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FGS (SOUTH) LIMITED

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

This company is commonly known as Fgs (south) Limited. The company was founded 5 years ago and was given the registration number 11836737. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Boston House, 2a Boston Road, Henley-on-thames, Oxfordshire. This company's SIC code is 25620 - Machining.

Company Information

Name:FGS (SOUTH) LIMITED
Company Number:11836737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Boston House, 2a Boston Road, Henley-on-thames, Oxfordshire, United Kingdom, RG9 1DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boston House, 2a Boston Road, Henley-On-Thames, United Kingdom, RG9 1DY

Director20 February 2019Active
Boston House, 2a Boston Road, Henley-On-Thames, United Kingdom, RG9 1DY

Director07 February 2023Active

People with Significant Control

Mrs Emma-Louise Garrett
Notified on:07 February 2023
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:United Kingdom
Address:Boston House, 2a Boston Road, Henley-On-Thames, United Kingdom, RG9 1DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Patrick Feltham
Notified on:20 February 2019
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:United Kingdom
Address:Boston House, 2a Boston Road, Henley-On-Thames, United Kingdom, RG9 1DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-08-22Officers

Change person director company with change date.

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2023-08-22Persons with significant control

Change to a person with significant control.

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2023-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2023-02-07Persons with significant control

Notification of a person with significant control.

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2023-02-07Capital

Capital allotment shares.

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2023-02-07Officers

Appoint person director company with name date.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2022-02-22Officers

Change person director company with change date.

Download
2022-02-22Persons with significant control

Change to a person with significant control.

Download
2021-03-09Resolution

Resolution.

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2021-03-02Accounts

Accounts with accounts type dormant.

Download
2021-03-02Confirmation statement

Confirmation statement with updates.

Download
2021-03-02Officers

Change person director company with change date.

Download
2021-03-02Persons with significant control

Change to a person with significant control.

Download
2020-11-30Accounts

Accounts with accounts type dormant.

Download
2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-02-20Incorporation

Incorporation company.

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