FORTHGLADE PET FOOD MIDCO LIMITED
FORTHGLADE PET FOOD MIDCO LIMITED is an active private limited company, incorporated on 19 March 2020. The nature of the business is Activities of head offices. The company's registered office is on Pynes Hill, Exeter. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. FORTHGLADE PET FOOD MIDCO LIMITED has two previous names, the most recent of which was BASKERVILLE MIDCO LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12527330 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/03/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WOODWATER HOUSE |
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Address Line 2 | PYNES HILL |
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Post Town | EXETER |
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County | DEVON |
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Country | UNITED KINGDOM |
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Postcode | EX2 5WR |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 04/04/2025 |
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Last Made Up Date | 21/03/2024 |
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Return
Next Due Date | 16/04/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 10/09/2020 onwards:
FORTHGLADE PET FOOD MIDCO LIMITED
From 24/08/2020 to 10/09/2020:
BASKERVILLE MIDCO LIMITED
Prior to 24/08/2020:
DE FACTO 2258 LIMITED
Directors
(The company's officers)
MR DAVID LESLIE COX
(~48 year old British national)
WOODWATER HOUSE PYNES HILL, EXETER, DEVON, EX2 5WR, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
Appointed on 26/01/2022
MR. PATRICK ASHLEY JAMES HORTON
(~57 year old British national)
WOODWATER HOUSE PYNES HILL, EXETER, DEVON, EX2 5WR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/08/2020
MR MICHAEL JOLLEY
(~42 year old British national)
WOODWATER HOUSE PYNES HILL, EXETER, DEVON, EX2 5WR, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/07/2021
MR JAMES EDWARD KENNEDY
(~50 year old British national)
WOODWATER HOUSE PYNES HILL, EXETER, DEVON, EX2 5WR, UNITED KINGDOM
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/08/2020
MRS SARAH LOUISE SMITH
(~49 year old British national)
WOODWATER HOUSE PYNES HILL, EXETER, DEVON, EX2 5WR, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 24/04/2023
MICHELMORES SECRETARIES LIMITED
(British national)
WOODWATER HOUSE PYNES HILL, EXETER, EX2 5WR, UNITED KINGDOM
Appointed on 02/05/2023
Connections
(Shared officers)
- MICHELMORES SECRETARIES LIMITED
3 STEP IT SERVICES LIMITED
- MICHELMORES SECRETARIES LIMITED
48-49 ELVASTON PLACE LIMITED
- MICHELMORES SECRETARIES LIMITED
A P ASSOCIATES FINANCIAL SERVICES LIMITED
- MICHELMORES SECRETARIES LIMITED
ABBEY COURT (POUNDBURY) MANAGEMENT COMPANY LIMITED
- MICHELMORES SECRETARIES LIMITED
- MICHELMORES SECRETARIES LIMITED
- MICHELMORES SECRETARIES LIMITED
- MICHELMORES SECRETARIES LIMITED
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)
FORTHGLADE PET FOOD MIDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, EX2 5WR.
Map of FORTHGLADE PET FOOD MIDCO LIMITED at local scale
Map of FORTHGLADE PET FOOD MIDCO LIMITED at district scale
More Companies in EX2 5WR
Other companies with registered offices in EX2 5WR:
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)