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F G SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F G Security Limited. The company was founded 18 years ago and was given the registration number 05545898. The firm's registered office is in BIRKENHEAD. You can find them at 1 Mortimer Street, , Birkenhead, Merseyside. This company's SIC code is 80100 - Private security activities.

Company Information

Name:F G SECURITY LIMITED
Company Number:05545898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2005
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83 The Cliff, Wallasey, CH45 2NN

Secretary25 August 2005Active
83 The Cliff, Wallasey, CH45 2NN

Director01 September 2009Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary25 August 2005Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director25 August 2005Active
10 Rycroft Road, Wallasey, CH44 4AZ

Director25 August 2005Active

People with Significant Control

Mr Trevor John Courtnell
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:2, Waterpark Close, Prenton, Birkenhead, England, CH43 0RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-16Gazette

Gazette dissolved liquidation.

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2023-02-08Address

Change registered office address company with date old address new address.

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2023-01-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-04-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-01Insolvency

Liquidation voluntary resignation liquidator.

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2021-03-16Insolvency

Liquidation voluntary statement of affairs.

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2021-03-11Address

Change registered office address company with date old address new address.

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2021-03-11Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-11Resolution

Resolution.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2018-08-20Persons with significant control

Change to a person with significant control.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-03-10Accounts

Accounts with accounts type micro entity.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2014-03-07Address

Change registered office address company with date old address.

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