FGP LUFTON LIMITED
Active - Accounts Filed
General Information
NAME
FGP LUFTON LIMITED
COMPANY NUMBER
10867783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
17/07/2017
(7 years and 4 months old)
WEBSITE
www.fgpltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4AW
Telephone: 04130577363
TPS: No
(C/O Honeywell Aerospace)
Boundary Lane
Lufton Trading Estate
Yeovil, Somerset
BA22 8UU
Telephone: 773638
24 Old Bond Street
LONDON
W1S 4AW
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 |
|---|---|---|
| FGP SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| FGP LUFTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
Credit Risk Overview
Want to learn more about FGP LUFTON 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 FGP LUFTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FGP LUFTON 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 |
|---|---|---|---|---|
|
09/08/2018 - Present (6 years and 3 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/08/2018 - Present (6 years and 3 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/01/2019 - Present (5 years and 10 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2021 - Present (3 years and 9 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/01/2024 - Present (10 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 22 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FGP GROUP LIMITED | Active - Accounts Filed | View Report |
| FGP SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| FGP LUFTON LIMITED | Active - Accounts Filed | View Report |
| HEARTLAND ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| RAMP SURFACE COATINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 07/02/2024 | New Company Secretary COSSEY COSEC SERVICES LIMITED (931895421) Appointed |
| 07/02/2024 | New Board Member W17S DIRECTORS LIMITED (931627945) Appointed |
| 07/02/2024 | New Board Member Ashley Charles Anderson Reek (929300134) Appointed |
| 05/02/2024 | New Board Member W17S DIRECTORS LIMITED (931883283) Appointed |
| 05/02/2024 | New Board Member Ashley Charles Anderson Reek (931883253) Appointed |
| 05/02/2024 | David Mark Taylor (906924386) has left the board |
| 05/02/2024 | Jonathan Todd (924571818) has left the board |
| 28/12/2023 | Nigel John Pitman (923389637) has left the board |
| 08/06/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 16/02/2022 | New Board Member Jonathan Todd (924571818) Appointed |
| 24/12/2021 | New Accounts filed |
| 22/10/2021 | Alexander Dunn (911198042) has left the board |
| 06/04/2021 | New Accounts filed |
| 19/02/2021 | New Board Member Derek Brian Smith (924938608) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 24/04/2020 | Hayley Jane Bell (924941128) has left the board |
| 30/01/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 22/07/2019 | Daniel Julian Kalms (922840762) has left the board |
| 06/02/2019 | New Board Member Peter Wall (925494950) Appointed |
| 30/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 16/08/2018 | New Board Member Alexander Dunn (911198042) Appointed |
| 16/08/2018 | New Board Member Ian Rowe (924943423) Appointed |
| 16/08/2018 | New Board Member Hayley Jane Bell (924941128) Appointed |
| 16/08/2018 | New Board Member Simon Griffiths-Hughes (924938269) Appointed |
| 16/08/2018 | New Board Member Daniel Julian Kalms (922840762) Appointed |
| 15/08/2018 | New Board Member David Mark Taylor (906924386) Appointed |
| 03/08/2018 | Ian Watkins (923552078) has left the board |
| 02/08/2018 | David Hitchcock (923552079) has left the board |
| 10/05/2018 | Nigel Pitman (923552077) has left the board |
| 10/05/2018 | New Board Member Nigel John Pitman (923389637) Appointed |
| 19/04/2018 | Christopher Hill (923552081) has left the board |
| 19/04/2018 | Gary Brewster (923552080) has left the board |
| 19/04/2018 | Christopher James Hill (924171695) has left the board |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Board Member Christopher James Hill (924171695) Appointed |
| 23/11/2017 | Change in Reg. Office |
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