FGHSECURITY LTD
Active - Accounts Filed
General Information
NAME
FGHSECURITY LTD
COMPANY NUMBER
04713843
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84240 -
Public order and safety activities
INCORPORATION DATE
27/03/2003
(21 years and 8 months old)
WEBSITE
www.fghsecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
LA1 4XQ
Telephone: 01524847554
TPS: No
Alston House
White Cross Business Park, South
Lancaster
Lancashire LA1 4XQ
LA1 4XQ
Alston House
White Cross Industrial Estate South
Lancaster
Lancashire
LA1 4XF
Telephone: 847554
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FGH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FGHSECURITY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Company Secretary Zoey Davies (932418223) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Board Member Joanna Mary Harrison (932131469) Appointed |
Credit Risk Overview
Want to learn more about FGHSECURITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FGHSECURITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FGHSECURITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/03/2003 - Present (21 years and 8 months) Secretary: 26/10/2004 - Present (20 years and 2 months) Born in Nov 1982 (age: 42) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/04/2024 - Present (8 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FGH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FGHSECURITY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Company Secretary Zoey Davies (932418223) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Board Member Joanna Mary Harrison (932131469) Appointed |
| 22/06/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member Jessica Mary Spencer (929431266) Appointed |
| 25/04/2021 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Board Member Benjamin James Knott (926875574) Appointed |
| 19/11/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 18/01/2019 | Change in Reg. Office |
| 09/11/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 19/02/2018 | Wesley John Downham (909429743) has left the board |
| 19/12/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 05/06/2015 | New Annual Return filed |
| 09/05/2015 | New Accounts filed |
| 14/06/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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