About

Registered Number: 06083432
Date of Incorporation: 05/02/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: 207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL

 

Based in Cheshire, Fgh Airbrake Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". This business has 3 directors. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRUISH, Alexander 05 February 2007 - 1
HARRISON, Ian St John 05 February 2007 - 1
GIL, Neil Andrew 05 February 2007 20 May 2016 1

Filing History

Document Type Date
CS01 - N/A 06 February 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 28 December 2018
MR04 - N/A 19 February 2018
MR05 - N/A 19 February 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 22 December 2017
TM01 - Termination of appointment of director 21 February 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 30 November 2012
CH03 - Change of particulars for secretary 15 February 2012
AR01 - Annual Return 15 February 2012
CH01 - Change of particulars for director 15 February 2012
CH01 - Change of particulars for director 15 February 2012
CH03 - Change of particulars for secretary 15 February 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 24 February 2011
AR01 - Annual Return 18 February 2011
SH01 - Return of Allotment of shares 17 February 2011
MG01 - Particulars of a mortgage or charge 13 October 2010
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 05 December 2008
225 - Change of Accounting Reference Date 18 April 2008
363a - Annual Return 14 March 2008
395 - Particulars of a mortgage or charge 11 April 2007
NEWINC - New incorporation documents 05 February 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 06 October 2010 Fully Satisfied

N/A

Debenture deed 05 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.