• UK
  • FG LIBRARY PRODUCTS LIMITED - Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom

Company Information

Company registration number
04082871
Company Status
LIVE
Country
United Kingdom
Registered Address
Seebeck House, One Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR UK

Management

Managing Directors
DAISY, Bryan Derek
GRIFFIN, Darren
Company secretaries
DAISY, Claire Louise

Company Details

Type of Business
ltd
Incorporated
2000-10-03
Age Of Company
2000-10-03 23 years
SIC/NACE
74100

Ownership

Beneficial Owners
Stephen Henry Hughes
-
Frem Group Limited
Frem Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SECKLOE 44 LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2021-10-17
Last Date: 2020-10-03

FG LIBRARY PRODUCTS LIMITED Company Description

FG LIBRARY PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04082871. Its current trading status is "live". It was registered 2000-10-03. It was previously called SECKLOE 44 LIMITED. It has declared SIC or NACE codes as "74100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Seebeck House, One Seebeck Place .
More information

Get FG LIBRARY PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fg Library Products Limited - Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom

2000-10-03 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2021-01-12) - AA

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  • accounts-with-accounts-type-small (2021-08-25) - AA

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  • confirmation-statement-with-updates (2020-10-14) - CS01

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  • cessation-of-a-person-with-significant-control (2020-02-07) - PSC07

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  • appoint-person-director-company-with-name-date (2020-02-05) - AP01

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  • capital-cancellation-shares (2020-01-21) - SH06

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  • capital-alter-shares-subdivision (2020-01-17) - SH02

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  • resolution (2020-01-17) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2020-01-17) - SH03

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  • termination-director-company-with-name-termination-date (2020-01-08) - TM01

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  • change-to-a-person-with-significant-control (2020-02-07) - PSC05

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  • resolution (2020-02-12) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-10-09) - CS01

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  • accounts-with-accounts-type-small (2019-06-20) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-04) - MR01

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  • confirmation-statement-with-updates (2018-10-11) - CS01

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  • accounts-with-accounts-type-small (2018-09-28) - AA

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  • confirmation-statement-with-updates (2017-10-16) - CS01

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  • accounts-with-accounts-type-small (2017-09-27) - AA

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  • mortgage-satisfy-charge-full (2016-10-21) - MR04

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  • confirmation-statement-with-updates (2016-10-17) - CS01

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  • mortgage-satisfy-charge-full (2016-10-06) - MR04

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  • accounts-with-accounts-type-small (2016-09-21) - AA

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  • appoint-person-director-company-with-name-date (2015-01-05) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-05) - TM01

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  • accounts-with-accounts-type-small (2015-09-23) - AA

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  • mortgage-satisfy-charge-full (2015-10-09) - MR04

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  • termination-director-company-with-name-termination-date (2015-10-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01

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  • mortgage-satisfy-charge-full (2015-12-12) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-24) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01

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  • accounts-with-accounts-type-small (2014-08-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01

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  • accounts-with-accounts-type-small (2013-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01

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  • accounts-with-accounts-type-small (2012-09-17) - AA

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  • legacy (2011-04-06) - MG01

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  • accounts-with-accounts-type-small (2011-06-16) - AA

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  • legacy (2011-08-16) - MG01

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  • legacy (2011-08-17) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01

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  • legacy (2011-09-15) - MG01

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  • legacy (2010-04-15) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01

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  • change-sail-address-company-with-old-address (2009-10-22) - AD02

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  • move-registers-to-sail-company (2009-10-22) - AD03

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  • change-sail-address-company (2009-10-22) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2009-05-28) - AA

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  • legacy (2008-11-21) - 395

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  • legacy (2008-11-07) - 395

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  • legacy (2008-10-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-05-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-05-11) - AA

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  • legacy (2007-07-05) - 288c

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  • legacy (2007-07-16) - 287

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  • legacy (2007-10-26) - 363a

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  • legacy (2006-10-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-05-10) - AA

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  • legacy (2005-11-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-07-30) - AA

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  • legacy (2004-11-05) - 363s

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  • legacy (2004-08-31) - 288a

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  • accounts-with-accounts-type-small (2004-07-08) - AA

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  • accounts-with-accounts-type-small (2003-07-15) - AA

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  • resolution (2003-10-28) - RESOLUTIONS

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  • legacy (2003-10-30) - 363s

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  • legacy (2002-10-26) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-07-27) - AA

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  • legacy (2001-01-25) - 395

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  • legacy (2001-10-19) - 363s

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  • legacy (2001-10-19) - 288b

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  • legacy (2001-02-27) - 225

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  • legacy (2001-02-08) - 88(2)R

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  • legacy (2001-02-08) - 288a

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  • incorporation-company (2000-10-03) - NEWINC

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  • legacy (2000-11-16) - 288b

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  • legacy (2000-11-27) - 288a

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  • legacy (2000-12-29) - 288a

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  • certificate-change-of-name-company (2000-11-28) - CERTNM

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  • legacy (2000-12-29) - 288b

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