY, Sara Victoria is a Director of the company. Secretary CRESCENT HILL LIMITED has been resigned. Director BORKOWSKI, Andrew Thomas has been resigned. Director CRAMPIN, Bill has been resigned. Director GANT, Jack Haston has been resigned. Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
COLLINSON, Judith
Appointed Date: 08 June 2012
Director
FLISHER, Richard William
Appointed Date: 07 September 2011
62 years old
Director
GLAZEBROOK, David John
Appointed Date: 07 September 2011
71 years old
Director
GREGORY, Nicholas Clinton
Appointed Date: 07 September 2011
61 years old
Director
HARRAWAY, Sara Victoria
Appointed Date: 07 September 2011
57 years old

Resigned Directors

Secretary
CRESCENT HILL LIMITED
Resigned: 12 February 2009
Appointed Date: 30 December 2008
Director
BORKOWSKI, Andrew Thomas
Resigned: 12 February 2009
Appointed Date: 30 December 2008
63 years old
Director
CRAMPIN, Bill
Resigned: 07 September 2011
Appointed Date: 12 February 2009
79 years old
Director
GANT, Jack Haston
Resigned: 07 September 2011
Appointed Date: 12 February 2009
85 years old
Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 12 February 2009
Appointed Date: 30 December 2008

FG2H LIMITED Events

10 Jan 2017
Confirmation statement made on 30 December 2016 with updates
18 Oct 2016
Accounts for a small company made up to 30 April 2016
07 Jun 2016
Satisfaction of charge 1 in full
19 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 50,000
19 Jan 2016
Director's details changed for Mrs Sara Victoria Harraway on 1 October 2015
...
... and 38 more events
19 Feb 2009
Accounting reference date extended from 31/12/2009 to 20/04/2010
19 Feb 2009
Registered office changed on 19/02/2009 from the arc enterprise way nottingham nottinghamshire NG2 1EN
19 Feb 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2009
Gbp nc 1000/50000\12/02/09
30 Dec 2008
Incorporation

FG2H LIMITED Charges

7 September 2011
Debenture
Delivered: 9 September 2011
Status: Satisfied on 7 June 2016
Persons entitled: Bill Crampin and Jack Gant
Description: Fixed and floating charge over the undertaking and all…

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