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Fg3 Manufacturing Limited MILTON KEYNES

Fg3 Manufacturing started in year 2004 as Private Limited Company with registration number 05120158. The Fg3 Manufacturing company has been functioning successfully for twenty 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 15th July 2004 Fg3 Manufacturing Limited is no longer carrying the name Seckloe 214.

At the moment there are 3 directors in the the firm, namely Andrew B., Claire D. and Bryan D.. In addition one secretary - Claire D. - is with the company. As of 26 April 2024, there was 1 ex director - Nicholas B.. There were no ex secretaries.

Fg3 Manufacturing Limited Address / Contact

Office Address Seebeck House, One Seebeck Place
Office Address2 Knowlhill
Town Milton Keynes
Post code MK5 8FR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05120158
Date of Incorporation Wed, 5th May 2004
Industry Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Industry Manufacture of other furniture
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Andrew B.

Position: Director

Appointed: 01 April 2006

Claire D.

Position: Director

Appointed: 16 March 2005

Bryan D.

Position: Director

Appointed: 19 July 2004

Claire D.

Position: Secretary

Appointed: 19 July 2004

Nicholas B.

Position: Director

Appointed: 19 July 2004

Resigned: 16 March 2005

Emw Directors Limited

Position: Corporate Director

Appointed: 07 May 2004

Resigned: 19 July 2004

Emw Secretaries Limited

Position: Corporate Secretary

Appointed: 07 May 2004

Resigned: 19 July 2004

A.c. Directors Limited

Position: Nominee Director

Appointed: 05 May 2004

Resigned: 07 May 2004

A.c. Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 2004

Resigned: 07 May 2004

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Frem Group Limited from Milton Keynes, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Frem Group Limited

Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

Legal authority The Governing 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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Seckloe 214 July 15, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts made up to 31st December 2022
filed on: 21st, September 2023 		Free Download (10 pages)

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