FGH CONTROLS LIMITED

Profile FGH CONTROLS LIMITED

Actual on 01.09.2021
Company name
FGH CONTROLS LIMITED
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Company number
01298491
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 February 1977
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 05 September 2021 due by Sunday, 19 September 2021

Last statement dated Saturday, 05 September 2020

Nature of business (SIC)
26512 - Manufacture of electronic industrial process control equipment
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Registered office address
BLACKHORSE ROAD, HERTFORDSHIRE, LETCHWORTH GARDEN CITY, SG6 1HN
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PSC and Officers FGH CONTROLS LIMITED

Officers

(as of 19.09.2020)

BAJAJ, Sundip
Status: Active
Appointed on: Wednesday, 30 September 2015
Correspondence address: Superheat Fgh Technologies Rr#1 Highway 21, Kincardine, Canada, On N2z 2x3
Role: Secretary
BAJAJ, Sundip
Status: Active
Appointed on: Friday, 01 July 2016
Correspondence address: Superheat Fgh Technologies Inc 1463 Highway, Rr#1 Kincardine, Ontario, Canada
Nationality: Canadian
Date of birth: December 1966
Role: Director
Occupation: Chief Financial Officer
Country of residence: Canada
MACARTHUR, David Norman
Status: Active
Appointed on: Thursday, 01 February 2018
Correspondence address: Blackhorse Road, Letchworth Garden City, Hertfordshire, SG6 1HN
Nationality: Canadian
Date of birth: October 1954
Role: Director
Occupation: Company Director
Country of residence: Canada
FLATMAN, Peter
Status: Not active
Appointed on: Saturday, 01 May 2010
Resigned on: Friday, 01 July 2016
Correspondence address: Blackhorse Road, Letchworth Garden City, United Kingdom, Hertfordshire, SG6 1HN
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DICKINSON, Brian Arthur Leonard
Status: Not active
Appointed on: Friday, 31 January 1992
Resigned on: Friday, 30 April 2010
Correspondence address: 12 Field Lane, Letchworth, Hertfordshire, SG6 3LE
Role: Secretary
DICKINSON, Brian Arthur Leonard
Status: Not active
Resigned on: Friday, 30 April 2010
Correspondence address: 12 Field Lane, Letchworth, Hertfordshire, SG6 3LE
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Technical Director
HASLER, Michele
Status: Not active
Resigned on: Friday, 31 January 1992
Correspondence address: 42 Wilshere Crescent, Hitchin, Hertfordshire, SG4 0PQ
Role: Secretary
GREEN, Colin Gordon
Status: Not active
Appointed on: Saturday, 01 May 2010
Resigned on: Wednesday, 30 September 2015
Correspondence address: Blackhorse Road, Letchworth Garden City, United Kingdom, Hertfordshire, SG6 1HN
Role: Secretary
GREEN, Colin Gordon
Status: Not active
Resigned on: Wednesday, 30 September 2015
Correspondence address: Blackhorse Road, Letchworth Garden City, Hertfordshire, SG6 1HN
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Sundip Bajaj
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Superheat Kincardine, Canada, On, N2z 2x3
Nationality: Canadian
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: Canada
Nature of control:

Significant Influence Or Control