This company is commonly known as Fg Library Products Limited. The company was founded 23 years ago and was given the registration number 04082871. The firm's registered office is in MILTON KEYNES. You can find them at Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire. This company's SIC code is 74100 - specialised design activities.
| Name | : | FG LIBRARY PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 04082871 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35 Tiverton Avenue, Northampton, NN2 8LY | Secretary | 30 November 2000 | Active |
| 35 Tiverton Avenue, Northampton, NN2 8LY | Director | 30 November 2000 | Active |
| Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 19 December 2019 | Active |
| East Barn Model Farm, Brington Road, Old Weston, Huntingdon, United Kingdom, PE28 5LP | Director | 19 December 2019 | Active |
| Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 01 January 2023 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 03 October 2000 | Active |
| Seckloe House, 101 North 13th Street, Central Milton Keynes, MK9 3NX | Corporate Secretary | 24 October 2000 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 03 October 2000 | Active |
| 35 Tiverton Avenue, Northampton, NN2 8LY | Director | 30 November 2000 | Active |
| Concept House, Upton Valley Way East, Pineham Business Park, Northanmpton, United Kingdom, NN4 9EF | Director | 01 January 2015 | Active |
| 11 Kirby Close, Wootton Fields, Northampton, NN4 6AB | Director | 22 January 2001 | Active |
| 21 Rooks Avenue, Cleckheaton, BD19 3YD | Director | 11 August 2004 | Active |
| Seckloe House, 101 North 13th Street, Central Milton Keynes, MK9 3NX | Corporate Director | 24 October 2000 | Active |
| C.O.I. Properties Limited | ||
| Notified on | : | 18 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Potton House, Wyboston Lakes, Bedfordshire, United Kingdom, MK44 3BZ |
| Nature of control | : |
|
| Stephen Henry Hughes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Concept House, Upton Valley Way East, Northampton, England, NN4 9EF |
| Nature of control | : |
|
| Frem Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Seebeck House, 1 Seebeck Place, Milton Keynes, England, MK5 8FR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-04 | Officers | Change person director company with change date. | Download |
| 2022-03-04 | Officers | Change person director company with change date. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-12 | Resolution | Resolution. | Download |
| 2020-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-05 | Officers | Appoint person director company with name date. | Download |
| 2020-02-05 | Officers | Appoint person director company with name date. | Download |
| 2020-01-21 | Capital | Capital cancellation shares. | Download |
| 2020-01-17 | Capital | Capital alter shares subdivision. | Download |
| 2020-01-17 | Resolution | Resolution. | Download |
| 2020-01-17 | Capital | Capital return purchase own shares. | Download |
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