Company number 04029687
Status Active
Incorporation Date 10 July 2000
Company Type Private Limited Company
Address 19 FARNCOMBE ROAD, WORTHING, WEST SUSSEX, BN11 2AY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Termination of appointment of Edmund Vincent Curtis as a secretary on 15 July 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of FGPS LIMITED are www.fgps.co.uk, and www.fgps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Durrington-on-Sea Rail Station is 2.2 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.2 miles; to Angmering Rail Station is 5.6 miles; to Fishersgate Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fgps Limited is a Private Limited Company.
The company registration number is 04029687. Fgps Limited has been working since 10 July 2000.
The present status of the company is Active. The registered address of Fgps Limited is 19 Farncombe Road Worthing West Sussex Bn11 2ay. . DOWD, Stephen Paul is a Director of the company. Secretary CURTIS, Edmund Vincent has been resigned. Secretary ENCARNACAO, Maria Julia Pereira Dos Santos has been resigned. Secretary HEATHCOTE, Peter has been resigned. Secretary MORGAN, Aled has been resigned. Director HEATHCOTE, Peter has been resigned. Director MORGAN, Aled has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
MORGAN, Aled
Resigned: 31 March 2001
Appointed Date: 10 July 2000
Director
HEATHCOTE, Peter
Resigned: 18 January 2004
Appointed Date: 10 July 2000
79 years old
Director
MORGAN, Aled
Resigned: 31 March 2001
Appointed Date: 10 July 2000
60 years old
Persons With Significant Control
Mr Stephen Paul Dowd
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
FGPS LIMITED Events
22 Nov 2016
Accounts for a dormant company made up to 31 July 2016
15 Jul 2016
Termination of appointment of Edmund Vincent Curtis as a secretary on 15 July 2016
15 Jul 2016
Confirmation statement made on 12 July 2016 with updates
30 Mar 2016
Accounts for a dormant company made up to 31 July 2015
20 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
...
... and 37 more events
28 Jul 2001
Return made up to 10/07/01; full list of members
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363(288) ‐
Director's particulars changed
12 Apr 2001
New secretary appointed
12 Apr 2001
Secretary resigned;director resigned
12 Apr 2001
Registered office changed on 12/04/01 from: ty gwyn, 16 pinewood road uplands swansea west glamorgan SA2 0LT
10 Jul 2000
Incorporation