FG ALEXANDRA LTD
BOLTON

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Company number 08415697
Status Active
Incorporation Date 22 February 2013
Company Type Private Limited Company
Address 14 WOOD STREET, BOLTON, BL1 1DY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of FG ALEXANDRA LTD are www.fgalexandra.co.uk, and www.fg-alexandra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Fg Alexandra Ltd is a Private Limited Company. The company registration number is 08415697. Fg Alexandra Ltd has been working since 22 February 2013. The present status of the company is Active. The registered address of Fg Alexandra Ltd is 14 Wood Street Bolton Bl1 1dy. . FORSHAW, Jonathan Walter Hesketh is a Director of the company. FORSHAW, Phillip James Glenn is a Director of the company. Director FORSHAW, Lisa Jane has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FORSHAW, Jonathan Walter Hesketh
Appointed Date: 22 February 2013
54 years old

Director
FORSHAW, Phillip James Glenn
Appointed Date: 22 February 2013
43 years old

Resigned Directors

Director
FORSHAW, Lisa Jane
Resigned: 13 December 2015
Appointed Date: 22 February 2013
49 years old

Persons With Significant Control

Forshaw Land Property Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FG ALEXANDRA LTD Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
07 Jun 2016
Accounts for a small company made up to 31 August 2015
16 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100

16 Mar 2016
Director's details changed for Mr Jonathan Walter Hesketh Forshaw on 1 September 2015
13 Dec 2015
Termination of appointment of Lisa Jane Forshaw as a director on 13 December 2015
...
... and 5 more events
06 Jan 2014
Previous accounting period extended from 31 March 2013 to 31 August 2013
11 Oct 2013
Previous accounting period shortened from 28 February 2014 to 31 March 2013
28 Mar 2013
Particulars of a mortgage or charge / charge no: 1
28 Mar 2013
Particulars of a mortgage or charge / charge no: 2
22 Feb 2013
Incorporation

FG ALEXANDRA LTD Charges

15 March 2013
Legal charge
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: James Industrial Limited
Description: All that property situate at and known as alexandra hotel…
15 March 2013
Debenture
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: James Industrial Limited
Description: By way of fixed charge, all present and future rights…