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FGK LIMITED

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

This company is commonly known as Fgk Limited. The company was founded 31 years ago and was given the registration number 02750181. The firm's registered office is in HINCKLEY. You can find them at Unit 7 Salisbury House, Wheatfield Way, Hinckley, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:FGK LIMITED
Company Number:02750181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1992
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Unit 7 Salisbury House, Wheatfield Way, Hinckley, England, LE10 1YG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Albert Road, Hinckley, LE10 1PL

Director24 September 1992Active
8 Albert Road, Hinckley, LE10 1PL

Secretary01 March 2000Active
34 Shilton Lane, Bulkington, Nuneaton, CV12 9JL

Secretary-Active
78 Charnwood Road, Barwell, LE9 8FL

Secretary23 June 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 September 1992Active
34 Shilton Lane, Bulkington, Nuneaton, CV12 9JL

Director24 September 1992Active
78 Charnwood Road, Barwell, LE9 8FL

Director01 March 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 September 1992Active

People with Significant Control

Mr John Auerbach
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:8, Albert Road, Hinckley, England, LE10 1PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 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
2024-04-16Gazette

Gazette dissolved voluntary.

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2024-02-03Dissolution

Dissolution voluntary strike off suspended.

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2024-01-30Gazette

Gazette notice voluntary.

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2024-01-18Dissolution

Dissolution application strike off company.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type micro entity.

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2021-07-02Accounts

Change account reference date company previous extended.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2019-11-11Accounts

Accounts with accounts type micro entity.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type micro entity.

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2018-02-14Address

Change registered office address company with date old address new address.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type total exemption full.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-08-21Accounts

Accounts with accounts type total exemption small.

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2016-01-04Officers

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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2015-05-01Accounts

Accounts with accounts type total exemption small.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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