Fgp Group Limited. net worth, address, company information. Free

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Fgp Group Limited (reg no 09501876) is a private limited company created on 2015-03-20 in England. The company is located at 20-22 Cumberland Drive Cumberland Drive, Granby Industrial Estate, Weymouth DT4 9TB. Having undergone a change in 2020-09-02, the previous name this enterprise utilized was Fundamental Engineering Limited. Fgp Group Limited operates SIC code: 25620 - "machining".

Company details

Name	Fgp Group Limited
Number	09501876
Date of Incorporation:	2015-03-20
End of financial year:	31 March
Address:	20-22 Cumberland Drive Cumberland Drive, Granby Industrial Estate, Weymouth, DT4 9TB
SIC code:	25620 - Machining

As for the 3 directors that can be found in this particular firm, we can name: Jonathan T. (in the company from 07 September 2022), Surojit G. (appointment date: 13 August 2018), David T. (appointed on 05 April 2017). The Companies House indexes 3 persons of significant control, namely: Ian W. has substantial control or influence, Dewi H. has substantial control or influence, Peter S. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-03-31
Current Assets	4,026,295	5,240,938
Fixed Assets	9,460,989	9,101,491
Total Assets Less Current Liabilities	6,880,790	8,076,401

People with significant control

Ian W.

6 April 2016 - 1 August 2018

Nature of control:	significiant influence or control

Dewi H.

6 April 2016 - 31 July 2018

Nature of control:	significiant influence or control

Peter S.

6 April 2016 - 10 July 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(CERTNM) Company name changed fgp group LIMITEDcertificate issued on 27/03/24 filed on: 27th, March 2024 \| change of name	Free Download (3 pages)

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(CERTNM) Company name changed fgp group LIMITEDcertificate issued on 27/03/24 filed on: 27th, March 2024 \| change of name	Free Download (3 pages)
(MR04) Charge 095018760002 satisfaction in full. filed on: 4th, January 2024 \| mortgage	Free Download (1 page)
(MR04) Charge 095018760001 satisfaction in full. filed on: 4th, January 2024 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 095018760003, created on 2023/11/17 filed on: 21st, November 2023 \| mortgage	Free Download (44 pages)
(MR01) Registration of charge 095018760004, created on 2023/11/17 filed on: 21st, November 2023 \| mortgage	Free Download (20 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 5th, June 2023 \| accounts	Free Download (40 pages)
(AP01) New director appointment on 2022/09/07. filed on: 7th, September 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2022/04/22 filed on: 6th, May 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 20th, December 2021 \| accounts	Free Download (41 pages)
(TM01) Director's appointment terminated on 2021/09/20 filed on: 20th, October 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom on 2021/09/06 to 20-22 Cumberland Drive Cumberland Drive Granby Industrial Estate Weymouth DT4 9TB filed on: 6th, September 2021 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 17th, April 2021 \| accounts	Free Download (43 pages)
(MR01) Registration of charge 095018760001, created on 2021/02/03 filed on: 4th, February 2021 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 095018760002, created on 2021/02/03 filed on: 4th, February 2021 \| mortgage	Free Download (35 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/09/02 filed on: 2nd, September 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, August 2020 \| resolution	Free Download (1 page)
(SH01) 49413.04 GBP is the capital in company's statement on 2020/03/18 filed on: 20th, April 2020 \| capital	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 22nd, November 2019 \| accounts	Free Download (34 pages)
(TM01) Director's appointment terminated on 2019/06/30 filed on: 11th, July 2019 \| officers	Free Download (1 page)
(AP04) On 2019/06/01, company appointed a new person to the position of a secretary filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 38 Furham Field London Hatch End HA5 4DZ England on 2019/06/19 to First Floor Templeback 10 Temple Back Bristol BS1 6FL filed on: 19th, June 2019 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 8th, January 2019 \| accounts	Free Download (33 pages)
(AP01) New director appointment on 2018/08/13. filed on: 17th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/08/15. filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/08/14. filed on: 15th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/08/01 filed on: 1st, August 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/07/31 filed on: 31st, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/06/06 filed on: 7th, June 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/06/06 filed on: 7th, June 2018 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 28th, March 2018 \| accounts	Free Download (31 pages)
(MA) Articles and Memorandum of Association filed on: 8th, March 2018 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 8th, March 2018 \| resolution	Free Download (1 page)
(AP01) New director appointment on 2018/02/11. filed on: 14th, February 2018 \| officers	Free Download (2 pages)
(SH01) 39402.37 GBP is the capital in company's statement on 2017/10/06 filed on: 14th, December 2017 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 10th, July 2017 \| accounts	Free Download (31 pages)
(TM01) Director's appointment terminated on 2017/07/10 filed on: 10th, July 2017 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to 2016/03/31, originally was 2016/09/30. filed on: 21st, June 2017 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/03/29 filed on: 5th, April 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/03/29. filed on: 29th, March 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2015/09/30, originally was 2016/03/31. filed on: 19th, December 2016 \| accounts	Free Download (1 page)
(SH01) 39402.37 GBP is the capital in company's statement on 2016/09/16 filed on: 22nd, September 2016 \| capital	Free Download (3 pages)
(SH01) 34868.20 GBP is the capital in company's statement on 2016/08/19 filed on: 15th, September 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 31st, August 2016 \| resolution	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/20 filed on: 13th, April 2016 \| annual return	Free Download (4 pages)
(CH01) On 2016/04/13 director's details were changed filed on: 13th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/01/28. filed on: 5th, February 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 38 Furham Field Furham Feild London HA5 4DZ England on 2015/11/06 to 38 Furham Field London Hatch End HA5 4DZ filed on: 6th, November 2015 \| address	Free Download (1 page)
(AP01) New director appointment on 2015/11/05. filed on: 5th, November 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR United Kingdom on 2015/10/13 to 38 Furham Field Furham Feild London HA5 4DZ filed on: 13th, October 2015 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, April 2015 \| resolution	Free Download
(SH01) 13257.39 GBP is the capital in company's statement on 2015/04/03 filed on: 24th, April 2015 \| capital	Free Download
(SH03) Own shares purchase filed on: 24th, April 2015 \| capital	Free Download
(SH06) Shares cancellation. Statement of capital on 2015/04/0313257.38 GBP filed on: 24th, April 2015 \| capital	Free Download
(AP01) New director appointment on 2015/04/02. filed on: 10th, April 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, March 2015 \| incorporation	Free Download (7 pages)
(SH01) 0.01 GBP is the capital in company's statement on 2015/03/20 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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