F.B.G. LIMITED
HAWTON LANE HAWTON LANE, BALDERTON, NEWARK NG24 3BU- Active
- Private Limited Company
- Company No. 02690975
- Last Updated: 01 Mar 2024
Company Profile
F.B.G. LIMITED was incorporated on Wednesday, February 26, 1992 as a Private Limited Company with registered address in NEWARK. F.B.G. LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 32 years 7 months and 24 days.
| Name | F.B.G. LIMITED |
|---|---|
| Company number | 02690975 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAWTON LANE HAWTON LANE BALDERTON NEWARK NG24 3BU |
|---|---|
| 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 |
|---|---|
| Fbg Resources Ltd New Balderton, NG24 3BU |
Dates: Tuesday, July 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Ian Johnson Nationality: British |
Dates: Friday, February 19, 2021 - Tuesday, July 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tony Andrew Johnson Nationality: British |
Dates: Sunday, February 26, 2017 - Friday, February 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (160 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| F.B.G. LIMITED | 26 Feb 1992 |