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FG7 LIMITED

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

This company is commonly known as Fg7 Limited. The company was founded 23 years ago and was given the registration number NI039542. The firm's registered office is in COOKSTOWN. You can find them at 45 Ruskey Road, , Cookstown, County Tyrone. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:FG7 LIMITED
Company Number:NI039542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2000
End of financial year:30 June 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:45 Ruskey Road, Cookstown, County Tyrone, BT80 0AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Moss Road, Millisle, Co Down, Northern Ireland, BT22 2DT

Director28 October 2000Active
45, Ruskey Road, Cookstown, BT80 0AH

Director24 June 2021Active
13 Ryan Road, Mayobridge, Co Down, BT34 1JH

Director28 October 2000Active
45, Ruskey Road, Cookstown, BT80 0AH

Director24 June 2021Active
45, Ruskey Road, Cookstown, BT80 0AH

Director24 June 2021Active
45, Ruskey Road, Cookstown, BT80 0AH

Director24 June 2021Active
101 Moss Road, Missisle, Co Down, BT22 2DT

Secretary05 September 2006Active
45, Ruskey Road, Cookstown, Northern Ireland, BT80 0AH

Secretary23 September 2010Active
7 Morgans Hill Road, Cookstown, Co Tyrone, BT80 8HA

Secretary15 February 2006Active
7 Morgan Hill Road, Cookstown, Co Tyrone, BT80 8HA

Secretary28 October 2000Active
2 The Brickfield, Limavady, Co Londonderry, BT49 0TR

Director28 October 2000Active
35 Gannon Lodge, Donaghcloney, Craigavon, BT66 7PU

Director26 October 2005Active
356 Lisnaragh Road, Plumbridge, Co Tyrone, BT79 8AP

Director28 October 2000Active
2 Glenmacoffer Road, Drumlea, Omagh, BT79 7RJ

Director11 October 2005Active
7 Legegrane Road, Glenragel, Ballymena, BT43 6RF

Director28 October 2000Active
51, Pomeroy Road, Cookstown, Northern Ireland, BT80 9HF

Director28 October 2000Active
13a, - 17 Seymour Street, Ballymoney, United Kingdom, BT53 6JR

Director07 April 2010Active
7 Beech Hill, Ballymoney, Co Antrim, BT53 6DB

Director28 October 2000Active

People with Significant Control

R T Autoparts Ltd
Notified on:10 November 2021
Status:Active
Country of residence:Northern Ireland
Address:Morgans Hill Road, Morgans Hill Road, Cookstown, Northern Ireland, BT80 8HA
Nature of control:
  • Significant influence or control
M & L Autoparts Ltd
Notified on:10 November 2020
Status:Active
Country of residence:Northern Ireland
Address:67, Gortin Road, Omagh, Northern Ireland, BT79 7HT
Nature of control:
  • Significant influence or control
Mr Thomas John Patrick
Notified on:28 October 2016
Status:Active
Date of birth:September 1950
Nationality:British
Address:45, Ruskey Road, Cookstown, BT80 0AH
Nature of control:
  • Significant influence or control
Mr Kevin Paul Mcneill
Notified on:28 October 2016
Status:Active
Date of birth:June 1949
Nationality:Irish
Address:45, Ruskey Road, Cookstown, BT80 0AH
Nature of control:
  • Significant influence or control
Mr Colin Adams
Notified on:28 October 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:45, Ruskey Road, Cookstown, BT80 0AH
Nature of control:
  • Significant influence or control
Mr John Goss
Notified on:28 October 2016
Status:Active
Date of birth:October 1962
Nationality:Irish
Address:45, Ruskey Road, Cookstown, BT80 0AH
Nature of control:
  • Significant influence or control
Mr Michael Mccarron
Notified on:28 October 2016
Status:Active
Date of birth:May 1951
Nationality:Irish
Address:45, Ruskey Road, Cookstown, BT80 0AH
Nature of control:
  • Significant influence or control

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
2024-02-19Confirmation statement

Confirmation statement with updates.

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2024-02-02Confirmation statement

Confirmation statement with updates.

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2024-01-16Accounts

Accounts with accounts type full.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type full.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-11-03Persons with significant control

Notification of a person with significant control statement.

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2022-11-02Persons with significant control

Cessation of a person with significant control.

Download
2022-11-02Persons with significant control

Cessation of a person with significant control.

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2022-11-02Persons with significant control

Cessation of a person with significant control.

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2022-11-02Persons with significant control

Cessation of a person with significant control.

Download
2022-11-02Persons with significant control

Cessation of a person with significant control.

Download
2022-03-10Accounts

Accounts with accounts type full.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-11-25Persons with significant control

Change to a person with significant control.

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2021-11-25Persons with significant control

Notification of a person with significant control.

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2021-11-25Persons with significant control

Notification of a person with significant control.

Download
2021-11-25Persons with significant control

Cessation of a person with significant control.

Download
2021-11-25Persons with significant control

Cessation of a person with significant control.

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2021-07-02Accounts

Change account reference date company previous extended.

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2021-06-24Officers

Change person director company with change date.

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2021-06-24Officers

Appoint person director company with name date.

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2021-06-24Officers

Appoint person director company with name date.

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2021-06-24Officers

Appoint person director company with name date.

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2021-06-24Officers

Appoint person director company with name date.

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