F.B.G. LIMITED - NEWARK
Company Profile | Company Filings |
Overview
F.B.G. LIMITED is a Private Limited Company from NEWARK ENGLAND and has the status: Active.
F.B.G. LIMITED was incorporated 32 years ago on 26/02/1992 and has the registered number: 02690975. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
F.B.G. LIMITED was incorporated 32 years ago on 26/02/1992 and has the registered number: 02690975. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
F.B.G. LIMITED - NEWARK
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
HAWTON LANE HAWTON LANE
NEWARK
NG24 3BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW IAN JOHNSON | Nov 1983 | British | Director | 2021-02-19 | CURRENT |
MR IAN LESLIE SHUTTLEWORTH | Oct 1962 | British | Director | 2023-07-25 | CURRENT |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 1992-02-26 UNTIL 1992-02-26 | RESIGNED | ||
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-02-26 UNTIL 1992-02-20 | RESIGNED | ||
MR STEPHEN ALEXANDER LOVE | Jan 1956 | British | Director | 1992-02-26 UNTIL 1992-09-25 | RESIGNED |
MR TONY ANDREW JOHNSON | Jan 1955 | British | Director | 1992-09-24 UNTIL 2021-02-19 | RESIGNED |
ANTHONY GORDON JACOBS | Dec 1956 | Director | 1997-09-19 UNTIL 2000-03-15 | RESIGNED | |
MRS ANNE ELIZABETH BEALE | Dec 1948 | Director | 1992-02-26 UNTIL 1993-03-01 | RESIGNED | |
ANDREW IAN JOHNSON | Secretary | 2002-01-31 UNTIL 2005-05-24 | RESIGNED | ||
ROGER DAVID JOHNSON | Jun 1950 | Secretary | 2005-05-24 UNTIL 2014-08-11 | RESIGNED | |
MRS ANNE ELIZABETH BEALE | Dec 1948 | Secretary | 1992-02-26 UNTIL 1993-03-01 | RESIGNED | |
PAULINE JULIA LOUIS JOHNSON | May 1954 | Secretary | 2000-03-15 UNTIL 2002-01-31 | RESIGNED | |
ANTHONY GORDON JACOBS | Dec 1956 | Secretary | 1993-03-01 UNTIL 2000-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fbg Resources Ltd | 2023-07-25 | Newark On Trent Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew Ian Johnson | 2021-02-19 - 2023-07-25 | 11/1983 | Newark |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Tony Andrew Johnson | 2017-02-26 - 2021-02-19 | 1/1955 | Newark Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |