Fg Library Products started in year 2000 as Private Limited Company with registration number 04082871. The Fg Library Products company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Milton Keynes at Seebeck House, One Seebeck Place. Postal code: MK5 8FR. Since Wed, 29th Nov 2000 Fg Library Products Limited is no longer carrying the name Seckloe 44.
At present there are 4 directors in the the firm, namely Joshua H., Claire D. and Darren G. and others. In addition one secretary - Claire D. - is with the company. As of 18 April 2024, there were 4 ex directors - Patrick D., David W. and others listed below. There were no ex secretaries.
Office Address | Seebeck House, One Seebeck Place |
Office Address2 | Knowlhill |
Town | Milton Keynes |
Post code | MK5 8FR |
Country of origin | United Kingdom |
Registration Number | 04082871 |
Date of Incorporation | Tue, 3rd Oct 2000 |
Industry | specialised design activities |
End of financial Year | 31st December |
Company age | 24 years old |
Account next due date | Mon, 30th Sep 2024 (165 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
Last confirmation statement dated | Tue, 3rd Oct 2023 |
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is C.o.i. Properties Limited from Bedfordshire, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Frem Group Limited that put Milton Keynes, England as the official address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Stephen H., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
C.O.I. Properties Limited
Potton House Wyboston Lakes, Great North Road, Bedfordshire, MK44 3BZ, United Kingdom
Legal authority | United Kingdom |
Legal form | Corporate |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 04307344 |
Notified on | 18 February 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Frem Group Limited
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England
Legal authority | The Govering Laws Of The United Kingdom |
Legal form | Limited By Shares |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 4087583 |
Notified on | 6 April 2016 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Stephen H.
Notified on | 6 April 2016 |
Ceased on | 19 December 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Seckloe 44 | November 29, 2000 |
Type | Category | Free download | |
---|---|---|---|
AA |
Small company accounts made up to Sat, 31st Dec 2022 filed on: 21st, September 2023 |
accounts | Free Download (8 pages) |
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