FGH AIRBRAKE LIMITED
CHESHIRE

Hellopages » Cheshire » Warrington » WA4 2QL

Company number 06083432
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address 207 KNUTSFORD ROAD, GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2QL
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Neil Andrew Gil as a director on 20 May 2016; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FGH AIRBRAKE LIMITED are www.fghairbrake.co.uk, and www.fgh-airbrake.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Fgh Airbrake Limited is a Private Limited Company. The company registration number is 06083432. Fgh Airbrake Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Fgh Airbrake Limited is 207 Knutsford Road Grappenhall Warrington Cheshire Wa4 2ql. . HARRISON, Ian St John is a Secretary of the company. FRUISH, Alexander is a Director of the company. HARRISON, Ian St John is a Director of the company. Director GIL, Neil Andrew has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
HARRISON, Ian St John
Appointed Date: 05 February 2007
Director
FRUISH, Alexander
Appointed Date: 05 February 2007
54 years old
Director
HARRISON, Ian St John
Appointed Date: 05 February 2007
57 years old

Resigned Directors

Director
GIL, Neil Andrew
Resigned: 20 May 2016
Appointed Date: 05 February 2007
57 years old

Persons With Significant Control

Mr Alexander Fruish
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian St John Harrison
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FGH AIRBRAKE LIMITED Events

21 Feb 2017
Termination of appointment of Neil Andrew Gil as a director on 20 May 2016
21 Feb 2017
Confirmation statement made on 6 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 12
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
05 Dec 2008
Total exemption small company accounts made up to 31 March 2008
18 Apr 2008
Accounting reference date extended from 29/02/2008 to 31/03/2008
14 Mar 2008
Return made up to 05/02/08; full list of members
11 Apr 2007
Particulars of mortgage/charge
05 Feb 2007
Incorporation

FGH AIRBRAKE LIMITED Charges

6 October 2010
Debenture
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 2007
Debenture deed
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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