FG LIBRARY PRODUCTS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

FG LIBRARY PRODUCTS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
FG LIBRARY PRODUCTS LIMITED was incorporated 23 years ago on 03/10/2000 and has the registered number: 04082871. The accounts status is SMALL and accounts are next due on 30/09/2024.

FG LIBRARY PRODUCTS LIMITED - MILTON KEYNES

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SEEBECK HOUSE, ONE SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSHUA STEPHEN HUGHES Sep 1991 British Director 2023-01-01 CURRENT
DARREN GRIFFIN Sep 1970 British Director 2019-12-19 CURRENT
MRS CLAIRE LOUISE DAISY British Director 2019-12-19 CURRENT
MR BRYAN DEREK DAISY Jun 1959 British Director 2000-11-30 CURRENT
MRS CLAIRE LOUISE DAISY British Secretary 2000-11-30 CURRENT
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 2000-10-03 UNTIL 2000-10-24 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 2000-10-03 UNTIL 2000-10-24 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2000-10-24 UNTIL 2000-11-30 RESIGNED
DAVID WORRALL Jan 1951 British Director 2004-08-11 UNTIL 2014-12-31 RESIGNED
STEPHEN HENRY HUGHES Aug 1960 British Director 2001-01-22 UNTIL 2019-12-19 RESIGNED
PATRICK DAVID DONOGHUE Apr 1972 British Director 2015-01-01 UNTIL 2015-06-30 RESIGNED
MRS CLAIRE LOUISE DAISY British Director 2000-11-30 UNTIL 2001-09-25 RESIGNED
EMW DIRECTORS LIMITED Corporate Director 2000-10-24 UNTIL 2000-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
C.O.I. Properties Limited 2021-02-18 Bedfordshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Stephen Henry Hughes 2016-04-06 - 2019-12-19 8/1960 Northampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Frem Group Limited 2016-04-06 Milton Keynes   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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