FI-GLASS DEVELOPMENTS LIMITED

Profile FI-GLASS DEVELOPMENTS LIMITED

Actual on 01.07.2021
Company name
FI-GLASS DEVELOPMENTS LIMITED
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Company number
00699826
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 August 1961
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
22290 - Manufacture of other plastic products
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Registered office address
BURNABY 139 CRAWLEY DOWN ROAD, FELBRIDGE, WEST SUSSEX, EAST GRINSTEAD, RH19 2PS
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PSC and Officers FI-GLASS DEVELOPMENTS LIMITED

Officers

(as of 18.09.2020)

HUMPHRIES, Stephen
Status: Active
Appointed on: Thursday, 01 October 1998
Correspondence address: 139 Crawley Down Road, Felbridge, East Grinstead, West Sussex, RH19 2PS
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Company Director
Country of residence: England
HUMPHRIES, Timothy
Status: Active
Appointed on: Friday, 20 October 2000
Correspondence address: Beech House, Hophurst Hill, Crawley Down, West Sussex, RH10 4LW
Role: Secretary
HUMPHRIES, Timothy
Status: Active
Appointed on: Thursday, 22 January 2004
Correspondence address: Beech House, Hophurst Hill, Crawley Down, West Sussex, RH10 4LW
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
HUMPHRIES, Valerie Florence
Status: Not active
Appointed on: Wednesday, 30 September 1998
Resigned on: Friday, 20 October 2000
Correspondence address: Burnaby 139 Crawley Down Road, Felbridge, East Grinstead, West Sussex, RH19 2PS
Role: Secretary
DEWAR, Peter
Status: Not active
Resigned on: Friday, 23 April 1999
Correspondence address: 10 Wellfield, East Grinstead, West Sussex, RH19 3SX
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Director
JUPP, Ann Hilary
Status: Not active
Resigned on: Wednesday, 30 September 1998
Correspondence address: Shipreed Farm, Ridgewood, Uckfield, East Sussex, TN22 5SX
Role: Secretary
JUPP, Richard Thomas
Status: Not active
Resigned on: Wednesday, 30 September 1998
Correspondence address: Shipreed Farm, Ridgewood, Uckfield, East Sussex, TN22 5SX
Nationality: British
Date of birth: August 1929
Role: Director
Occupation: Designer Managing Director
HUMPHRIES, Kenneth Edward
Status: Not active
Resigned on: Wednesday, 31 October 2012
Correspondence address: 448 Coast Road, Pevensey Bay, East Sussex, BN24 6PB
Nationality: British
Date of birth: October 1928
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Stephen Humphries
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: East Grinstead, West Sussex
Nationality: British
Date of birth: December 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Timothy Humphries
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: East Grinstead, West Sussex
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent