Fogal UK Limited

Company Name	Fogal UK Limited
Director	Alan Robert Hayes
Company Status	Active
Company Number	03777434
Category	Private Limited Company
Incorporation Date	26 May 1999(24 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr Alan Robert Hayes
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 October 1999(5 months after company formation)
Appointment Duration	24 years, 6 months
Role	Refridgeration Engineer
Country of Residence	England
Correspondence Address	6 Brace Close Cheshunt Waltham Cross Hertfordshire EN7 6WY

Secretary Name	Mr Alan Robert Hayes
Nationality	British
Status	Current
Appointed	12 May 2008(8 years, 11 months after company formation)
Appointment Duration	15 years, 11 months
Role	Refrigeration Engineer
Correspondence Address	6 Brace Close Cheshunt Waltham Cross Hertfordshire EN7 6WY

Director Name	Mr Roger Charles Rowland
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Role	Accountant
Correspondence Address	Marks Farm The Broadway Dunmow Essex CM6 3BQ

Secretary Name	Valerie Gay Rowland
Nationality	British
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	Marks Farm The Broadway Gt Dunmow Essex CM6 3BQ

Director Name	John David Ryan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 May 2008)
Role	Refridgeration Engineer
Correspondence Address	Jaysden 13 Wheelers Green Middle Road Nazeing Waltham Abbey Essex EN9 2LF

Secretary Name	John David Ryan
Nationality	British
Status	Resigned
Appointed	28 October 1999(5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 May 2008)
Role	Refridgeration Engineer
Correspondence Address	Jaysden 13 Wheelers Green Middle Road Nazeing Waltham Abbey Essex EN9 2LF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	020 72353115
Telephone region	London

Location

Registered Address	45 Hoddesdon Industrial Centre Pindar Road Hoddesdon Herts EN11 0FF
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Jonathan Hayes 50.00% Ordinary
1 at £1	Mr Alan Robert Hayes 50.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	26 May 2023 (10 months, 4 weeks ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Filing History

26 June 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
27 May 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
4 July 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
26 May 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
22 July 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
5 June 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
28 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
30 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
15 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
27 May 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
23 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
30 May 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
25 April 2018	Registered office address changed from 16 Lea Road Industrial Park Waltham Abbey Essex EN9 1AS to 45 Hoddesdon Industrial Centre Pindar Road Hoddesdon Herts EN11 0FF on 25 April 2018 (1 page)
5 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
5 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
28 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
2 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (4 pages)
2 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (4 pages)
30 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
30 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
5 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (4 pages)
5 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (4 pages)
21 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
21 July 2014	Secretary's details changed for Mr Alan Robert Hayes on 2 May 2014 (1 page)
21 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
21 July 2014	Secretary's details changed for Mr Alan Robert Hayes on 2 May 2014 (1 page)
21 July 2014	Secretary's details changed for Mr Alan Robert Hayes on 2 May 2014 (1 page)
6 June 2014	Director's details changed for Mr Alan Robert Hayes on 2 May 2014 (2 pages)
6 June 2014	Director's details changed for Mr Alan Robert Hayes on 2 May 2014 (2 pages)
6 June 2014	Director's details changed for Mr Alan Robert Hayes on 2 May 2014 (2 pages)
6 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (4 pages)
6 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (4 pages)
4 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
4 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
4 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
30 May 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
1 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
1 July 2011	Register(s) moved to registered office address (1 page)
1 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
1 July 2011	Register(s) moved to registered office address (1 page)
6 December 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
6 December 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
14 June 2010	Register(s) moved to registered inspection location (1 page)
14 June 2010	Director's details changed for Mr Alan Robert Hayes on 26 May 2010 (2 pages)
14 June 2010	Secretary's details changed for Mr Alan Robert Hayes on 26 May 2010 (1 page)
14 June 2010	Register inspection address has been changed (1 page)
14 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Register(s) moved to registered inspection location (1 page)
14 June 2010	Secretary's details changed for Mr Alan Robert Hayes on 26 May 2010 (1 page)
14 June 2010	Director's details changed for Mr Alan Robert Hayes on 26 May 2010 (2 pages)
14 June 2010	Register inspection address has been changed (1 page)
14 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
8 January 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
8 January 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
24 June 2009	Return made up to 26/05/09; full list of members (3 pages)
24 June 2009	Return made up to 26/05/09; full list of members (3 pages)
31 March 2009	Accounts for a dormant company made up to 31 October 2008 (6 pages)
31 March 2009	Accounts for a dormant company made up to 31 October 2008 (6 pages)
11 June 2008	Location of register of members (1 page)
11 June 2008	Location of register of members (1 page)
11 June 2008	Return made up to 26/05/08; full list of members (3 pages)
11 June 2008	Return made up to 26/05/08; full list of members (3 pages)
10 June 2008	Secretary appointed mr alan robert hayes (1 page)
10 June 2008	Appointment terminated director john ryan (1 page)
10 June 2008	Secretary appointed mr alan robert hayes (1 page)
10 June 2008	Appointment terminated director john ryan (1 page)
10 June 2008	Appointment terminated secretary john ryan (1 page)
10 June 2008	Appointment terminated secretary john ryan (1 page)
7 December 2007	Accounts for a dormant company made up to 31 October 2007 (6 pages)
7 December 2007	Accounts for a dormant company made up to 31 October 2007 (6 pages)
7 June 2007	Return made up to 26/05/07; full list of members (2 pages)
7 June 2007	Return made up to 26/05/07; full list of members (2 pages)
29 April 2007	Accounts for a dormant company made up to 31 October 2006 (6 pages)
29 April 2007	Accounts for a dormant company made up to 31 October 2006 (6 pages)
28 June 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
28 June 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
21 June 2006	Return made up to 26/05/06; full list of members (2 pages)
21 June 2006	Return made up to 26/05/06; full list of members (2 pages)
16 June 2005	Return made up to 26/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
16 June 2005	Return made up to 26/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
5 April 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
5 April 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
21 July 2004	Return made up to 26/05/04; full list of members (7 pages)
21 July 2004	Return made up to 26/05/04; full list of members (7 pages)
12 May 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
12 May 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
26 November 2003	Registered office changed on 26/11/03 from: c/o rowland charles & co marks house the broadway dunmow essex CM6 3BQ (1 page)
26 November 2003	Registered office changed on 26/11/03 from: c/o rowland charles & co marks house the broadway dunmow essex CM6 3BQ (1 page)
29 May 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
29 May 2003	Return made up to 26/05/03; full list of members (7 pages)
29 May 2003	Return made up to 26/05/03; full list of members (7 pages)
29 May 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
23 October 2002	Total exemption full accounts made up to 31 October 2001 (5 pages)
23 October 2002	Total exemption full accounts made up to 31 October 2001 (5 pages)
7 June 2002	Return made up to 26/05/02; full list of members (7 pages)
7 June 2002	Return made up to 26/05/02; full list of members (7 pages)
25 July 2001	Return made up to 26/05/01; full list of members (6 pages)
25 July 2001	Return made up to 26/05/01; full list of members (6 pages)
23 February 2001	Full accounts made up to 31 October 2000 (5 pages)
23 February 2001	Full accounts made up to 31 October 2000 (5 pages)
22 June 2000	New secretary appointed;new director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	Secretary resigned (1 page)
22 June 2000	Secretary resigned (1 page)
22 June 2000	New secretary appointed;new director appointed (2 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Return made up to 26/05/00; full list of members (6 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Return made up to 26/05/00; full list of members (6 pages)
7 April 2000	Accounting reference date extended from 31/05/00 to 31/10/00 (1 page)
7 April 2000	Accounting reference date extended from 31/05/00 to 31/10/00 (1 page)
18 June 1999	New secretary appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New secretary appointed (2 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	New director appointed (2 pages)
18 June 1999	Secretary resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Secretary resigned (1 page)
26 May 1999	Incorporation (20 pages)
26 May 1999	Incorporation (20 pages)

Fogal UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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