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F.G.F. LIMITED - Unit 5 Humphrys Road, Woodside Estate, Dunstable, LU5 4TP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00530903
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 5 Humphrys Road
- Woodside Estate
- Dunstable
- LU5 4TP
- England Unit 5 Humphrys Road, Woodside Estate, Dunstable, LU5 4TP, England UK
Management
- Geschäftsführung
- ABBOTT-DRAKE, Gerard
- ANKER, Jeremy
- DRIVER-GRAY, Kristy Ann
- O'LEARY, John Mark
- TURNER, Ian Frank
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.03.1954
- Alter der Firma 1954-03-25 70 Jahre
- SIC/NACE
- 46730
Eigentumsverhältnisse
- Beneficial Owners
- -
- Invesco Capita Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- F.G.F.(ASTON)LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2012-08-22
- Jahresmeldung
- Fälligkeit: 2024-09-05
- Letzte Einreichung: 2023-08-22
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F.G.F. LIMITED Firmenbeschreibung
- F.G.F. LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00530903. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.03.1954 registriert. F.G.F. LIMITED hat Ihre Tätigkeit zuvor unter dem Namen F.G.F.(ASTON)LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46730" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.08.2012.Die Firma kann schriftlich über Unit 5 Humphrys Road erreicht werden.
Jetzt sichern F.G.F. LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: F.g.f. Limited - Unit 5 Humphrys Road, Woodside Estate, Dunstable, LU5 4TP, Grossbritannien
- 1954-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-22) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-08-22) - CS01
-
accounts-with-accounts-type-full (2022-11-15) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-08-23) - CS01
-
accounts-with-accounts-type-full (2021-11-05) - AA
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change-to-a-person-with-significant-control (2021-08-03) - PSC05
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-23) - AA
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confirmation-statement-with-no-updates (2020-08-25) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-01-16) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-08-09) - AD01
-
appoint-person-director-company-with-name-date (2019-08-09) - AP01
-
confirmation-statement-with-no-updates (2019-08-30) - CS01
-
termination-director-company-with-name-termination-date (2019-08-28) - TM01
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accounts-with-accounts-type-full (2019-11-06) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-23) - AD01
-
appoint-person-director-company-with-name-date (2018-05-02) - AP01
-
change-person-director-company-with-change-date (2018-08-23) - CH01
-
confirmation-statement-with-no-updates (2018-08-23) - CS01
-
change-to-a-person-with-significant-control (2018-08-23) - PSC05
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-05-24) - TM01
-
appoint-person-director-company-with-name-date (2017-05-24) - AP01
-
confirmation-statement-with-updates (2017-09-07) - CS01
-
change-account-reference-date-company-current-extended (2017-06-14) - AA01
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cessation-of-a-person-with-significant-control (2017-09-05) - PSC07
-
notification-of-a-person-with-significant-control (2017-09-07) - PSC02
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accounts-with-accounts-type-full (2017-12-21) - AA
-
termination-secretary-company-with-name-termination-date (2017-05-24) - TM02
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-11-18) - AA
-
confirmation-statement-with-updates (2016-09-05) - CS01
-
appoint-person-director-company-with-name-date (2016-04-05) - AP01
-
resolution (2016-02-29) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-02-29) - SH10
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capital-name-of-class-of-shares (2016-02-29) - SH08
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statement-of-companys-objects (2016-02-29) - CC04
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-02) - TM02
-
appoint-person-secretary-company-with-name-date (2015-01-02) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
-
termination-director-company-with-name-termination-date (2015-01-02) - TM01
-
accounts-with-accounts-type-group (2015-11-15) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-10-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-10-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
-
change-person-director-company-with-change-date (2013-09-03) - CH01
-
termination-director-company-with-name (2013-05-16) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
-
accounts-with-accounts-type-group (2012-12-12) - AA
-
accounts-with-accounts-type-group (2012-01-31) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-02-01) - AA
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termination-director-company-with-name (2011-05-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-17) - CH01
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legacy (2010-10-07) - MG01
-
accounts-with-accounts-type-group (2010-02-02) - AA
-
legacy (2010-01-14) - MG01
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legacy (2010-10-20) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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termination-director-company-with-name (2010-09-17) - TM01
keyboard_arrow_right 2009
-
legacy (2009-08-28) - 363a
-
legacy (2009-04-05) - 288b
-
legacy (2009-02-12) - 288b
keyboard_arrow_right 2008
-
legacy (2008-10-06) - 288a
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accounts-with-accounts-type-group (2008-10-13) - AA
-
legacy (2008-10-06) - 288b
-
legacy (2008-09-16) - 363a
keyboard_arrow_right 2007
-
legacy (2007-08-31) - 288c
-
legacy (2007-08-31) - 363a
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accounts-with-accounts-type-group (2007-11-13) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-06) - AA
-
legacy (2006-09-14) - 363a
-
legacy (2006-09-14) - 288c
keyboard_arrow_right 2005
-
legacy (2005-08-31) - 353
-
legacy (2005-08-31) - 288c
-
legacy (2005-05-10) - 288a
-
legacy (2005-09-21) - 288b
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accounts-with-accounts-type-group (2005-09-28) - AA
-
legacy (2005-08-31) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-11-24) - AA
-
legacy (2004-09-21) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-10-19) - AA
-
legacy (2003-09-24) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-10-22) - AA
-
legacy (2002-09-18) - 363s
-
legacy (2002-06-19) - 288a
keyboard_arrow_right 2001
-
certificate-change-of-name-company (2001-05-01) - CERTNM
-
legacy (2001-01-08) - 288a
-
legacy (2001-05-16) - 288a
-
legacy (2001-09-24) - 288b
-
legacy (2001-09-24) - 363s
-
accounts-with-accounts-type-group (2001-11-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-20) - 363s
-
accounts-with-accounts-type-full-group (2000-08-30) - AA
-
legacy (2000-06-07) - 288b
keyboard_arrow_right 1999
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auditors-resignation-company (1999-06-08) - AUD
-
legacy (1999-09-13) - 363s
-
legacy (1999-01-14) - 288a
-
legacy (1999-10-29) - 288b
-
legacy (1999-11-04) - 169
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accounts-with-accounts-type-full-group (1999-09-30) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-09-16) - AA
-
legacy (1998-09-16) - 363s
keyboard_arrow_right 1997
-
legacy (1997-09-22) - 363s
-
legacy (1997-09-12) - 288b
-
accounts-with-accounts-type-full-group (1997-08-20) - AA
keyboard_arrow_right 1996
-
legacy (1996-02-27) - 169
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accounts-with-accounts-type-full-group (1996-01-29) - AA
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resolution (1996-02-12) - RESOLUTIONS
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legacy (1996-09-10) - 88(2)P
-
legacy (1996-09-16) - 88(3)
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accounts-with-accounts-type-full-group (1996-09-25) - AA
-
legacy (1996-09-25) - 363s
-
legacy (1996-09-16) - 88(2)O
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-02-17) - AA
-
legacy (1995-05-16) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-09-22) - 363s
-
legacy (1995-10-12) - 288
-
legacy (1995-09-22) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-02) - 363s
-
legacy (1994-10-08) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-10-03) - AA
-
legacy (1993-10-03) - 363s
-
accounts-with-accounts-type-full-group (1993-05-24) - AA
-
legacy (1993-05-14) - 288
-
legacy (1993-04-16) - 288
keyboard_arrow_right 1992
-
legacy (1992-10-18) - 363s
-
resolution (1992-02-27) - RESOLUTIONS
-
legacy (1992-02-27) - 123
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accounts-with-accounts-type-full-group (1992-02-25) - AA
keyboard_arrow_right 1991
-
legacy (1991-10-21) - 363b
-
legacy (1991-10-14) - 395
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-11-23) - AA
-
legacy (1990-11-23) - 363
keyboard_arrow_right 1989
-
legacy (1989-06-08) - 288
-
legacy (1989-05-25) - 288
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accounts-with-accounts-type-full-group (1989-09-04) - AA
-
legacy (1989-09-04) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-28) - AA
-
legacy (1988-09-28) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-12) - AA
-
legacy (1987-03-14) - 288
-
legacy (1987-11-12) - 363
keyboard_arrow_right 1986
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legacy (1986-12-02) - 363
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accounts-with-accounts-type-full (1986-09-22) - AA
keyboard_arrow_right 1973
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legacy (1973-02-01) - 288a
keyboard_arrow_right 1963
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certificate-change-of-name-company (1963-08-21) - CERTNM
keyboard_arrow_right 1954
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miscellaneous (1954-03-25) - MISC