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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- Score change0
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- CCJs0
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
Name | Role | Date of Birth | Appointed |
---|---|---|---|
MICHELMORES SECRETARIES LIMITED | corporate secretary | 02 May 2023 | |
BULL, Christopher Derek | director | Dec 1960 | 01 Nov 2020 |
COX, David Leslie | director | Jun 1975 | 26 Jan 2022 |
HORTON, Patrick Ashley James, Mr. | director | May 1967 | 28 Aug 2020 |
JOLLEY, Michael | director | Aug 1981 | 16 Jul 2021 |
KENNEDY, James Edward | director | Mar 1974 | 28 Aug 2020 |
SMITH, Sarah Louise | director | Aug 1974 | 24 Apr 2023 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
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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MICHELMORES SECRETARIES LIMITED is a mutual person.
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