Introduction
Watch Company
F
FG VIVERE MANCHESTER LTD
FG VIVERE MANCHESTER LTD is an active company incorporated on 10 July 2023 with the registered office located in Bolton. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. FG VIVERE MANCHESTER LTD was registered 2 years ago.(SIC: 41202)
Status
active
Active since 2 years ago
Company No
14990573
LTD Company
Age
2 Years
Incorporated 10 July 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 7 March 2025 (1 year ago)
Period: 10 July 2023 - 31 August 2024(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (8 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Previous Company Names
FG CORNBROOK LTD
From: 10 July 2023To: 3 October 2024
Address
14 Wood Street Bolton, BL1 1DY,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FORSHAW, Jonathan Walter Hesketh
ActiveWood Street, BoltonBL1 1DY
Born July 1971
Director
Appointed 10 Jul 2023
FORSHAW, Jonathan Walter Hesketh
Wood Street, BoltonBL1 1DY
Born July 1971
Director
10 Jul 2023
Active
FORSHAW, Lyndon Charles
ActiveWood Street, BoltonBL1 1DY
Born May 1973
Director
Appointed 10 Jul 2023
FORSHAW, Lyndon Charles
Wood Street, BoltonBL1 1DY
Born May 1973
Director
10 Jul 2023
Active
WADDICKER, James
ActiveHarvey Street, BuryBL8 1NL
Born December 1970
Director
Appointed 06 Feb 2024
WADDICKER, James
Harvey Street, BuryBL8 1NL
Born December 1970
Director
06 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
F5 Ventures Ltd
ActiveWood Street, BoltonBL1 1DY
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Feb 2024
Wood Street, BoltonBL1 1DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2023
Forshaw Land & Property Group Ltd
Wood Street, BoltonBL1 1DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2023
Active
Filing History
9
Description
Type
Date Filed
Document
2 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2024
8 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 October 2024
3 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 October 2024
27 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 February 2024