About

Registered Number: 02750181
Date of Incorporation: 24/09/1992 (31 years and 7 months ago)
Company Status: Active
Registered Address: Unit 7 Salisbury House, Wheatfield Way, Hinckley, LE10 1YG,

 

Fgk Ltd was registered on 24 September 1992. This company has 3 directors listed as Auerbach, Jonathan, Auerbach, Mark, Gilbert, Peter Joseph at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUERBACH, Mark 24 September 1992 24 September 1993 1
GILBERT, Peter Joseph 01 March 1999 23 June 2005 1
Secretary Name Appointed Resigned Total Appointments
AUERBACH, Jonathan 01 March 2000 23 June 2005 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 04 October 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 18 September 2018
AD01 - Change of registered office address 14 February 2018
CS01 - N/A 25 September 2017
AA - Annual Accounts 13 July 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 21 August 2016
TM02 - Termination of appointment of secretary 04 January 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 25 September 2014
AD04 - Change of location of company records to the registered office 25 September 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 04 July 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 01 October 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 24 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 September 2010
AA - Annual Accounts 27 July 2010
363a - Annual Return 01 October 2009
AA - Annual Accounts 14 August 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 24 September 2008
363a - Annual Return 24 September 2007
AA - Annual Accounts 21 September 2007
AA - Annual Accounts 28 November 2006
363a - Annual Return 27 September 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 17 October 2005
225 - Change of Accounting Reference Date 03 August 2005
288b - Notice of resignation of directors or secretaries 05 July 2005
288b - Notice of resignation of directors or secretaries 05 July 2005
288a - Notice of appointment of directors or secretaries 05 July 2005
287 - Change in situation or address of Registered Office 26 October 2004
363s - Annual Return 04 October 2004
AA - Annual Accounts 30 July 2004
363s - Annual Return 01 October 2003
AA - Annual Accounts 14 July 2003
287 - Change in situation or address of Registered Office 25 March 2003
363s - Annual Return 30 October 2002
AA - Annual Accounts 27 February 2002
363s - Annual Return 27 September 2001
CERTNM - Change of name certificate 31 January 2001
AA - Annual Accounts 19 January 2001
363s - Annual Return 23 November 2000
AA - Annual Accounts 01 September 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
288b - Notice of resignation of directors or secretaries 24 March 2000
363s - Annual Return 15 October 1999
AA - Annual Accounts 03 August 1999
288a - Notice of appointment of directors or secretaries 11 June 1999
363s - Annual Return 01 October 1998
AA - Annual Accounts 29 July 1998
363s - Annual Return 06 November 1997
AA - Annual Accounts 28 July 1997
363s - Annual Return 16 October 1996
AA - Annual Accounts 06 June 1996
363s - Annual Return 27 September 1995
AA - Annual Accounts 14 July 1995
363s - Annual Return 28 September 1994
AA - Annual Accounts 06 August 1994
RESOLUTIONS - N/A 20 September 1993
RESOLUTIONS - N/A 20 September 1993
RESOLUTIONS - N/A 20 September 1993
363b - Annual Return 20 September 1993
363(287) - N/A 20 September 1993
288 - N/A 20 October 1992
288 - N/A 20 October 1992
NEWINC - New incorporation documents 24 September 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.