FGS RENTALS LIMITED
Overview
| Company Name | FGS RENTALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02491666 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FGS RENTALS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FGS RENTALS LIMITED located?
| Registered Office Address | Ferry House New Hythe Lane ME20 7PW Aylesford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FGS RENTALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THUMB-A-LIFT LIMITED | Apr 11, 1990 | Apr 11, 1990 |
What are the latest accounts for FGS RENTALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for FGS RENTALS LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2026 |
| Overdue | No |
What are the latest filings for FGS RENTALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed thumb-a-lift LIMITED\certificate issued on 27/03/26 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Steven Paul Harris as a director on Mar 16, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||||||||||
Satisfaction of charge 024916660001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Stuart Willy as a director on Apr 29, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Registration of charge 024916660001, created on Dec 17, 2024 | 58 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Appointment of Mr Nathan Robert Heathcote as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Clements Plant & Tool Hire Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of James Longstaff as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD02 | ||||||||||
Current accounting period extended from Mar 31, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 4 209, Torrington Avenue Coventry West Midlands CV4 9AP to Ferry House New Hythe Lane Aylesford ME20 7PW on Apr 12, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Longstaff as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Willy as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FGS RENTALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Steven Paul | Director | New Hythe Lane ME20 7PW Aylesford Ferry House England | United Kingdom | British | 306254350001 | |||||
| HEATHCOTE, Nathan Robert | Director | New Hythe Lane ME20 7PW Aylesford Ferry House England | United Kingdom | British | 248497270001 | |||||
| CRAWFORD, Brian Norman | Secretary | 23 Greenway Road CV36 4EA Shipston On Stour Warwickshire | British | 20493740001 | ||||||
| HEWER, Peter John | Secretary | 3 Heyville Croft CV8 2SR Kenilworth Warwickshire | British | 7924390001 | ||||||
| THOMAS, Judith | Secretary | 11 Hodgetts Lane CV8 1PH Kenilworth Warwickshire | British | 118803950001 | ||||||
| DEELEY, Peter Anthony William | Director | Eathorpe Hall Eathorpe CV33 9DF Leamington Spa Warwickshire | United Kingdom | British | 45739970002 | |||||
| JENNINGS, John Richard | Director | 209, Torrington Avenue CV4 9AP Coventry Unit 4 West Midlands England | United Kingdom | British | 26052640002 | |||||
| KITCHEN, Iris Sylvia | Director | 31 Milverton Crescent CV32 5NJ Leamington Spa Warwickshire | British | 7924410001 | ||||||
| KITCHEN, Michael | Director | 31 Milverton Crescent CV32 5NJ Leamington Spa Warwickshire | British | 7924400001 | ||||||
| LONGSTAFF, James | Director | 209, Torrington Avenue CV4 9AP Coventry Unit 4 West Midlands England | England | British | 117314740001 | |||||
| WILLY, Stuart | Director | New Hythe Lane ME20 7PW Aylesford Ferry House England | United Kingdom | British | 135033560001 |
Who are the persons with significant control of FGS RENTALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Longstaff | Apr 06, 2016 | Unit 4, 209, Torrington Avenue CV4 9AP Coventry C/O Clements Plant & Tool Hire Ltd West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Clements Plant & Tool Hire Limited | Apr 06, 2016 | New Hythe Lane ME20 7PW Aylesford Ferry House England | No | ||||||||||
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Natures of Control
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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