FGH SECURITY THANK YOU LTD - WYNYARD
| Company Profile | Company Filings |
Overview
FGH SECURITY THANK YOU LTD is a Private Limited Company from WYNYARD ENGLAND and has the status: Active - Proposal to Strike off.
FGH SECURITY THANK YOU LTD was incorporated 5 years ago on 08/02/2019 and has the registered number: 11814534. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2023.
FGH SECURITY THANK YOU LTD was incorporated 5 years ago on 08/02/2019 and has the registered number: 11814534. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2023.
FGH SECURITY THANK YOU LTD - WYNYARD
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
WYNYARD PARK HOUSE
WYNYARD
TS22 5TB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2022 | 21/02/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CENTRALUS CORPORATION LIMITED | Corporate Director | 2020-01-01 | CURRENT | ||
| MR MAURICE SOLOMON COHEN | Apr 1987 | British | Director | 2020-01-01 | CURRENT |
| CENTRALUS OPERATIONS LLP | Corporate Director | 2019-02-08 UNTIL 2020-01-01 | RESIGNED | ||
| MR JONATHAN MICHAEL BECKERLEGGE | Jan 1945 | British | Director | 2019-02-08 UNTIL 2020-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Centralus Corporation Limited | 2020-01-01 | Billingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Centralus Operations Llp | 2019-02-08 - 2020-01-01 | Wynyard |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FGH_SECURITY_THANK_YOU_LTD_31_Dec_2021_companies_house_set_of_accounts.html | 2022-09-30 | 31-12-2021 | £1 Cash £-199 equity |
| FGH_SECURITY_THANK_YOU_LTD_31_Dec_2020_companies_house_set_of_accounts.html | 2021-09-18 | 31-12-2020 | £1 Cash £1 equity |
| FGH_SECURITY_THANK_YOU_LTD_31_Dec_2019_companies_house_set_of_accounts.html | 2021-04-16 | 31-12-2019 | £1 Cash £1 equity |