FGS GROUP LIMITED - ST. LEONARDS-ON-SEA
| Company Profile | Company Filings |
Overview
FGS GROUP LIMITED is a Private Limited Company from ST. LEONARDS-ON-SEA ENGLAND and has the status: Active.
FGS GROUP LIMITED was incorporated 20 years ago on 30/12/2003 and has the registered number: 05004651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
FGS GROUP LIMITED was incorporated 20 years ago on 30/12/2003 and has the registered number: 05004651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
FGS GROUP LIMITED - ST. LEONARDS-ON-SEA
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
PLOT B1 DRURY LANE
ST. LEONARDS-ON-SEA
TN38 9BA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/12/2023 | 13/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NOEL WILLIAM KELLETT | Dec 1964 | British | Director | 2003-12-30 | CURRENT |
| NIGEL JOHN KELLETT | Apr 1955 | British | Director | 2003-12-30 | CURRENT |
| AUDREY LOVELL | British | Secretary | 2003-12-30 | CURRENT | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-12-30 UNTIL 2003-12-30 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-12-30 UNTIL 2003-12-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nigel John Kellett | 2016-04-06 | 4/1955 | St. Leonards-On-Sea |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Noel William Kellett | 2016-04-06 | 12/1964 | St. Leonards-On-Sea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FGS Group Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-08 | 30-09-2023 | £100 equity |
| FGS Group Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-13 | 30-09-2022 | £100 equity |
| FGS Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-30 | 30-09-2021 | £100 equity |
| FGS Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-15 | 30-09-2020 | £100 equity |
| FGS Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-27 | 30-09-2019 | £100 equity |
| FGS Group Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-29 | 31-03-2017 | £795 Cash £387,704 equity |
| FGS Group Limited - Abbreviated accounts 16.3 | 2016-12-30 | 31-03-2016 | £795 Cash £491,650 equity |