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FI-GLASS DEVELOPMENTS LIMITED

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

This company is commonly known as Fi-glass Developments Limited. The company was founded 62 years ago and was given the registration number 00699826. The firm's registered office is in EAST GRINSTEAD. You can find them at Burnaby 139 Crawley Down Road, Felbridge, East Grinstead, West Sussex. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:FI-GLASS DEVELOPMENTS LIMITED
Company Number:00699826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1961
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Burnaby 139 Crawley Down Road, Felbridge, East Grinstead, West Sussex, RH19 2PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beech House, Hophurst Hill, Crawley Down, RH10 4LW

Secretary20 October 2000Active
139 Crawley Down Road, Felbridge, East Grinstead, RH19 2PS

Director01 October 1998Active
Beech House, Hophurst Hill, Crawley Down, RH10 4LW

Director22 January 2004Active
Burnaby 139 Crawley Down Road, Felbridge, East Grinstead, RH19 2PS

Secretary30 September 1998Active
Shipreed Farm, Ridgewood, Uckfield, TN22 5SX

Secretary-Active
10 Wellfield, East Grinstead, RH19 3SX

Director-Active
448 Coast Road, Pevensey Bay, BN24 6PB

Director-Active
Shipreed Farm, Ridgewood, Uckfield, TN22 5SX

Director-Active

People with Significant Control

Mr Stephen Humphries
Notified on:31 December 2016
Status:Active
Date of birth:December 1953
Nationality:British
Address:Burnaby 139 Crawley Down Road, East Grinstead, RH19 2PS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Timothy Humphries
Notified on:31 December 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:Burnaby 139 Crawley Down Road, East Grinstead, RH19 2PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-22Gazette

Gazette notice voluntary.

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2021-06-12Dissolution

Dissolution application strike off company.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2020-06-09Accounts

Change account reference date company previous extended.

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2020-03-11Mortgage

Mortgage satisfy charge full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-06-24Accounts

Accounts with accounts type micro entity.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2014-01-22Annual return

Annual return company with made up date full list shareholders.

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2013-06-21Accounts

Accounts with accounts type total exemption small.

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2013-01-17Annual return

Annual return company with made up date full list shareholders.

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2013-01-17Officers

Termination director company with name.

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2012-06-23Accounts

Accounts with accounts type total exemption small.

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2012-01-12Annual return

Annual return company with made up date full list shareholders.

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