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F.G.L. PRECISION LIMITED

F.G.L. PRECISION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameF.G.L. PRECISION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00887957
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of F.G.L. PRECISION LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is F.G.L. PRECISION LIMITED located?

    Registered Office Address
    Blackwater Way
    Ash Road
    GU12 4DJ Aldershot
    Hants
    Undeliverable Registered Office AddressNo

    What were the previous names of F.G.L. PRECISION LIMITED?

    Previous Company Names
    Company NameFromUntil
    FINE GEARS LIMITEDSep 19, 1966Sep 19, 1966

    What are the latest accounts for F.G.L. PRECISION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for F.G.L. PRECISION LIMITED?

    Last Confirmation Statement Made Up ToFeb 25, 2027
    Next Confirmation Statement DueMar 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2026
    OverdueNo

    What are the latest filings for F.G.L. PRECISION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 25, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Cessation of Stephen Edward James Josham as a person with significant control on Dec 03, 2021

    		1 pagesPSC07

    Cessation of Gary Michael Robertson as a person with significant control on Dec 03, 2021

    		1 pagesPSC07

    Notification of Elmill Ltd as a person with significant control on Dec 03, 2021

    		2 pagesPSC02

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    		3 pagesCS01

    Notification of Gary Robertson as a person with significant control on Nov 26, 2021

    		2 pagesPSC01

    Cessation of Jonathan Philip Carter as a person with significant control on Nov 26, 2021

    		1 pagesPSC07

    Notification of Stephen Josham as a person with significant control on Nov 26, 2021

    		2 pagesPSC01

    Appointment of Mr Gary Michael Robertson as a director on Jan 04, 2022

    		2 pagesAP01

    Appointment of Mr Stephen Josham as a director on Jan 04, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 13, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 008879570005 in full

    		1 pagesMR04

    Satisfaction of charge 008879570004 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 13, 2021 with no updates

    		3 pagesCS01

    Registration of charge 008879570005, created on Dec 22, 2020

    		32 pagesMR01

    Registration of charge 008879570004, created on Dec 22, 2020

    		41 pagesMR01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 13, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of F.G.L. PRECISION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Jonathan Philip
    Blackwater Way
    Ash Road
    GU12 4DJ Aldershot
    Hants
    		Secretary
    Blackwater Way
    Ash Road
    GU12 4DJ Aldershot
    Hants
    		252247960001
    CARTER, Jonathan Philip
    Blackwater Way
    Ash Road
    GU12 4DJ Aldershot
    Hants
    		Director
    Blackwater Way
    Ash Road
    GU12 4DJ Aldershot
    Hants
    		EnglandBritish130117960001
    JOSHAM, Stephen Edward James
    Blackwater Way
    Ash Road
    GU12 4DJ Aldershot
    Hants
    		Director
    Blackwater Way
    Ash Road
    GU12 4DJ Aldershot
    Hants
    		EnglandBritish289918850001
    ROBERTSON, Gary Michael
    Blackwater Way
    Ash Road
    GU12 4DJ Aldershot
    Hants
    		Director
    Blackwater Way
    Ash Road
    GU12 4DJ Aldershot
    Hants
    		EnglandBritish221324150001
    BEEKHUIZEN, Pauline Margaret
    20 Oakfield Road
    GU17 9EB Hawley
    Surrey
    		Secretary
    20 Oakfield Road
    GU17 9EB Hawley
    Surrey
    		British81731370001
    COLLIVER, Alison Mary
    Blackwater Way
    Ash Road
    GU12 4DJ Aldershot
    Hants
    		Secretary
    Blackwater Way
    Ash Road
    GU12 4DJ Aldershot
    Hants
    		British81641640001
    BEEKHUIZEN, Pauline Margaret
    20 Oakfield Road
    GU17 9EB Hawley
    Surrey
    		Director
    20 Oakfield Road
    GU17 9EB Hawley
    Surrey
    		EnglandBritish81731370001
    COLLIVER, Alice Emily
    Tracery 33 Ashley Road
    GU14 7EZ Farnborough
    Hampshire
    		Director
    Tracery 33 Ashley Road
    GU14 7EZ Farnborough
    Hampshire
    		British27877440001
    COLLIVER, Alison Mary
    Blackwater Way
    Ash Road
    GU12 4DJ Aldershot
    Hants
    		Director
    Blackwater Way
    Ash Road
    GU12 4DJ Aldershot
    Hants
    		United KingdomBritish81641640001
    COLLIVER, Douglas John
    Beck Industrial Estate
    Blackwater Way
    GU12 4DJ Aldershot
    Unit 4
    Hampshire
    England
    		Director
    Beck Industrial Estate
    Blackwater Way
    GU12 4DJ Aldershot
    Unit 4
    Hampshire
    England
    		United KingdomBritish27877450005
    DIGWEED, Terence James
    Blackwater Way
    Ash Road
    GU12 4DJ Aldershot
    Hants
    		Director
    Blackwater Way
    Ash Road
    GU12 4DJ Aldershot
    Hants
    		United KingdomBritish27877460004
    DODDS, Eric
    Blackwater Way
    Ash Road
    GU12 4DJ Aldershot
    Hants
    		Director
    Blackwater Way
    Ash Road
    GU12 4DJ Aldershot
    Hants
    		United KingdomBritish163801760001
    ROBERTSON, Gary Michael
    Blackwater Way
    Ash Road
    GU12 4DJ Aldershot
    Hants
    		Director
    Blackwater Way
    Ash Road
    GU12 4DJ Aldershot
    Hants
    		EnglandBritish221324150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of F.G.L. PRECISION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elmill Ltd
    Engineer Road
    West Wilts Trading Estate
    BA13 4JW Westbury
    139a
    England
    		Dec 03, 2021
    Engineer Road
    West Wilts Trading Estate
    BA13 4JW Westbury
    139a
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number03287695
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Edward James Josham
    Blackwater Way
    Ash Road
    GU12 4DJ Aldershot
    Hants
    		Nov 26, 2021
    Blackwater Way
    Ash Road
    GU12 4DJ Aldershot
    Hants
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gary Michael Robertson
    Blackwater Way
    Ash Road
    GU12 4DJ Aldershot
    Hants
    		Nov 26, 2021
    Blackwater Way
    Ash Road
    GU12 4DJ Aldershot
    Hants
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jonathan Philip Carter
    Blackwater Way
    Ash Road
    GU12 4DJ Aldershot
    Hants
    		Nov 05, 2018
    Blackwater Way
    Ash Road
    GU12 4DJ Aldershot
    Hants
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Douglas John Colliver
    Blackwater Way
    Ash Road
    GU12 4DJ Aldershot
    Hants
    		Jan 10, 2017
    Blackwater Way
    Ash Road
    GU12 4DJ Aldershot
    Hants
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Alison Mary Colliver
    Blackwater Way
    Ash Road
    GU12 4DJ Aldershot
    Hants
    		Aug 01, 2016
    Blackwater Way
    Ash Road
    GU12 4DJ Aldershot
    Hants
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Douglas John Colliver
    Blackwater Way
    Ash Road
    GU12 4DJ Aldershot
    Hants
    		Aug 01, 2016
    Blackwater Way
    Ash Road
    GU12 4DJ Aldershot
    Hants
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0