FIGGIE (U.K.) LIMITED

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FIGGIE (U.K.) LIMITED

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Key Data

Status

Active

Company No.

01931184

Incorporation date

17/07/1985

Size

Dormant

Contacts

Registered address

Registered address

3m Centre Cain Road, Bracknell, Berkshire RG12 8HTCopy
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Latest events (Record since 30/06/1986)
dot icon13/01/2026
Confirmation statement made on 2025-12-24 with no updates
dot icon29/07/2025
Accounts for a dormant company made up to 2024-12-31
dot icon06/01/2025
Confirmation statement made on 2024-12-24 with no updates
dot icon19/08/2024
Accounts for a dormant company made up to 2023-12-31
dot icon29/12/2023
Confirmation statement made on 2023-12-24 with no updates
dot icon02/10/2023
Accounts for a dormant company made up to 2022-12-31
dot icon04/05/2023
Appointment of Lars Petter Plaaterud as a director on 2023-03-30
dot icon04/05/2023
Termination of appointment of Simla Semerciyan as a director on 2023-03-30
dot icon29/12/2022
Confirmation statement made on 2022-12-24 with no updates
dot icon27/02/1995
New director appointed
dot icon01/02/1995
Full accounts made up to 1993-12-31
dot icon28/01/1995
Director resigned
dot icon13/01/1995
Secretary's particulars changed
dot icon05/01/1995
Return made up to 24/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/10/1994
Delivery ext'd 3 mth 31/12/93
dot icon22/07/1994
New director appointed
dot icon23/02/1994
Particulars of mortgage/charge
dot icon16/01/1994
Return made up to 24/12/93; full list of members
dot icon26/10/1993
Full accounts made up to 1992-12-31
dot icon18/08/1993
Resolutions
dot icon03/02/1993
Return made up to 24/12/92; no change of members
dot icon23/10/1992
Full accounts made up to 1991-12-31
dot icon16/10/1992
Director resigned
dot icon19/08/1992
Director resigned;new director appointed
dot icon21/01/1992
Return made up to 24/12/91; no change of members
dot icon13/01/1992
Director's particulars changed
dot icon18/10/1991
Full accounts made up to 1990-12-31
dot icon18/06/1991
Secretary resigned
dot icon19/02/1991
Director's particulars changed
dot icon18/01/1991
Return made up to 24/12/90; full list of members
dot icon13/01/1991
Secretary resigned
dot icon20/12/1990
Resolutions
dot icon15/11/1990
Full accounts made up to 1989-12-31
dot icon01/11/1990
New director appointed
dot icon31/10/1990
Secretary resigned;new secretary appointed
dot icon24/09/1990
New director appointed
dot icon16/08/1990
Location of register of members
dot icon16/07/1990
Director resigned
dot icon29/03/1990
Director resigned
dot icon22/01/1990
New director appointed
dot icon19/10/1989
Full accounts made up to 1988-12-31
dot icon19/10/1989
Director resigned
dot icon04/10/1989
Return made up to 09/10/89; full list of members
dot icon25/09/1989
Director resigned
dot icon17/08/1989
New director appointed
dot icon19/07/1989
New director appointed
dot icon04/05/1989
Secretary resigned;new secretary appointed
dot icon16/03/1989
Director resigned
dot icon22/02/1989
Director resigned
dot icon08/11/1988
Director resigned;new director appointed
dot icon23/06/1988
Full accounts made up to 1987-12-31
dot icon16/03/1988
Director resigned;new director appointed
dot icon14/03/1988
Director resigned
dot icon31/10/1987
New secretary appointed
dot icon28/09/1987
Director resigned;new director appointed
dot icon28/09/1987
Return made up to 31/12/86; full list of members
dot icon04/09/1987
Director resigned
dot icon04/02/1987
New director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon24/10/1986
New secretary appointed
dot icon12/07/1986
Secretary resigned
dot icon30/06/1986
Director resigned

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

36
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ayre, Mark
Director
28/04/2017 - 04/10/2017
118
Plaaterud, Lars Petter
Director
30/03/2023 - Present
15
Ashley, David James
Director
04/10/2017 - Present
42
Boggess, Jerry Reid
Director
03/01/2002 - 21/06/2002
23
Alphonsus, Anton Bernard
Director
25/11/2011 - 10/03/2017
181

Persons with Significant Control

0

No PSC data available.

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Description

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About FIGGIE (U.K.) LIMITED

FIGGIE (U.K.) LIMITED is an(a) Active company incorporated on 17/07/1985 with the registered office located at 3m Centre Cain Road, Bracknell, Berkshire RG12 8HT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIGGIE (U.K.) LIMITED?

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FIGGIE (U.K.) LIMITED is currently Active. It was registered on 17/07/1985 .

Where is FIGGIE (U.K.) LIMITED located?

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FIGGIE (U.K.) LIMITED is registered at 3m Centre Cain Road, Bracknell, Berkshire RG12 8HT.

What does FIGGIE (U.K.) LIMITED do?

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FIGGIE (U.K.) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for FIGGIE (U.K.) LIMITED?

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The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-24 with no updates.