FGS LOGISTICS LIMITED

FGS LOGISTICS LIMITED is an active private limited company, incorporated on 29 August 2019. The nature of the business includes Freight transport by road and two other classifications. The company's registered office is on Carre Street, Sleaford. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. FGS LOGISTICS LIMITED has two previous names, the most recent of which was FGS FURNISHINGS (BOSTON) LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1A WHARFSIDE MEWS
Address Line 2	CARRE STREET
Post Town	SLEAFORD
County	LINCOLNSHIRE
Country	ENGLAND
Postcode	NG34 7TR

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/03/2025
Last Made Up Date	19/02/2024

Return

Next Due Date	26/09/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

52103 - Operation of warehousing and storage facilities for land transport activities

52219 - Other service activities incidental to land transportation, n.e.c.

Company Name History

From 14/02/2024 onwards:

FGS LOGISTICS LIMITED

From 20/03/2020 to 14/02/2024:

FGS FURNISHINGS (BOSTON) LTD

Prior to 20/03/2020:

TEXTILE FIRM LIMITED

Directors

(The company's officers)

MR MARK GRAVES

(~59 year old British national)

1A WHARFSIDE MEWS CARRE STREET, SLEAFORD, LINCOLNSHIRE, NG34 7TR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/03/2020

MR MARK GRAVES

(~59 year old British national)

1A WHARFSIDE MEWS CARRE STREET, SLEAFORD, LINCOLNSHIRE, NG34 7TR, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 18/03/2020

Shareholders

(Persons of Significant Control)

Mr Mark Graves

(~59 year old British national)

1a Wharfside Mews, Carre Street, Sleaford, Lincolnshire, NG34 7TR, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/03/2020

Connections

(Shared officers)

APPETITES LIMITED

MR MARK GRAVES

COLLECT AND RECYCLE LTD

MR MARK GRAVES

FGS FURNISHINGS (GRANTHAM) LTD

MR MARK GRAVES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)