FORTHGLADE PET FOOD BIDCO LIMITED

  • Company statusactive
  • Company No12531480
  • Age5 years 4 months Incorporated 24 March 2020
  • Officers7

Address

Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR, United Kingdom

FORTHGLADE PET FOOD BIDCO LIMITED is an active company incorporated on 24 March 2020 and based in Exeter, Devon, United Kingdom. The company was registered 5 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House


Monitor

Latest Activity

Confirmation Statement With No Updates

3 Months Ago on 02 Apr 2025

Accounts With Accounts Type Full

5 Months Ago on 10 Feb 2025

Accounts With Accounts Type Full

1 Year Ago on 23 Apr 2024

Confirmation Statement With No Updates

1 Year Ago on 25 Mar 2024

Legacy

1 Year Ago on 20 Feb 2024

Accounts With Accounts Type Full

2 Years Ago on 12 Jul 2023

Appoint Person Director Company With Name Date

2 Years Ago on 05 May 2023

Appoint Corporate Secretary Company With Name Date

2 Years Ago on 02 May 2023

Termination Director Company With Name Termination Date

2 Years Ago on 28 Apr 2023

Confirmation Statement With No Updates

2 Years Ago on 23 Mar 2023

Accounts With Accounts Type Full

3 Years Ago on 27 Jun 2022

Confirmation Statement With No Updates

3 Years Ago on 30 Mar 2022

Appoint Person Director Company With Name Date

3 Years Ago on 07 Feb 2022

Termination Director Company With Name Termination Date

3 Years Ago on 01 Feb 2022

Termination Director Company With Name Termination Date

3 Years Ago on 01 Feb 2022

Change To A Person With Significant Control

3 Years Ago on 05 Jan 2022

Appoint Person Director Company With Name Date

4 Years Ago on 19 Jul 2021

Accounts With Accounts Type Full

4 Years Ago on 05 Jul 2021

Appoint Person Director Company With Name Date

4 Years Ago on 09 Apr 2021

Confirmation Statement With Updates

4 Years Ago on 07 Apr 2021

Capital Allotment Shares

4 Years Ago on 13 Nov 2020

Appoint Person Director Company With Name Date

4 Years Ago on 13 Nov 2020

Capital Alter Shares Subdivision

4 Years Ago on 30 Sep 2020

Memorandum Articles

4 Years Ago on 22 Sep 2020

Resolution

4 Years Ago on 22 Sep 2020

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MICHELMORES SECRETARIES LIMITEDcorporate secretary 02 May 2023
BULL, Christopher Derekdirector Dec 196001 Nov 2020
COX, David Lesliedirector Jun 197526 Jan 2022
HORTON, Patrick Ashley James, Mr.director May 196728 Aug 2020
JOLLEY, Michaeldirector Aug 198116 Jul 2021
KENNEDY, James Edwarddirector Mar 197428 Aug 2020
SMITH, Sarah Louisedirector Aug 197424 Apr 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Forthglade Pet Food Holdco Limited 20 Aug 2020
Travers Smith Limited 24 Mar 2020
Travers Smith Secretaries Limited 24 Mar 2020

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