FG

FLUOROCARBON GROUP LIMITED

Active

Company number 05847899

Stevenage, England · Incorporated 15 June 2006

Argyle Gate, Argyle Way, Stevenage, Hertfordshire, SG1 2AD, England

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SWIFTPRIDE LIMITED · 15 June 2006 – 3 November 2006

Previous registered addresses

Argyle Gate Argyle Way Stevenage SG1 2AD England · until 21 December 2023

Fluorocarbon House Caxton Hill Hertford Hertfordshire SG13 7NH · until 21 December 2023

C/O Fryern House 125 Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2DR United Kingdom · until 5 January 2012

, Fryern House 125 Winchester Road, Chandlers Ford, Hampshire, SO53 2DR · until 6 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JR
JALALI ROUDSARI, Mehdi
Director
9 October 2024
WF
WELLS, Fergus
Director
14 November 2014
WF
WELLS, Fergus
Secretary
21 May 2009
RM
RATHOR, Mohammed Faheem
Director · Resigned
5 August 2015
RM
ROUDSARI, Mehdi Jalali
Director · Resigned
29 December 2014
FR
FOWLER, Rory James
Director · Resigned
16 October 2014
GR
GRIFFITHS, Richard Gareth
Director · Resigned
16 October 2014
GA
GARDNER, Anthony John
Director · Resigned
5 November 2008
WJ
WELLS, Jill
Director · Resigned
17 November 2006
WT
WELLS, Trevor Jesse
Secretary · Resigned
30 October 2006
WT
WELLS, Trevor Jesse
Director · Resigned
30 October 2006
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 June 2006
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
15 June 2006

Persons with significant control

PS
Ergi Materials Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
9 October 2024
PS
Ecbatana Industries Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
30 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Accounts With Accounts Type Group
Accounts
26 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Memorandum Articles
Incorporation
2 November 2024 View
Resolution
Resolution
2 November 2024 View
Termination Director Company With Name Termination Date
Officers
28 October 2024 View
Capital Name Of Class Of Shares
Capital
28 October 2024 View
Accounts With Accounts Type Group
Accounts
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2023 View
Accounts With Accounts Type Group
Accounts
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023 View
Change Person Secretary Company With Change Date
Officers
28 September 2022 View
Change Account Reference Date Company Current Extended
Accounts
6 June 2022 View
Accounts With Accounts Type Group
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2021 View
Accounts With Accounts Type Group
Accounts
8 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
27 June 2020 View
Accounts With Accounts Type Group
Accounts
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2018 View
Accounts With Accounts Type Group
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2018 View
Accounts With Accounts Type Group
Accounts
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2017 View
Gazette Filings Brought Up To Date
Gazette
6 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Group
Accounts
12 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2016 View
Accounts With Accounts Type Group
Accounts
14 October 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
24 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
27 January 2015 View
Appoint Person Director Company With Name Date
Officers
30 December 2014 View
Appoint Person Director Company With Name Date
Officers
21 November 2014 View
Accounts With Accounts Type Group
Accounts
7 November 2014 View
Appoint Person Director Company With Name Date
Officers
28 October 2014 View
Appoint Person Director Company With Name Date
Officers
28 October 2014 View
Termination Director Company With Name Termination Date
Officers
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Move Registers To Registered Office Company
Address
28 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
29 November 2013 View
Accounts With Accounts Type Group
Accounts
16 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2013 View
Gazette Filings Brought Up To Date
Gazette
31 August 2013 View
Gazette Notice Compulsary
Gazette
27 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 August 2013 View
Auditors Resignation Company
Auditors
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Accounts With Accounts Type Group
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Change Person Director Company With Change Date
Officers
5 January 2012 View
Change Person Director Company With Change Date
Officers
5 January 2012 View
Move Registers To Sail Company
Address
5 January 2012 View
Change Sail Address Company With Old Address
Address
5 January 2012 View
Change Person Director Company With Change Date
Officers
5 January 2012 View
Change Person Secretary Company With Change Date
Officers
5 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Group
Accounts
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Change Sail Address Company
Address
5 July 2010 View
Accounts With Accounts Type Group
Accounts
2 June 2010 View
Legacy
Annual Return
9 July 2009 View
Legacy
Address
9 July 2009 View
Accounts With Accounts Type Full
Accounts
2 July 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
21 May 2009 View
Accounts With Accounts Type Full
Accounts
8 December 2008 View
Legacy
Officers
2 December 2008 View
Statement Of Affairs
Miscellaneous
2 December 2008 View
Legacy
Capital
2 December 2008 View
Legacy
Capital
2 December 2008 View
Resolution
Resolution
2 December 2008 View
Legacy
Mortgage
13 November 2008 View
Legacy
Mortgage
13 November 2008 View
Legacy
Annual Return
1 August 2008 View
Legacy
Capital
26 June 2008 View
Legacy
Annual Return
13 July 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Accounts
18 December 2006 View
Memorandum Articles
Incorporation
9 November 2006 View
Legacy
Address
8 November 2006 View
Certificate Change Of Name Company
Change Of Name
3 November 2006 View
Incorporation Company
Incorporation
15 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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