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FG INVESTMENTS LIMITED

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

This company is commonly known as Fg Investments Limited. The company was founded 26 years ago and was given the registration number 03540159. The firm's registered office is in KIDDERMINSTER. You can find them at Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FG INVESTMENTS LIMITED
Company Number:03540159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, DY10 4JB

Secretary09 March 2022Active
Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB

Director11 December 2008Active
Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB

Director12 August 2002Active
Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB

Director02 July 1998Active
Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, DY10 4JB

Director09 March 2022Active
The Olde Brewhouse, Shutford, OX15 6PQ

Secretary08 July 1998Active
40 Nelson Road, New Malden, KT3 5EB

Secretary02 October 2001Active
Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, DY10 4JB

Secretary13 April 2021Active
11 Heathfield Road, Halesowen, B63 1AD

Secretary21 December 2007Active
Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, DY10 4JB

Secretary28 September 2015Active
3 The Howsells, Malvern, WR14 1AD

Secretary01 July 2002Active
Unit 291-296, Hartlebury Trading Estate, Hartlebury Kidderminster, DY10 4JB

Secretary11 December 2008Active
Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB

Secretary16 December 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 April 1998Active
Moseley Farmhouse, Smithy Lane, Leeds, LS16 7NG

Director01 April 2003Active
The Olde Brewhouse, Shutford, OX15 6PQ

Director08 July 1998Active
3 Moorfields, Mamble, Kidderminster, DY14 9JQ

Director20 February 2002Active
40 Nelson Road, New Malden, KT3 5EB

Director20 February 2002Active
Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, DY10 4JB

Director19 April 2021Active
The Hill, Whitmore, Newcastle Under Lyme, ST5 5HU

Director01 November 2001Active
5 Ledgers Meadow, Cuckfield, Haywards Heath, RH17 5EW

Director22 August 2000Active
8 Aspen Grove, Wythall, Birmingham, B47 6LJ

Director20 February 2002Active
97 Gunterstone Road, London, W14 9BT

Director04 July 1998Active
Stable End Hob Lane, Barston, Solihull, B92 0JS

Director04 July 1998Active
111 Hampton Lane, Solihull, B91 2RR

Director21 January 1999Active
Fernleigh, Northchurch Common, Berkhamsted, HP4 1LR

Director02 December 2004Active
Hopton House, Hopton Wafers, TF9 3LE

Director02 July 1998Active
Cherrywell Cottage, Pegs Lane, Clipston, LE16 9SB

Director03 November 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 April 1998Active

People with Significant Control

Forest Garden Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 288, Hartlebury Trading Estate, Kidderminster, England, DY10 4JB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type full.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-03-09Officers

Appoint person director company with name date.

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2022-03-09Officers

Appoint person secretary company with name date.

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2022-03-09Officers

Termination director company with name termination date.

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2022-03-09Officers

Termination secretary company with name termination date.

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2021-11-03Accounts

Accounts with accounts type full.

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2021-04-19Officers

Appoint person director company with name date.

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2021-04-13Officers

Appoint person secretary company with name date.

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2021-04-13Officers

Termination secretary company with name termination date.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-09Accounts

Accounts with accounts type full.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type full.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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