Company NameFJG Nominee Limited
DirectorsAnthony Gwilym Fisher and Paula Jane Fowler
Company StatusActive - Proposal to Strike off
Company Number07853060
CategoryPrivate Limited Company
Incorporation Date18 November 2011(12 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMr Anthony Gwilym Fisher
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2011(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1a Charter Court Charter Court, Newcomen Way
Severalls Industrial Park
Colchester
CO4 9YA
Director NameMs Paula Jane Fowler
Date of BirthNovember 1966 (Born 57 years ago)
NationalityEnglish
StatusCurrent
Appointed31 March 2019(7 years, 4 months after company formation)
Appointment Duration5 years
RoleManaging Partner
Country of ResidenceEngland
Correspondence Address1a Charter Court Charter Court, Newcomen Way
Severalls Industrial Park
Colchester
CO4 9YA
Director NameMr Christopher Alan Michael Yemm
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2011(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressNorfolk House 23 Southway
Colchester
Essex
CO2 7BA

Contact

Websitefjg.co.uk
Email address[email protected]
Telephone0845 5435700
Telephone regionUnknown

Location

Registered Address1a Charter Court Charter Court, Newcomen Way
Severalls Industrial Park
Colchester
CO4 9YA
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods
Built Up AreaColchester
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Fisher Jones Greenwood LLP
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return19 November 2023 (5 months ago)
Next Return Due3 December 2024 (7 months, 1 week from now)

Filing History

17 August 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
1 December 2022Confirmation statement made on 19 November 2022 with no updates (3 pages)
18 August 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
19 November 2021Confirmation statement made on 19 November 2021 with no updates (3 pages)
24 August 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
2 December 2020Confirmation statement made on 21 November 2020 with no updates (3 pages)
9 September 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
25 November 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
5 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
16 July 2019Appointment of Mrs Paula Jane Fowler as a director on 31 March 2019 (2 pages)
16 July 2019Termination of appointment of Christopher Alan Michael Yemm as a director on 31 March 2019 (1 page)
16 July 2019Change of details for Fisher Jones Greenwood Llp as a person with significant control on 31 March 2017 (2 pages)
16 July 2019Director's details changed for Mr Anthony Gwilym Fisher on 31 March 2017 (2 pages)
10 April 2019Cessation of Anthony Gwilym Fisher as a person with significant control on 6 April 2016 (1 page)
21 November 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
14 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
1 December 2017Cessation of Christopher Alan Michael Yemm as a person with significant control on 31 March 2017 (1 page)
1 December 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
1 December 2017Cessation of Christopher Alan Michael Yemm as a person with significant control on 31 March 2017 (1 page)
1 December 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
29 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
29 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
3 April 2017Registered office address changed from Norfolk House 23 Southway Colchester Essex CO2 7BA to 1a Charter Court Charter Court, Newcomen Way Severalls Industrial Park Colchester CO4 9YA on 3 April 2017 (1 page)
3 April 2017Registered office address changed from Norfolk House 23 Southway Colchester Essex CO2 7BA to 1a Charter Court Charter Court, Newcomen Way Severalls Industrial Park Colchester CO4 9YA on 3 April 2017 (1 page)
24 November 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
24 November 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
23 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
23 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
5 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
5 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
1 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
(4 pages)
1 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
(4 pages)
27 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
27 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
19 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
(4 pages)
19 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
(4 pages)
28 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
26 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
(4 pages)
26 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
(4 pages)
1 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
1 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
29 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
29 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
18 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
18 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)