FG3 MANUFACTURING LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

FG3 MANUFACTURING LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
FG3 MANUFACTURING LIMITED was incorporated 20 years ago on 05/05/2004 and has the registered number: 05120158. The accounts status is SMALL and accounts are next due on 30/09/2024.

FG3 MANUFACTURING LIMITED - MILTON KEYNES

This company is listed in the following categories:
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
31090 - Manufacture of other furniture

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
Previous trading names include:
SECKLOE 214 LIMITED (until 15/07/2004)

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLAIRE LOUISE DAISY British Director 2005-03-16 CURRENT
MR BRYAN DEREK DAISY Jun 1959 British Director 2004-07-19 CURRENT
ANDREW PETER BALDWIN May 1966 British Director 2006-04-01 CURRENT
MRS CLAIRE LOUISE DAISY British Secretary 2004-07-19 CURRENT
A.C. DIRECTORS LIMITED Corporate Nominee Director 2004-05-05 UNTIL 2004-05-07 RESIGNED
A.C. SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-05 UNTIL 2004-05-07 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2004-05-07 UNTIL 2004-07-19 RESIGNED
MR NICHOLAS JONATHAN BUNKER Oct 1963 British Director 2004-07-19 UNTIL 2005-03-16 RESIGNED
EMW DIRECTORS LIMITED Corporate Director 2004-05-07 UNTIL 2004-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frem Group Limited 2016-04-06 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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