FGP SYSTEMS LIMITED
WEYMOUTH

Hellopages » Dorset » West Dorset » DT4 9TB

Company number 09794421
Status Active
Incorporation Date 25 September 2015
Company Type Private Limited Company
Address 20-22 CUMBERLAND DRIVE, GRANBY INDUSTRIAL ESTATE, WEYMOUTH, ENGLAND, DT4 9TB
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Registered office address changed from 38 Furham Field London Hatch End HA5 4DZ England to 20-22 Cumberland Drive Granby Industrial Estate Weymouth DT4 9TB on 16 September 2016; Director's details changed for Mr Dan Julian Kalms on 2 June 2016. The most likely internet sites of FGP SYSTEMS LIMITED are www.fgpsystems.co.uk, and www.fgp-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Fgp Systems Limited is a Private Limited Company. The company registration number is 09794421. Fgp Systems Limited has been working since 25 September 2015. The present status of the company is Active. The registered address of Fgp Systems Limited is 20 22 Cumberland Drive Granby Industrial Estate Weymouth England Dt4 9tb. . HITCHCOCK, David is a Director of the company. KALMS, Dan Julian is a Director of the company. PITMAN, Nigel is a Director of the company. SCHWABACH, Peter John is a Director of the company. TAYLOR, David Mark is a Director of the company. WATKINS, Ian is a Director of the company. The company operates in "Machining".


Current Directors

Director
HITCHCOCK, David
Appointed Date: 28 January 2016
62 years old
Director
KALMS, Dan Julian
Appointed Date: 05 November 2015
50 years old
Director
PITMAN, Nigel
Appointed Date: 02 June 2016
60 years old
Director
SCHWABACH, Peter John
Appointed Date: 25 September 2015
66 years old
Director
TAYLOR, David Mark
Appointed Date: 14 March 2016
62 years old
Director
WATKINS, Ian
Appointed Date: 25 September 2015
74 years old

Persons With Significant Control

Cyrus Investment Management Llp
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

FGP SYSTEMS LIMITED Events

16 Nov 2016
Confirmation statement made on 24 September 2016 with updates
16 Sep 2016
Registered office address changed from 38 Furham Field London Hatch End HA5 4DZ England to 20-22 Cumberland Drive Granby Industrial Estate Weymouth DT4 9TB on 16 September 2016
03 Jun 2016
Director's details changed for Mr Dan Julian Kalms on 2 June 2016
02 Jun 2016
Appointment of Mr Nigel Pitman as a director on 2 June 2016
14 Mar 2016
Appointment of Mr David Mark Taylor as a director on 14 March 2016
...
... and 1 more events
23 Dec 2015
Registration of charge 097944210002, created on 23 December 2015
06 Nov 2015
Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR England to 38 Furham Field London Hatch End HA5 4DZ on 6 November 2015
05 Nov 2015
Appointment of Mr Dan Kalms as a director on 5 November 2015
12 Oct 2015
Registration of charge 097944210001, created on 28 September 2015
25 Sep 2015
Incorporation
Statement of capital on 2015-09-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

FGP SYSTEMS LIMITED Charges

23 December 2015
Charge code 0979 4421 0002
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
28 September 2015
Charge code 0979 4421 0001
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: Fundamental Engineering Limited
Description: Contains fixed charge…

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