FI-GLASS LIMITED
CRAWLEY DOWN


Company number 00657003
Status Active
Incorporation Date 21 April 1960
Company Type Private Limited Company
Address BEECH HOUSE, HOPHURST HILL, CRAWLEY DOWN, WEST SUSSEX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 500 . The most likely internet sites of FI-GLASS LIMITED are www.figlass.co.uk, and www.fi-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. Fi Glass Limited is a Private Limited Company. The company registration number is 00657003. Fi Glass Limited has been working since 21 April 1960. The present status of the company is Active. The registered address of Fi Glass Limited is Beech House Hophurst Hill Crawley Down West Sussex. . HUMPHRIES, Muriel Emily is a Director of the company. HUMPHRIES, Stephen is a Director of the company. HUMPHRIES, Timothy is a Director of the company. Secretary HUMPHRIES, Kenneth Edward has been resigned. Secretary JUPP, Ann Hilary has been resigned. Director HUMPHRIES, Kenneth Edward has been resigned. Director JUPP, Richard Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HUMPHRIES, Muriel Emily
Appointed Date: 01 October 1998
93 years old
Director
HUMPHRIES, Stephen
Appointed Date: 01 October 1998
72 years old
Director
HUMPHRIES, Timothy
Appointed Date: 01 August 2004
60 years old

Resigned Directors

Secretary
HUMPHRIES, Kenneth Edward
Resigned: 31 October 2012
Appointed Date: 01 October 1998
Secretary
JUPP, Ann Hilary
Resigned: 30 September 1998
Director
HUMPHRIES, Kenneth Edward
Resigned: 31 October 2012
97 years old
Director
JUPP, Richard Thomas
Resigned: 30 September 1998
96 years old

Persons With Significant Control

Mr Stephen Humphries
Notified on: 31 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Humphries
Notified on: 31 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FI-GLASS LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 500
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 500
...
... and 72 more events
29 Jun 1987
Full accounts made up to 30 September 1986
29 Jun 1987
Return made up to 30/04/87; full list of members
11 Jun 1986
Accounting reference date shortened from 31/05 to 30/09
19 May 1986
Full accounts made up to 30 September 1985
19 May 1986
Return made up to 17/04/86; full list of members

FI-GLASS LIMITED Charges

20 July 2000
Legal charge
Delivered: 5 August 2000
Status: Satisfied on 13 May 2011
Persons entitled: Richard Thomas Jupp
Description: Land known as fi-glass,station rd,edenbridge kent; TN8 6EP;…
20 July 2000
Legal charge
Delivered: 5 August 2000
Status: Satisfied on 13 May 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Land known as fi-glass station rd,edenbridge kent TN8 6EP;…

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