F & G TRADING LIMITED
LONDON

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Company number 06095969
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 1 LUMLEY STREET,, MAYFAIR, LONDON, W1K 6TT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2,000,000 . The most likely internet sites of F & G TRADING LIMITED are www.fgtrading.co.uk, and www.f-g-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. F G Trading Limited is a Private Limited Company. The company registration number is 06095969. F G Trading Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of F G Trading Limited is 1 Lumley Street Mayfair London W1k 6tt. . JD SECRETARIAT LIMITED is a Secretary of the company. KOOPMANS, Rudolf Jozef is a Director of the company. NEW CAVENDISH MANAGEMENT LIMITED is a Director of the company. Director KOOPMANS, Joseph Karel has been resigned. Director LUMLEY MANAGEMENT LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
JD SECRETARIAT LIMITED
Appointed Date: 12 February 2007
Director
KOOPMANS, Rudolf Jozef
Appointed Date: 01 December 2014
68 years old
Director
NEW CAVENDISH MANAGEMENT LIMITED
Appointed Date: 07 September 2012

Resigned Directors

Director
KOOPMANS, Joseph Karel
Resigned: 01 December 2014
Appointed Date: 01 February 2009
90 years old
Director
LUMLEY MANAGEMENT LIMITED
Resigned: 07 September 2012
Appointed Date: 12 February 2007

Persons With Significant Control

Chesray Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

F & G TRADING LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2,000,000
04 Jan 2016
Statement of capital following an allotment of shares on 22 December 2015
  • GBP 2,000,000
29 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 20 more events
07 Apr 2009
Director appointed joseph karel koopmans
26 Feb 2008
Return made up to 12/02/08; full list of members
27 Feb 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
27 Feb 2007
Ad 12/02/07--------- £ si 98@1=98 £ ic 2/100
12 Feb 2007
Incorporation

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