FGD SOLUTIONS LTD
UNIT 28 BOYTON HALL LANE, ROXWELL, CHELMSFORD CM1 4LN- Active
- Private Limited Company
- Company No. 07721514
- Last Updated: 01 Mar 2024
Company Profile
FGD SOLUTIONS LTD was incorporated on Thursday, July 28, 2011 as a Private Limited Company with registered address in CHELMSFORD. FGD SOLUTIONS LTD has the status: Active and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 13 years 3 months and 13 days.
| Name | FGD SOLUTIONS LTD |
|---|---|
| Company number | 07721514 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 28 BOYTON HALL LANE ROXWELL CHELMSFORD CM1 4LN |
|---|---|
| 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 |
|---|---|
| Asset Management (Ireland) Holdings Limited Central Park Mallusk, BT36 4FR |
Dates: Tuesday, April 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Daniel Mark Elson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 26, 2022
ownership of shares 25 to 50 percent
|
| Mr Leigh Medhurst Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 26, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FGD SOLUTIONS LTD | 28 Jul 2011 |
| FUTURE GENERATION SOLUTIONS (DISPOSALS) LIMITED | 26 Sep 2016 |