F.S.G. ENGINEERING LIMITED
Overview
| Company Name | F.S.G. ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04778281 |
| 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 F.S.G. ENGINEERING LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is F.S.G. ENGINEERING LIMITED located?
| Registered Office Address | 7-8 Woodside Walk Whinfield Industrial Estate NE39 1EN Rowlands Gill England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for F.S.G. ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for F.S.G. ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for F.S.G. ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian Findlay as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Findlay as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 2 Whinfield Industrial Estate Rowlands Gill Tyne & Wear NE39 1EH to 7-8 Woodside Walk Whinfield Industrial Estate Rowlands Gill NE39 1EN on May 31, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of F.S.G. ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINDLAY, Ann | Secretary | Woodside Walk Whinfield Industrial Estate NE39 1EN Rowlands Gill 7-8 England | 199009650001 | |||||||
| FINDLAY, Ian | Director | Woodside Walk Whinfield Industrial Estate NE39 1EN Rowlands Gill 7-8 England | United Kingdom | British | 336843340001 | |||||
| FINDLAY, John | Director | 21 Rushley Crescent Loup Farm Estate NE21 4BH Blaydon On Tyne Tyne & Wear | England | British | 90341380001 | |||||
| FINDLAY, Kevin | Director | Woodside Walk Whinfield Industrial Estate NE39 1EN Rowlands Gill 7-8 England | United Kingdom | British | 336843020001 | |||||
| SANDS, William | Secretary | 10 Holwick Close DH8 7UH Consett County Durham | British | 90341280002 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| SANDS, William | Director | 10 Holwick Close DH8 7UH Consett County Durham | England | British | 90341280002 | |||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of F.S.G. ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Findlay | Jan 01, 2017 | Woodside Walk Whinfield Industrial Estate NE39 1EN Rowlands Gill 7-8 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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