UKBizDB.co.uk

FI-GLASS LIMITED

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

This company is commonly known as Fi-glass Limited. The company was founded 64 years ago and was given the registration number 00657003. The firm's registered office is in CRAWLEY DOWN. You can find them at Beech House, Hophurst Hill, Crawley Down, West Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FI-GLASS LIMITED
Company Number:00657003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1960
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Beech House, Hophurst Hill, Crawley Down, West Sussex,
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
139 Crawley Down Road, Felbridge, East Grinstead, RH19 2PS

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

Director01 August 2004Active
448 Coast Road, Pevensey Bay, BN24 6PB

Secretary01 October 1998Active
Shipreed Farm, Ridgewood, Uckfield, TN22 5SX

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

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

Director01 October 1998Active
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:2nd Floor, Phoenix House, Brighton, BN1 2RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Humphries
Notified on:31 December 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:2nd Floor, Phoenix House, Brighton, BN1 2RT
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 (6 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
2024-02-02Insolvency

Liquidation voluntary members return of final meeting.

Download
2023-03-16Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-03-16Insolvency

Liquidation voluntary removal of liquidator by court.

Download
2023-01-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-01-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-01-11Address

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

Download
2021-01-11Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-01-11Resolution

Resolution.

Download
2021-01-11Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-12-17Accounts

Accounts with accounts type micro entity.

Download
2020-12-10Accounts

Change account reference date company previous shortened.

Download
2020-09-23Accounts

Accounts with accounts type micro entity.

Download
2020-03-23Officers

Termination director company with name termination date.

Download
2020-02-09Confirmation statement

Confirmation statement with updates.

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

Download
2019-01-07Confirmation statement

Confirmation statement with updates.

Download
2018-09-25Accounts

Accounts with accounts type micro entity.

Download
2018-01-11Confirmation statement

Confirmation statement with updates.

Download
2017-09-21Accounts

Accounts with accounts type micro entity.

Download
2017-01-16Confirmation statement

Confirmation statement with updates.

Download
2016-09-27Accounts

Accounts with accounts type total exemption small.

Download
2015-12-31Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-28Accounts

Accounts with accounts type total exemption small.

Download
2015-01-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.