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FSG TOOL & DIE LIMITED

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

This company is commonly known as Fsg Tool & Die Limited. The company was founded 63 years ago and was given the registration number 00680756. The firm's registered office is in MID GLAMORGAN. You can find them at Unit 5 Llantrisant Business Park, Llantrisant, Mid Glamorgan, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:FSG TOOL & DIE LIMITED
Company Number:00680756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1961
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 5 Llantrisant Business Park, Llantrisant, Mid Glamorgan, CF72 8LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Llantrisant Business Park, Llantrisant, Mid Glamorgan, CF72 8LF

Secretary13 November 2006Active
Unit 5 Llantrisant Business Park, Llantrisant, Mid Glamorgan, CF72 8LF

Director06 January 2020Active
Unit 5 Llantrisant Business Park, Llantrisant, Mid Glamorgan, CF72 8LF

Director01 June 2017Active
Unit 5 Llantrisant Business Park, Llantrisant, Mid Glamorgan, CF72 8LF

Director01 July 1994Active
Unit 5 Llantrisant Business Park, Llantrisant, Mid Glamorgan, CF72 8LF

Director01 June 2017Active
Unit 5 Llantrisant Business Park, Llantrisant, Mid Glamorgan, CF72 8LF

Director01 December 2022Active
Dunnet House, Dunnet Gardens, New Inn, Pontypool, NP4 0UE

Secretary30 July 2003Active
Brynbecca, Castle Road, Llangynidr, Crickhowell, NP8 1NG

Secretary03 August 1999Active
27 Cyncoed Road, Cyncoed, Cardiff, CF2 6AA

Secretary-Active
51 Heol-Y-Ffynnon, Efail Isaf, Pontypridd, CF38 1AU

Secretary21 June 1996Active
Unit 5 Llantrisant Business Park, Llantrisant, Mid Glamorgan, CF72 8LF

Director01 June 2017Active
Unit 5 Llantrisant Business Park, Llantrisant, Mid Glamorgan, CF72 8LF

Director02 March 1998Active
Brynbecca, Castle Road, Llangynidr, Crickhowell, NP8 1NG

Director02 March 1998Active
27 Cyncoed Road, Cyncoed, Cardiff, CF2 6AA

Director-Active
10 Oakfield Crescent, Tonteg, CF38 1NG

Director01 August 2005Active
54 Broadway Road, Evesham, WR11 1BQ

Director01 March 2005Active
51 Heol-Y-Ffynnon, Efail Isaf, Pontypridd, CF38 1AU

Director-Active
75 Westbourne Road, Penarth, CF64 3HD

Director-Active
The Anchorage, 41a Llantrisant Road, Cardiff, CF5 2PU

Director-Active
Unit 5 Llantrisant Business Park, Llantrisant, Mid Glamorgan, CF72 8LF

Director02 March 1998Active
Unit 5 Llantrisant Business Park, Llantrisant, Mid Glamorgan, CF72 8LF

Director-Active
Unit 5 Llantrisant Business Park, Llantrisant, Mid Glamorgan, CF72 8LF

Director01 August 2005Active

People with Significant Control

Fsg Tool And Die Holdings Ltd
Notified on:28 May 2021
Status:Active
Country of residence:Wales
Address:Unit 5, Llantrisant Business Park, Pontyclun, Wales, CF72 8LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael John Tree
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Address:Unit 5 Llantrisant Business Park, Mid Glamorgan, CF72 8LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Davies
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:Unit 5 Llantrisant Business Park, Mid Glamorgan, CF72 8LF
Nature of control:
  • Ownership of shares 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
2024-04-25Officers

Termination director company with name termination date.

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2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type full.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts amended with accounts type full.

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2022-12-08Officers

Appoint person director company with name date.

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2022-10-25Officers

Termination director company with name termination date.

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2022-07-19Accounts

Accounts with accounts type full.

Download
2022-03-02Confirmation statement

Confirmation statement with updates.

Download
2021-08-10Accounts

Accounts with accounts type full.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2021-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-15Capital

Capital alter shares redemption statement of capital.

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2021-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-02Persons with significant control

Cessation of a person with significant control.

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2021-06-02Persons with significant control

Cessation of a person with significant control.

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2021-06-02Persons with significant control

Notification of a person with significant control.

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2021-06-02Officers

Termination director company with name termination date.

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2021-06-02Officers

Termination director company with name termination date.

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2021-06-02Capital

Capital allotment shares.

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2021-06-02Capital

Capital allotment shares.

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2021-03-20Incorporation

Memorandum articles.

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2021-03-20Resolution

Resolution.

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2020-06-26Accounts

Accounts with accounts type full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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