CompaniesInTheUK

FGP LUFTON LIMITED

Company number 10867783 ·

In Administration

2 active / 2 ceased · persons with significant control

W17s Directors Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2024-01-29
Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, B5 7FN, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15288762
Country registered
United Kingdom

Fgp Systems Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-01-25
Correspondence address
20-22, Cumberland Drive, Granby Industrial Estate, Weymouth, DT4 9TB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09794421
Country registered
England & Wales

Ian Watkins

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-07-17
Ceased on
2018-08-01
Date of birth
September 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
Boundary Lane (C/O Honeywell Aerospace), Lufton Trading Estate, Somerset, BA22 8SE, United Kingdom

David Hitchcock

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-07-17
Ceased on
2018-07-31
Date of birth
March 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Boundary Lane (C/O Honeywell Aerospace), Lufton Trading Estate, Somerset, BA22 8SE, United Kingdom