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FCG OPERATING CO. LTD

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

This company is commonly known as Fcg Operating Co. Ltd. The company was founded 15 years ago and was given the registration number 06763354. The firm's registered office is in NORTHWICH. You can find them at Drake House Gadbrook Way, Gadbrook Park, Northwich, Cheshire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:FCG OPERATING CO. LTD
Company Number:06763354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2008
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Drake House Gadbrook Way, Gadbrook Park, Northwich, Cheshire, CW9 7RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drake House, Gadbrook Way, Gadbrook Park, Northwich, England, CW9 7RA

Director16 December 2013Active
Unit 26,, Metropolitan House, 20 Brindley Road City Park, Manchester, United Kingdom, M16 9HQ

Secretary19 October 2011Active
36, Handley Drive, Padgate, Warrington, WA2 0GN

Secretary12 December 2008Active
39, Vancover Quay, Salford, M50 3TU

Secretary02 December 2008Active
Unit 26,, Metropolitan House, 20 Brindley Road City Park, Manchester, United Kingdom, M16 9HQ

Secretary20 July 2010Active
Briar Dene, Main Street East Keswick, Leeds, LS17 9EJ

Director12 December 2008Active
Unit 26,, Metropolitan House, 20 Brindley Road City Park, Manchester, United Kingdom, M16 9HQ

Director02 December 2008Active
Suite 9, Ansuya Estate, Revolution Avenue, Victoria, Seychelles,

Corporate Director02 December 2008Active

People with Significant Control

Mr John Desmond Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:Drake House, Gadbrook Way, Northwich, CW9 7RA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Change account reference date company previous shortened.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2023-01-10Officers

Change person director company with change date.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2017-12-17Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type total exemption small.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Gazette

Gazette filings brought up to date.

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2014-12-02Gazette

Gazette notice compulsary.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2013-12-20Address

Change registered office address company with date old address.

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