All Information about:

Name	FGS Utilities LTD
Address	Stanford Bridge Farm Pluckley Ashford Kent TN27 0RU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company Register Name	FGS Utilities Limited
Company No.	08416042 Show on Companies House
Accounts	full last accounts made up to 30 April 2022
Sector (SIC)	42990 - Construction of other civil engineering projects n.e.c.
Company Register Status	active
Previous Names	FGS Organics Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Fgs Agri Limited Status: Active Notified: 06/04/2016 Companies House Number: 02810485 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Heathcote, Trevor Lewis Pluckley, Ashford Status: Active Notified: 01/10/2014 Date of Birth: 05/1965 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

West, Jonathan Hugh Pluckley, Ashford, Kent Status: Active Notified: 22/02/2013 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

West, Jonathan Hugh Pluckley, Ashford, Kent Status: Active Notified: 01/10/2014 Role: Secretary

Companies Controlled by This Company (5)

GB Bottled Water Direct Limited Status: Active Notified: 06/04/2016 Companies House Number: 07015362 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Alternative Water Bank Limited Status: Active Notified: 06/04/2016 Companies House Number: 06569202 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Bottled Water Bank Limited Status: Active Notified: 06/04/2016 Companies House Number: 06569292 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Nationwide Bottled Water Bank Limited Status: Active Notified: 06/04/2016 Companies House Number: 06998558 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Water Direct Management LTD | Water Direct Status: Active Notified: 06/04/2016 Companies House Number: 04017912 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

FGS Utilities LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (5)