Fg3 Manufacturing (northern) Limited in Knowlhill MILTON KEYNES - MK5 8FR

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Fg3 Manufacturing (northern) Limited MILTON KEYNES

Fg3 Manufacturing (northern) started in year 2007 as Private Limited Company with registration number 06407285. The Fg3 Manufacturing (northern) company has been functioning successfully for seventeen years now and its status is active - proposal to strike off. The firm's office is based in Milton Keynes at Seebeck House 1 Seebeck Place. Postal code: MK5 8FR. Since Thursday 17th February 2011 Fg3 Manufacturing (northern) Limited is no longer carrying the name Bee-spoke.

Fg3 Manufacturing (northern) Limited Address / Contact

Office Address	Seebeck House 1 Seebeck Place
Office Address2	Knowlhill
Town	Milton Keynes
Post code	MK5 8FR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06407285
Date of Incorporation	Tue, 23rd Oct 2007
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	17 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated	Sun, 23rd Oct 2022

Company staff

Bryan D.

Position: Director

Appointed: 01 September 2012

Claire D.

Position: Director

Appointed: 01 September 2012

Claire D.

Position: Secretary

Appointed: 30 November 2010

Andrew B.

Position: Director

Appointed: 30 November 2010

Tony S.

Position: Director

Appointed: 26 June 2013

Resigned: 03 August 2015

Lee H.

Position: Director

Appointed: 23 October 2007

Resigned: 21 August 2012

Highstone Directors Limited

Position: Corporate Director

Appointed: 23 October 2007

Resigned: 23 October 2007

Sharon A.

Position: Secretary

Appointed: 23 October 2007

Resigned: 30 November 2010

Paul A.

Position: Director

Appointed: 23 October 2007

Resigned: 30 November 2010

Highstone Secretaries Limited

Position: Corporate Secretary

Appointed: 23 October 2007

Resigned: 24 October 2007

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Frem Group Limited from Milton Keynes, England. 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, MK5 8FR, England

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

Bee-spoke	February 17, 2011

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 11th, October 2022	accounts	Free Download (8 pages)
CH01	On Friday 25th February 2022 director's details were changed filed on: 4th, March 2022	officers	Free Download (2 pages)
CH01	On Friday 25th February 2022 director's details were changed filed on: 4th, March 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 25th, August 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 12th, January 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 20th, June 2019	accounts	Free Download (8 pages)
CH01	On Thursday 11th October 2018 director's details were changed filed on: 18th, October 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 30th, September 2018	accounts	Free Download (9 pages)
CH01	On Tuesday 8th May 2018 director's details were changed filed on: 17th, May 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 28th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd October 2015 filed on: 23rd, October 2015	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Monday 3rd August 2015 filed on: 19th, August 2015	officers	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 30th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd October 2014 filed on: 23rd, October 2014	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 9th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd October 2013 filed on: 14th, November 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (7 pages)
AP01	New director appointment on Friday 12th July 2013. filed on: 12th, July 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd October 2012 filed on: 15th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 11th, September 2012	accounts	Free Download (5 pages)
AP01	New director appointment on Wednesday 5th September 2012. filed on: 5th, September 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 5th September 2012 filed on: 5th, September 2012	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 5th September 2012. filed on: 5th, September 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd October 2011 filed on: 14th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (5 pages)
AD01	Change of registered office on Wednesday 18th May 2011 from Unit 8 Blakes Ind Park Radcliffe Road Huddersfield West Yorkshire HD3 4LX United Kingdom filed on: 18th, May 2011	address	Free Download (1 page)
CONNOT	Change of name notice filed on: 17th, February 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed bee-spoke LIMITEDcertificate issued on 17/02/11 filed on: 17th, February 2011	change of name	Free Download (2 pages)
RES15	Name changed by resolution on Tuesday 30th November 2010	change of name
TM02	Termination of appointment as a secretary on Monday 14th February 2011 filed on: 14th, February 2011	officers	Free Download (1 page)
AP03	Appointment (date: Monday 14th February 2011) of a secretary filed on: 14th, February 2011	officers	Free Download (1 page)
AP01	New director appointment on Monday 14th February 2011. filed on: 14th, February 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 14th February 2011 filed on: 14th, February 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd November 2010 filed on: 22nd, November 2010	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd October 2010 filed on: 19th, November 2010	annual return	Free Download (5 pages)
AA01	Accounting period extended to Friday 31st December 2010. Originally it was Sunday 31st October 2010 filed on: 19th, November 2010	accounts	Free Download (1 page)
AD01	Change of registered office on Thursday 15th July 2010 from 255 Monton Road Eccles Manchester M30 9PS filed on: 15th, July 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 12th, April 2010	accounts	Free Download (4 pages)
CH01	On Monday 16th November 2009 director's details were changed filed on: 18th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd October 2009 filed on: 18th, November 2009	annual return	Free Download (5 pages)
CH01	On Monday 16th November 2009 director's details were changed filed on: 18th, November 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 20th, March 2009	accounts	Free Download (4 pages)
363a	Period up to Friday 14th November 2008 - Annual return with full member list filed on: 14th, November 2008	annual return	Free Download (4 pages)
88(2)R	Alloted 999 shares on Tuesday 23rd October 2007. Value of each share 1 £, total number of shares: 1000. filed on: 26th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Tuesday 23rd October 2007. Value of each share 1 £, total number of shares: 1000. filed on: 26th, November 2007	capital	Free Download (2 pages)
288a	On Tuesday 13th November 2007 New secretary appointed filed on: 13th, November 2007	officers	Free Download (1 page)
288a	On Tuesday 13th November 2007 New director appointed filed on: 13th, November 2007	officers	Free Download (1 page)
288a	On Tuesday 13th November 2007 New director appointed filed on: 13th, November 2007	officers	Free Download (1 page)
288a	On Tuesday 13th November 2007 New director appointed filed on: 13th, November 2007	officers	Free Download (1 page)
287	Registered office changed on 13/11/07 from: c/o haskell woolfe, 255 monton road, monton eccles manchester M30 9PS filed on: 13th, November 2007	address	Free Download (1 page)
288a	On Tuesday 13th November 2007 New director appointed filed on: 13th, November 2007	officers	Free Download (1 page)
288a	On Tuesday 13th November 2007 New secretary appointed filed on: 13th, November 2007	officers	Free Download (1 page)
287	Registered office changed on 13/11/07 from: c/o haskell woolfe, 255 monton road, monton eccles manchester M30 9PS filed on: 13th, November 2007	address	Free Download (1 page)
288b	On Wednesday 24th October 2007 Director resigned filed on: 24th, October 2007	officers	Free Download (1 page)
288b	On Wednesday 24th October 2007 Director resigned filed on: 24th, October 2007	officers	Free Download (1 page)
288b	On Wednesday 24th October 2007 Secretary resigned filed on: 24th, October 2007	officers	Free Download (1 page)
288b	On Wednesday 24th October 2007 Secretary resigned filed on: 24th, October 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, October 2007	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 23rd, October 2007	incorporation	Free Download (14 pages)

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