F.B.G. LIMITED

active Company number 02690975

Private Limited by Shares · Incorporated on 26th Feb 1992

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SIC code: 09100
Registered office: Newark On Trent, NG24 3BU
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

F.B.G. LIMITED is a private limited by shares company based in Newark On Trent. It was incorporated on 26th Feb 1992 and is currently showing its status as 'Active'. The company's stated activity is Support activities for petroleum and natural gas extraction.

3 Directors View directors

2 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Newark On Trent (NG) with the same SIC code:

09100 — Support activities for petroleum and natural gas extraction

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Steven Rogan	Director	1st Jan 2024		British	View profile
Ian Shuttleworth	Director	25th Jul 2023	This company	British	View profile
Stuart Sinclair	Director	11th Mar 2025		British	View profile
Fbg Resources Ltd	Corporate PSC	25th Jul 2023	—	—	View profile
Andrew Ian Johnson (ceased)	PSC	19th Feb 2021	—	British	View profile
Tony Andrew Johnson (ceased)	PSC	26th Feb 2017	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
FBG RESOURCES LTD	14803368	14th Apr 2023	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Feb 1992
Company type: Private Limited by Shares
SIC code: 09100
Accounts category: Micro Entity
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

20th Feb 1992 L & A SECRETARIAL LIMITED resigned as Corporate nominee secretary
26th Feb 1992 Company incorporated
26th Feb 1992 L & A REGISTRARS LIMITED appointed as Corporate nominee director
26th Feb 1992 L & A REGISTRARS LIMITED resigned as Corporate nominee director
26th Feb 1992 L & A SECRETARIAL LIMITED appointed as Corporate nominee secretary
26th Feb 1992 Stephen Love appointed as Director
26th Feb 1992 Anne Beale appointed as Director
26th Feb 1992 Anne Beale appointed as Secretary
24th Sep 1992 Tony Johnson appointed as Director
25th Sep 1992 Stephen Love resigned as Director
1st Mar 1993 Anne Beale resigned as Director
1st Mar 1993 Anne Beale resigned as Secretary
1st Mar 1993 Anthony Jacobs appointed as Secretary
19th Sep 1997 Anthony Jacobs appointed as Director
15th Mar 2000 Anthony Jacobs resigned as Director
15th Mar 2000 Anthony Jacobs resigned as Secretary
15th Mar 2000 Pauline Johnson appointed as Secretary
31st Jan 2002 Pauline Johnson resigned as Secretary
31st Jan 2002 Andrew Johnson appointed as Secretary
24th May 2005 Andrew Johnson resigned as Secretary
24th May 2005 Roger Johnson appointed as Secretary
11th Aug 2014 Roger Johnson resigned as Secretary
26th Feb 2017 Tony Andrew Johnson appointed as PSC
19th Feb 2021 Tony Johnson resigned as Director
19th Feb 2021 Andrew Johnson appointed as Director
19th Feb 2021 Andrew Ian Johnson appointed as PSC
19th Feb 2021 Tony Andrew Johnson ceased to be a PSC
25th Jul 2023 Ian Shuttleworth appointed as Director
25th Jul 2023 Fbg Resources Ltd appointed as Corporate PSC
25th Jul 2023 Andrew Ian Johnson ceased to be a PSC
1st Jan 2024 Steven Rogan appointed as Director
7th Mar 2024 Andrew Johnson resigned as Director
11th Mar 2025 Stuart Sinclair appointed as Director
28th Sep 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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