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F.G.L. PRECISION LIMITED

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

This company is commonly known as F.g.l. Precision Limited. The company was founded 57 years ago and was given the registration number 00887957. The firm's registered office is in ALDERSHOT. You can find them at Blackwater Way, Ash Road, Aldershot, Hants. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:F.G.L. PRECISION LIMITED
Company Number:00887957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1966
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Blackwater Way, Ash Road, Aldershot, Hants, GU12 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackwater Way, Ash Road, Aldershot, GU12 4DJ

Secretary05 November 2018Active
Blackwater Way, Ash Road, Aldershot, GU12 4DJ

Director05 November 2018Active
Blackwater Way, Ash Road, Aldershot, GU12 4DJ

Director04 January 2022Active
Blackwater Way, Ash Road, Aldershot, GU12 4DJ

Director04 January 2022Active
20 Oakfield Road, Hawley, GU17 9EB

Secretary-Active
Blackwater Way, Ash Road, Aldershot, GU12 4DJ

Secretary24 April 2002Active
20 Oakfield Road, Hawley, GU17 9EB

Director13 May 1997Active
Tracery 33 Ashley Road, Farnborough, GU14 7EZ

Director-Active
Blackwater Way, Ash Road, Aldershot, GU12 4DJ

Director29 January 1993Active
Unit 4, Beck Industrial Estate, Blackwater Way, Aldershot, England, GU12 4DJ

Director-Active
Blackwater Way, Ash Road, Aldershot, GU12 4DJ

Director-Active
Blackwater Way, Ash Road, Aldershot, GU12 4DJ

Director07 October 2011Active
Blackwater Way, Ash Road, Aldershot, GU12 4DJ

Director23 December 2016Active

People with Significant Control

Mr Stephen Edward James Josham
Notified on:26 November 2021
Status:Active
Date of birth:March 1995
Nationality:British
Address:Blackwater Way, Aldershot, GU12 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Michael Robertson
Notified on:26 November 2021
Status:Active
Date of birth:August 1966
Nationality:British
Address:Blackwater Way, Aldershot, GU12 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Philip Carter
Notified on:05 November 2018
Status:Active
Date of birth:November 1965
Nationality:British
Address:Blackwater Way, Aldershot, GU12 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Douglas John Colliver
Notified on:10 January 2017
Status:Active
Date of birth:March 1947
Nationality:British
Address:Blackwater Way, Aldershot, GU12 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Alison Mary Colliver
Notified on:01 August 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:Blackwater Way, Aldershot, GU12 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas John Colliver
Notified on:01 August 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:Blackwater Way, Aldershot, GU12 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Persons with significant control

Notification of a person with significant control.

Download
2023-03-27Persons with significant control

Cessation of a person with significant control.

Download
2023-03-27Persons with significant control

Notification of a person with significant control.

Download
2023-03-27Officers

Appoint person director company with name date.

Download
2023-03-27Officers

Appoint person director company with name date.

Download
2022-09-02Accounts

Accounts with accounts type total exemption full.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Mortgage

Mortgage satisfy charge full.

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2021-12-09Mortgage

Mortgage satisfy charge full.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

Download
2020-03-26Confirmation statement

Confirmation statement with no updates.

Download
2019-08-08Accounts

Accounts with accounts type total exemption full.

Download
2019-03-26Confirmation statement

Confirmation statement with updates.

Download
2018-11-14Persons with significant control

Notification of a person with significant control.

Download
2018-11-07Officers

Appoint person director company with name date.

Download
2018-11-07Officers

Appoint person secretary company with name date.

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2018-11-07Officers

Termination director company with name termination date.

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2018-11-07Officers

Termination secretary company with name termination date.

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