F.G.F. LIMITED

UNIT 5 HUMPHRYS ROAD, WOODSIDE ESTATE, DUNSTABLE  LU5 4TP
  • Active
  • Private Limited Company
  • Company No. 00530903
  • Last Updated: 01 Mar 2024

Company Profile

F.G.F. LIMITED was incorporated on Thursday, March 25, 1954 as a Private Limited Company with registered address in DUNSTABLE. F.G.F. LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 70 years 10 months and 28 days.

Name F.G.F. LIMITED
Company number 00530903
Company type Private Limited Company
Incorporation date 25 Mar 1954
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 5 HUMPHRYS ROAD
WOODSIDE ESTATE
DUNSTABLE
LU5 4TP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Invesco Capita Holdings Limited Humphrys Road, Woodside Ind Estate, LU5 4TP Dates: Friday, May 12, 2017 - present
ownership of shares 75 to 100 percent
Mrs Penelope Jayne Dowen Nationality: British Dates: Wednesday, April 6, 2016 - Friday, May 12, 2017
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (36 days left)
Latest accounts 30 June 2023
Next confirmation statement due 19 September 2016
Last confirmation statement dated 22 August 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
F.G.F. LIMITED 25 Mar 1954