FGB ANTIQUES LTD

Profile FGB ANTIQUES LTD

Actual on 01.03.2020
Company name
FGB ANTIQUES LTD
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Company number
03904381
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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, 11 January 2000
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Accounts

Actual

Last accounts made up to 31.01.2018

Confirmation statement

Actual

Next statement date Friday, 10 January 2020 due by Thursday, 23 January 2020

Last statement dated Thursday, 10 January 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE
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PSC and Officers FGB ANTIQUES LTD

Officers

(as of 07.04.2020)

BRUSCHWEILER, Frederick George
Status: Active
Appointed on: Tuesday, 11 January 2000
Correspondence address: Pine Lodge, Junction Road, Cold Norton, Essex, Chelmsford, CM3 6HU
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Antiques Dealer
Country of residence: England
BRUSCHWEILER, Joan Patricia
Status: Active
Appointed on: Sunday, 21 August 2005
Correspondence address: Pine Lodge Junction Road, Cold Norton, Essex, Chelmsford, CM3 6HU
Role: Secretary
COATES, Elaine
Status: Not active
Appointed on: Wednesday, 09 May 2001
Resigned on: Sunday, 21 August 2005
Correspondence address: 50 Falcon Fields, Limebrook Way, Essex, Maldon, CM9 6YA
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Tuesday, 11 January 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
GELSTHORPE, Karen
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Wednesday, 09 May 2001
Correspondence address: 4 Cockethurst Close, Essex, Westcliff On Sea, SS0 0DU
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Frederick George Bruschweiler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Essex, Chelmsford, Pine Lodge
Nationality: British
Date of birth: September 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent