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 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
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 |
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 |