UKBizDB.co.uk

FGP BUSINESS IMPROVEMENT CONSULTING LTD

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

This company is commonly known as Fgp Business Improvement Consulting Ltd. The company was founded 8 years ago and was given the registration number 09885241. The firm's registered office is in WARRINGTON. You can find them at International Business Centre Delta Crescent, Westbrook, Warrington, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FGP BUSINESS IMPROVEMENT CONSULTING LTD
Company Number:09885241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2015
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:International Business Centre Delta Crescent, Westbrook, Warrington, United Kingdom, WA5 7WQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, The Lees, Warrington, United Kingdom, WA5 3AF

Secretary24 November 2015Active
8, The Lees, Warrington, United Kingdom, WA5 3AF

Director24 November 2015Active
International Business Centre, Delta Crescent, Westbrook, Warrington, United Kingdom, WA5 7WQ

Director01 December 2019Active

People with Significant Control

Mr Barry Edwards
Notified on:01 March 2018
Status:Active
Date of birth:February 1951
Nationality:English
Country of residence:England
Address:20 Beechurst Close, Liverpool, England, L25 3QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fitzroy Gerald Pickthall
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:8, The Lees, Warrington, England, WA5 3AF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (8 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
2023-05-09Gazette

Gazette dissolved compulsory.

Download
2023-01-31Gazette

Gazette notice compulsory.

Download
2022-01-21Confirmation statement

Confirmation statement with no updates.

Download
2021-08-24Accounts

Accounts with accounts type total exemption full.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Accounts

Accounts with accounts type total exemption full.

Download
2019-12-04Confirmation statement

Confirmation statement with updates.

Download
2019-12-04Officers

Appoint person director company with name date.

Download
2019-12-04Persons with significant control

Cessation of a person with significant control.

Download
2019-06-24Accounts

Accounts with accounts type total exemption full.

Download
2018-12-04Confirmation statement

Confirmation statement with updates.

Download
2018-07-04Accounts

Accounts with accounts type total exemption full.

Download
2018-03-01Persons with significant control

Change to a person with significant control.

Download
2018-03-01Persons with significant control

Notification of a person with significant control.

Download
2018-03-01Capital

Capital allotment shares.

Download
2017-12-04Confirmation statement

Confirmation statement with no updates.

Download
2017-05-04Address

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

Download
2017-04-10Accounts

Accounts with accounts type total exemption small.

Download
2016-11-30Confirmation statement

Confirmation statement with updates.

Download
2015-11-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.