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 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
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 |