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FGH CONTROLS LIMITED

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

This company is commonly known as Fgh Controls Limited. The company was founded 47 years ago and was given the registration number 01298491. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at Blackhorse Road, , Letchworth Garden City, Hertfordshire. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:FGH CONTROLS LIMITED
Company Number:01298491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1977
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:Blackhorse Road, Letchworth Garden City, Hertfordshire, SG6 1HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Superheat Fgh Technologies, Rr#1 Highway 21, Kincardine, Canada,

Secretary30 September 2015Active
Superheat Fgh Technologies Inc, 1463 Highway, Rr#1 Kincardine, Ontario, Canada,

Director01 July 2016Active
Blackhorse Road, Letchworth Garden City, SG6 1HN

Director01 February 2018Active
12 Field Lane, Letchworth, SG6 3LE

Secretary31 January 1992Active
Blackhorse Road, Letchworth Garden City, United Kingdom, SG6 1HN

Secretary01 May 2010Active
42 Wilshere Crescent, Hitchin, SG4 0PQ

Secretary-Active
12 Field Lane, Letchworth, SG6 3LE

Director-Active
Blackhorse Road, Letchworth Garden City, United Kingdom, SG6 1HN

Director01 May 2010Active
Blackhorse Road, Letchworth Garden City, SG6 1HN

Director-Active

People with Significant Control

Mr Sundip Bajaj
Notified on:01 July 2016
Status:Active
Date of birth:December 1966
Nationality:Canadian
Country of residence:Canada
Address:Superheat, Superheat Fgh Technologies Inc, Kincardine, Canada,
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 (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
2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type small.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type small.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type small.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type small.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts with accounts type small.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-15Officers

Appoint person director company with name date.

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2018-01-30Accounts

Accounts with accounts type small.

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2018-01-24Mortgage

Mortgage satisfy charge full.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-03-06Accounts

Accounts with accounts type small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-07-26Officers

Termination director company with name termination date.

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2016-07-26Officers

Appoint person director company with name date.

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2016-02-16Accounts

Accounts with accounts type small.

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2015-09-30Officers

Appoint person secretary company with name date.

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2015-09-30Officers

Termination director company with name termination date.

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2015-09-30Officers

Termination secretary company with name termination date.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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