Fgk Representative Service Limited. Head office in Milton Keynes. Check Director.

Fgk Representative Service Limited, Milton Keynes

Fgk Representative Service Limited is a private limited company. Located at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes MK5 8FR, the aforementioned 9 years old company was incorporated on 2014-12-08 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in this enterprise: Martin K. (appointed on 24 September 2019), Anthony F. (appointed on 08 December 2014), Edgar F. (appointed on 08 December 2014).

About
Name: Fgk Representative Service Limited
Number: 09343782
Incorporation date: 2014-12-08
End of financial year: 31 December


Address:	Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Martin K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edgar F.

6 April 2016 - 27 December 2023

Nature of control:	25-50% voting rights

The due date for Fgk Representative Service Limited confirmation statement filing is 2024-01-05. The most recent one was sent on 2022-12-22. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Martin K. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC07	Cessation of a person with significant control Wed, 27th Dec 2023 filed on: 15th, February 2024 \| persons with significant control	Free Download (1 page)

Type		Free download
PSC07	Cessation of a person with significant control Wed, 27th Dec 2023 filed on: 15th, February 2024 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control Wed, 27th Dec 2023 filed on: 15th, February 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 22nd Dec 2023 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 22nd Dec 2022 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 22nd Dec 2021 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 7th, October 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 22nd Dec 2020 filed on: 3rd, February 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Sat, 1st Aug 2020 director's details were changed filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Sat, 1st Aug 2020 filed on: 2nd, February 2021 \| persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 9th, October 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 22nd Dec 2019 filed on: 24th, December 2019 \| confirmation statement	Free Download (3 pages)
AP01	On Tue, 24th Sep 2019 new director was appointed. filed on: 26th, September 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 11th, September 2019 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 10th, January 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sat, 22nd Dec 2018 filed on: 8th, January 2019 \| confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, December 2018 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 11th, December 2018 \| gazette	Free Download (1 page)
PSC01	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 17th, January 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Mon, 15th Jan 2018 filed on: 15th, January 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 22nd Dec 2017 filed on: 15th, January 2018 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 15th, January 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 21st, June 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thu, 22nd Dec 2016 filed on: 3rd, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 7th, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 22nd Dec 2015 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 22nd Dec 2015: 1000.00 GBP capital
AR01	Annual return drawn up to Tue, 8th Dec 2015 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, June 2015 \| resolution	Free Download
NEWINC	Certificate of incorporation filed on: 8th, December 2014 \| incorporation	Free Download (8 pages)

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