FORTHGLADE PET FOOD BIDCO LIMITED - EXETER
Company Profile | Company Filings |
Overview
FORTHGLADE PET FOOD BIDCO LIMITED is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active.
FORTHGLADE PET FOOD BIDCO LIMITED was incorporated 4 years ago on 24/03/2020 and has the registered number: 12531480. The accounts status is FULL and accounts are next due on 30/06/2024.
FORTHGLADE PET FOOD BIDCO LIMITED was incorporated 4 years ago on 24/03/2020 and has the registered number: 12531480. The accounts status is FULL and accounts are next due on 30/06/2024.
FORTHGLADE PET FOOD BIDCO LIMITED - EXETER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WOODWATER HOUSE
EXETER
DEVON
EX2 5WR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BASKERVILLE BIDCO LIMITED (until 10/09/2020)
BASKERVILLE BIDCO LIMITED (until 10/09/2020)
DE FACTO 2260 LIMITED (until 24/08/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2023-05-02 | CURRENT | ||
MRS SARAH LOUISE SMITH | Aug 1974 | British | Director | 2023-04-24 | CURRENT |
MR JAMES EDWARD KENNEDY | Mar 1974 | British | Director | 2020-08-28 | CURRENT |
MR MICHAEL JOLLEY | Aug 1981 | British | Director | 2021-07-16 | CURRENT |
MR. PATRICK ASHLEY JAMES HORTON | May 1967 | British | Director | 2020-08-28 | CURRENT |
MR DAVID COX | Jun 1975 | British | Director | 2022-01-26 | CURRENT |
CHRISTOPHER DEREK BULL | Dec 1960 | British | Director | 2020-11-01 | CURRENT |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2020-03-24 UNTIL 2020-08-20 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2020-03-24 UNTIL 2020-08-20 | RESIGNED | ||
MR WILLIAM JOHN YATES | Feb 1981 | British | Director | 2020-03-24 UNTIL 2020-08-20 | RESIGNED |
THOMAS GUY MAUNDER SALMON | Jan 1976 | British | Director | 2020-08-20 UNTIL 2020-08-28 | RESIGNED |
MR SIMON JAMES MAY | Aug 1982 | British | Director | 2020-08-20 UNTIL 2020-08-28 | RESIGNED |
MR GERARD PAUL LOVELL | Mar 1972 | British | Director | 2020-08-28 UNTIL 2022-01-31 | RESIGNED |
MR GAVIN STEWART JONES | May 1970 | British | Director | 2021-04-07 UNTIL 2023-04-18 | RESIGNED |
CHRISTOPHER DAVID BROOKING | Sep 1974 | British | Director | 2020-08-28 UNTIL 2022-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Forthglade Pet Food Holdco Limited | 2020-08-20 | Exeter Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Travers Smith Limited | 2020-03-24 - 2020-08-20 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Travers Smith Secretaries Limited | 2020-03-24 - 2020-08-20 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |