FG WATCH GROUP LTD

FG WATCH GROUP LTD is an active private limited company, incorporated on 5 October 2015. The nature of the business is Manufacture of watches and clocks. The company's registered office is on Danehill, Reading. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FG WATCH GROUP LTD has two previous names, the most recent of which was MARLOE WATCH COMPANY LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 4 CITY LIMITS
Address Line 2	DANEHILL
Post Town	READING
County	BERKSHIRE
Country	ENGLAND
Postcode	RG6 4UP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	02/11/2016
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)

26520 - Manufacture of watches and clocks

Company Name History

From 08/08/2017 onwards:

FG WATCH GROUP LTD

From 11/01/2016 to 08/08/2017:

MARLOE WATCH COMPANY LTD

Prior to 11/01/2016:

MARLOE WATCHES LIMITED

Directors

(The company's officers)

MR GORDON FRASER

(~39 year old British national)

UNIT 4 CITY LIMITS, DANEHILL, READING, BERKSHIRE, RG6 4UP, ENGLAND

Current Director
Gives occupation as DESIGNER
Usually resident in SCOTLAND

Appointed on 08/01/2016

MR GORDON FRASER

(~39 year old British national)

UNIT 4 CITY LIMITS, DANEHILL, READING, BERKSHIRE, RG6 4UP, ENGLAND

Current Director
Gives occupation as DESIGNER
Usually resident in SCOTLAND

Appointed on 08/01/2016

MR OLIVER GOFFE

(~43 year old British national)

UNIT 4 CITY LIMITS, DANEHILL, READING, BERKSHIRE, RG6 4UP, ENGLAND

Current Director
Gives occupation as MARKETING
Usually resident in ENGLAND

Appointed on 05/10/2015

Shareholders

(Persons of Significant Control)

Mr Gordon Fraser

(~39 year old British national)

Unit 4, City Limits, Danehill, Reading, Berkshire, RG6 4UP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Oliver Goffe

(~43 year old British national)

Unit 4, City Limits, Danehill, Reading, Berkshire, RG6 4UP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

OPTIK INSTRUMENTS LIMITED

MR GORDON FRASER
MR OLIVER GOFFE

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)