F.G.H. (NEWCASTLE) LIMITED
Non-Trading
General Information
NAME
F.G.H. (NEWCASTLE) LIMITED
COMPANY NUMBER
01466619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/12/1979
(44 years and 11 months old)
WEBSITE
www.fghsecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/12/1979
31/12/1980
LAMPION LIMITED
LONDON
W1C 2AG
13 Woodstock Street
LONDON
W1C 2AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW ENGLAND PROPERTIES LIMITED | Non-Trading | View Report |
| F.G.H. (NEWCASTLE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about F.G.H. (NEWCASTLE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about F.G.H. (NEWCASTLE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about F.G.H. (NEWCASTLE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2000 - Present (24years) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 42 Past: 6 |
View Report |
|
01/02/2005 - Present (19 years and 10 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 42 Past: 28 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 52 Past: 11 |
View Report |
|
BMO INVESTMENT BUSINESS LIMITED 01/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/1991 - Present (33 years and 2 months) Born in Jul 1954 |
Resigned | Secretary |
Current: 0 Past: 149 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 14/12/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Company Secretary BMO INVESTMENT BUSINESS LIMITED (916305020) Appointed |
| 18/01/2022 | New Company Secretary BMO INVESTMENT BUSINESS LIMITED (929141283) Appointed |
| 18/01/2022 | LINK COMPANY MATTERS LIMITED (910294450) has left the board |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 13/11/2017 | CAPITA COMPANY SECRETERIAL SERVICES LIMITED (911727255) has left the board |
| 13/11/2017 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 17/10/2017 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 29/12/2015 | New Accounts filed |
| 21/10/2015 | New Confirmation Statement filed |
| 15/01/2015 | New Accounts filed |
| 27/10/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Confirmation Statement filed |
| 18/09/2013 | New Accounts filed |
| 09/01/2013 | New Accounts filed |
| 22/10/2012 | Change in Reg. Office |
| 17/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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