FGW Business Limited
- Company number
- 04485632
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2002
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- 2020 Innovations Limited (until 13 Feb 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILCHRIST, Gordon Alistair | Director | 22 Jul 2009 | |
| FLETCHER, Ian Charles | Secretary | 25 Feb 2009 | |
| FLETCHER, Ian Charles | Director | 25 Feb 2009 | |
| WEBER BROWN, Oliver Mark | Director | 15 Jul 2002 | |
| MULLETT, Geoffrey William | Director | 13 Dec 2016 | 9 May 2018 |
| REEVE, James Kingsley | Director | 24 Oct 2012 | 28 Aug 2014 |
| BRACHER, Mark | Director | 8 Mar 2012 | 20 Feb 2014 |
| GEMMILL, Karen | Secretary | 15 Jul 2002 | 28 Jan 2009 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 15 Jul 2002 | 15 Jul 2002 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 15 Jul 2002 | 15 Jul 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Charles Fletcher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jul 2016 | |
| Mr Gordon Alastair Gilchrist | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | - | - | 0 |
| 31 Mar 2022 Dormant | £5,053 | - | 0 |
| 31 Mar 2021 Dormant | £5,053 | - | 0 |
| 31 Mar 2020 Dormant | £5,053 | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | £547 | - |
| 31 Dec 2014 | - | £103,964 | - |
| 31 Dec 2013 | - | £151,020 | - |
| 31 Dec 2012 | - | £256,724 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 Dormant | £1 | £1 | - |
| 31 Mar 2008 Dormant | £1 | £1 | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
Connections
Companies at the same address
- Britannia Home Improvements (EY) Ltd (11341790)
- Cleveland Retail Systems Ltd (04428070)
- JPH Services (N/e) Limited (08101716)
- Manchester Dev One LLP (OC346179)
- Merrie England Coffee Shops Limited (15759538)
- West Park Wholesale Limited (10614665)