F.G.S. PLANT LIMITED - AYLESFORD


Company Profile Company Filings

Overview

F.G.S. PLANT LIMITED is a Private Limited Company from AYLESFORD and has the status: Active.
F.G.S. PLANT LIMITED was incorporated 20 years ago on 08/06/2004 and has the registered number: 05147633. The accounts status is FULL and accounts are next due on 31/01/2025.

F.G.S. PLANT LIMITED - AYLESFORD

This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

FERRY HOUSE
AYLESFORD
KENT
ME20 7PA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART WILLY Jan 1969 British Director 2008-12-01 CURRENT
MR BRENDAN MINTER Sep 1976 British Director 2024-03-01 CURRENT
MR TREVOR LEWIS HEATHCOTE May 1965 British Director 2004-06-08 CURRENT
MR NATHAN ROBERT HEATHCOTE Mar 1997 British Director 2024-03-01 CURRENT
MR JONATHAN HUGH WEST Oct 1975 British Secretary 2004-06-08 CURRENT
MR MALCOLM JOE SUTTON May 1975 British Director 2012-01-01 UNTIL 2013-06-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-06-08 UNTIL 2004-06-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-06-08 UNTIL 2004-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heathcote Holdings Limited 2021-05-01 Ashford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Trevor Lewis Heathcote 2016-04-06 - 2021-05-01 5/1965 Aylesford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L.J. GRUNDON & SONS LIMITED ASHFORD ENGLAND Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
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CLEMENTS PLANT & TOOL HIRE LIMITED AYLESFORD ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
MARGETTS PIT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
THUMB-A-LIFT LIMITED AYLESFORD ENGLAND Active DORMANT 99999 - Dormant Company
RIDHAM SEA TERMINALS LIMITED Active TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
GSE PLANT LIMITED ASHFORD ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
FOUR SEASONS FENCING LIMITED ASHFORD Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ENVAR COMPOSTING LIMITED ASHFORD ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
FOUR JAYS LIMITED KENT Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
COUNTRYSTYLE RECYCLING LIMITED SITTINGBOURNE ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
FARM AND GENERAL SERVICES LIMITED ASHFORD Active DORMANT 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
COUNTRYSTYLE GROUP LIMITED ASHFORD ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
COLE CONSTRUCT LTD WATFORD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ALLJAY HOLDINGS LIMITED AYLESFORD ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ALTERNATIVE WATER DIRECT LIMITED ASHFORD Dissolved... DORMANT 74990 - Non-trading company
COUNTRYSTYLE ENERGY LTD. ASHFORD ENGLAND Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
PLASTERBOARD RECYCLING LIMITED ASHFORD ENGLAND Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
HIRE ACCESS PLATFORMS LIMITED AYLESFORD ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-01-25 30-04-2023 1,458,290 Cash 9,325,905 equity
ACCOUNTS - Final Accounts preparation 2023-01-28 30-04-2022 604,865 Cash 8,487,708 equity
ACCOUNTS - Final Accounts preparation 2022-01-29 30-04-2021 1,373,669 Cash 7,632,989 equity
ACCOUNTS - Final Accounts preparation 2021-02-12 30-04-2020 1,506,751 Cash 6,962,349 equity
ACCOUNTS - Final Accounts preparation 2020-02-01 30-04-2019 1,132,308 Cash 6,414,757 equity
ACCOUNTS - Final Accounts preparation 2019-01-31 30-04-2018