OLD FG HOLDCO LIMITED - HOPE VALLEY


Company Profile Company Filings

Overview

OLD FG HOLDCO LIMITED is a Private Limited Company from HOPE VALLEY ENGLAND and has the status: Dissolved - no longer trading.
OLD FG HOLDCO LIMITED was incorporated 16 years ago on 06/12/2007 and has the registered number: 06446783. The accounts status is SMALL.

OLD FG HOLDCO LIMITED - HOPE VALLEY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

THE HOMESTEAD BOWDEN LANE
HOPE VALLEY
S33 6ZE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FUSION GROUP (HOLDINGS) LIMITED (until 13/04/2017)
FUSION GROUP LIMITED (until 08/10/2008)
FUSION EQUIPMENT LIMITED (until 11/02/2008)

Confirmation Statements

Last Statement Next Statement Due
12/04/2018 26/04/2019

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC BRIDGSTOCK Aug 1944 British Director 2007-12-06 CURRENT
MRS SATU PAIVI RAINE Sep 1966 British Director 2012-02-03 UNTIL 2016-12-20 RESIGNED
MR KEVIN JAMES RAINE Sep 1960 British Director 2007-12-06 UNTIL 2017-04-07 RESIGNED
MR NEIL ANTHONY GREEN British Director 2007-12-06 UNTIL 2017-04-07 RESIGNED
MRS CATHERINE HAMSHAW Dec 1969 British Director 2012-02-03 UNTIL 2016-12-20 RESIGNED
MR STEPHEN WILLIAM HAMSHAW Jul 1970 British Director 2010-05-06 UNTIL 2018-10-26 RESIGNED
MR MARK MICHAEL KEMMITT May 1962 British Director 2007-12-06 UNTIL 2014-03-31 RESIGNED
MRS PETRONILLA MONICA MARY BRIDGSTOCK Jun 1947 British Director 2012-02-03 UNTIL 2016-12-20 RESIGNED
MRS JOANNE GREEN Jun 1976 British Director 2012-02-03 UNTIL 2016-12-20 RESIGNED
MR MICHAEL JOHN BAILEY Feb 1955 British Director 2010-05-06 UNTIL 2014-06-17 RESIGNED
MRS ENID MARY BAILEY Feb 1943 British Director 2012-02-03 UNTIL 2014-05-28 RESIGNED
MR NEIL ANTHONY GREEN British Secretary 2007-12-06 UNTIL 2017-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bridgstock Limited 2017-04-07 Hope Valley   Ownership of shares 75 to 100 percent

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