FG INVESTMENTS LIMITED - KIDDERMINSTER


Company Profile Company Filings

Overview

FG INVESTMENTS LIMITED is a Private Limited Company from KIDDERMINSTER and has the status: Active.
FG INVESTMENTS LIMITED was incorporated 26 years ago on 03/04/1998 and has the registered number: 03540159. The accounts status is FULL and accounts are next due on 30/09/2024.

FG INVESTMENTS LIMITED - KIDDERMINSTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 288 HARTLEBURY TRADING ESTATE
KIDDERMINSTER
WORCESTERSHIRE
DY10 4JB

This Company Originates in : United Kingdom
Previous trading names include:
FOREST GARDEN (HOLDINGS) LIMITED (until 24/07/2008)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JAMES WHATMORE Secretary 2022-03-09 CURRENT
MR JONATHAN HALFORD Aug 1968 British Director 2002-08-12 CURRENT
MR STEVEN JAMES WHATMORE Aug 1989 British Director 2022-03-09 CURRENT
MR MICHAEL ANDREW TIMMIS Feb 1951 British Director 1998-07-02 CURRENT
MR GUY CHARLES MICHAEL GRAINGER Aug 1960 British Director 2008-12-11 CURRENT
STEPHEN JOHN NORTHOVER Aug 1952 British Secretary 2007-12-21 UNTIL 2008-09-25 RESIGNED
MR JOHN FINLAY ALEXANDER KIRKPATRICK Apr 1942 British Director 1998-07-04 UNTIL 2003-01-31 RESIGNED
MR ALEXANDER MARTIN SEABORN Secretary 2015-09-28 UNTIL 2021-04-13 RESIGNED
MR NIGEL HENRY POYNER Jul 1958 British Director 1998-07-02 UNTIL 2000-07-05 RESIGNED
MR IAIN DONALD MACRITCHIE Dec 1964 British Director 2004-12-02 UNTIL 2006-03-31 RESIGNED
MICHAEL JOSEPH CHRISTIAN DERBYSHIRE Sep 1947 British Director 2001-11-01 UNTIL 2004-12-02 RESIGNED
MR JOHN FRANCIS BAILEY Jun 1956 British Secretary 1998-07-08 UNTIL 2001-09-26 RESIGNED
KENNETH EDMUND CARR Oct 1948 British Secretary 2001-10-02 UNTIL 2002-07-01 RESIGNED
GRAHAM LEONARD PRATT Aug 1964 British Director 2003-11-03 UNTIL 2004-03-12 RESIGNED
MRS SHEENA TYLER Aug 1972 Secretary 2008-12-11 UNTIL 2014-10-26 RESIGNED
MR BEN ANTHONY CHAPMAN Secretary 2021-04-13 UNTIL 2022-03-09 RESIGNED
MR IAN MICHAEL WILLIAMSON Secretary 2014-12-16 UNTIL 2015-09-28 RESIGNED
MICHAEL CHARLES SMITH Apr 1961 Secretary 2002-07-01 UNTIL 2007-12-21 RESIGNED
RICHARD CHARLES LISHMAN Nov 1948 British Director 1999-01-21 UNTIL 2001-09-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-04-03 UNTIL 1998-07-02 RESIGNED
MR DAVID LESLIE HUDD Mar 1945 British Director 1998-07-04 UNTIL 2001-12-31 RESIGNED
BARRY LEONARD ESPLEY Jul 1957 British Director 2002-02-20 UNTIL 2004-03-12 RESIGNED
MICHAEL DOWNES Mar 1959 British Director 2000-08-22 UNTIL 2001-08-31 RESIGNED
MR SIMON MARK ASHTON Oct 1960 British Director 2003-04-01 UNTIL 2006-05-16 RESIGNED
MR BEN ANTHONY CHAPMAN Aug 1976 British Director 2021-04-19 UNTIL 2022-03-09 RESIGNED
KENNETH EDMUND CARR Oct 1948 British Director 2002-02-20 UNTIL 2002-09-06 RESIGNED
PETER KEVIN BYTHEWAY Jan 1960 British Director 2002-02-20 UNTIL 2004-03-12 RESIGNED
MR JOHN FRANCIS BAILEY Jun 1956 British Director 1998-07-08 UNTIL 2001-09-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-04-03 UNTIL 1998-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Forest Garden Group Limited 2016-04-06 Kidderminster   Ownership of shares 75 to 100 percent

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