FGIS LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS9 2UL

Company number 03662606
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address 1422/4 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 November 2016 with updates; Purchase of own shares.. The most likely internet sites of FGIS LIMITED are www.fgis.co.uk, and www.fgis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Fgis Limited is a Private Limited Company. The company registration number is 03662606. Fgis Limited has been working since 05 November 1998. The present status of the company is Active. The registered address of Fgis Limited is 1422 4 London Road Leigh On Sea Essex Ss9 2ul. . BAKER, Andrew Peter is a Secretary of the company. BAKER, Andrew Peter is a Director of the company. GOWLAND, Lionel John is a Director of the company. KHAN, Riaz Memmood is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BAKER, Andrew Peter
Appointed Date: 05 November 1998
Director
BAKER, Andrew Peter
Appointed Date: 05 November 1998
66 years old
Director
GOWLAND, Lionel John
Appointed Date: 05 November 1998
70 years old
Director
KHAN, Riaz Memmood
Appointed Date: 05 November 1998
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 November 1998
Appointed Date: 05 November 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 November 1998
Appointed Date: 05 November 1998

Persons With Significant Control

Mr Andrew Peter Baker
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lionel John Gowland
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FGIS LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 30 April 2016
11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
12 Jan 2016
Purchase of own shares.
29 Dec 2015
Cancellation of shares. Statement of capital on 10 December 2015
  • GBP 56
29 Dec 2015
Resolutions
  • RES13 ‐ Approve contract terms 10/12/2015
  • RES13 ‐ Approve contract terms 10/12/2015
...
... and 46 more events
11 Nov 1998
New director appointed
11 Nov 1998
New secretary appointed;new director appointed
11 Nov 1998
New director appointed
11 Nov 1998
Registered office changed on 11/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Nov 1998
Incorporation

Similar Companies

FGIC UK LIMITED FGIRL GROUP HOLDINGS CO., LTD FGIS PROPERTIES LIMITED FGJ FINANCIAL SERVICES LTD FGJ LIMITED FGJMR LIMITED FGK ACCESSORIES LIMITED