OpenCompanies

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

Co Gaines Robson Insolvency Ltd
Carrwood Park
Leeds
LS15 4LG

Previous names

  • 2020 Innovations Limited (until 13 Feb 2020)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Data