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FORTHGLADE PET FOOD BIDCO LIMITED - Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
Company Information
- Company registration number
- 12531480
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Woodwater House
- Pynes Hill
- Exeter
- Devon
- EX2 5WR
- United Kingdom Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR, United Kingdom UK
Management
- Managing Directors
- HORTON, Patrick Ashley James
- KENNEDY, James Edward
- BULL, Christopher Derek
- COX, David Leslie
- JOLLEY, Michael
- SMITH, Sarah Louise
- Company secretaries
- MICHELMORES SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-03-24
- Age Of Company 2020-03-24 4 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Forthglade Pet Food Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BASKERVILLE BIDCO LIMITED
- Legal Entity Identifier (LEI)
- 894500DR0MU1I8SRKD33
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-04-06
- Last Date: 2023-03-23
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FORTHGLADE PET FOOD BIDCO LIMITED Company Description
- FORTHGLADE PET FOOD BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12531480. Its current trading status is "live". It was registered 2020-03-24. It was previously called BASKERVILLE BIDCO LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at Woodwater House .
Get FORTHGLADE PET FOOD BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Forthglade Pet Food Bidco Limited - Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
- 2020-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-02-20) - MR04
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-12) - AA
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confirmation-statement-with-no-updates (2023-03-23) - CS01
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
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appoint-corporate-secretary-company-with-name-date (2023-05-02) - AP04
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appoint-person-director-company-with-name-date (2023-05-05) - AP01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-01-05) - PSC05
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
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confirmation-statement-with-no-updates (2022-03-30) - CS01
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accounts-with-accounts-type-full (2022-06-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-07) - CS01
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accounts-with-accounts-type-full (2021-07-05) - AA
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
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appoint-person-director-company-with-name-date (2021-07-19) - AP01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-08-21) - PSC07
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
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appoint-person-director-company-with-name-date (2020-08-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-21) - AD01
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change-account-reference-date-company-current-shortened (2020-08-24) - AA01
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resolution (2020-08-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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memorandum-articles (2020-09-22) - MA
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appoint-person-director-company-with-name-date (2020-09-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-07) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-02) - MR01
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resolution (2020-09-10) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-08-21) - PSC02
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resolution (2020-09-22) - RESOLUTIONS
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capital-allotment-shares (2020-11-13) - SH01
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appoint-person-director-company-with-name-date (2020-11-13) - AP01
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capital-alter-shares-subdivision (2020-09-30) - SH02
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incorporation-company (2020-03-24) - NEWINC