This company is commonly known as Forthglade Foods Limited. The company was founded 12 years ago and was given the registration number 07781711. The firm's registered office is in EXETER. You can find them at Woodwater House, Pynes Hill, Exeter, Devon. This company's SIC code is 10920 - Manufacture of prepared pet foods.
| Name | : | FORTHGLADE FOODS LIMITED |
|---|---|---|
| Company Number | : | 07781711 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2011 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom, EX2 5WR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR | Corporate Secretary | 05 June 2017 | Active |
| Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR | Director | 26 January 2022 | Active |
| Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR | Director | 01 February 2016 | Active |
| Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR | Director | 16 July 2021 | Active |
| Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR | Director | 21 August 2019 | Active |
| Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR | Director | 24 April 2023 | Active |
| Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR | Secretary | 31 October 2017 | Active |
| Southgate House, 59 Magdalen Street, Exeter, United Kingdom, EX2 4HY | Director | 03 October 2011 | Active |
| Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR | Director | 03 October 2011 | Active |
| Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR | Director | 01 February 2016 | Active |
| Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR | Director | 01 February 2016 | Active |
| 1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY | Director | 21 September 2011 | Active |
| Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR | Director | 07 April 2021 | Active |
| Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR | Director | 03 October 2011 | Active |
| Southgate House, 59 Magdalen Street, Exeter, United Kingdom, EX2 4HY | Director | 03 October 2011 | Active |
| Southgate House, 59 Magdalen Street, Exeter, United Kingdom, EX2 4HY | Director | 03 October 2011 | Active |
| Southgate House, 59 Magdalen Street, Exeter, United Kingdom, EX2 4HY | Director | 01 March 2012 | Active |
| Piper Private Equity Fund V Lp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 182-184, Campden Hill Road, London, England, W8 7AS |
| Nature of control | : |
|
| Forthglade Foods Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Woodwater House, Pynes Hill, Exeter, EX2 5WR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Accounts | Accounts with accounts type full. | Download |
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-07 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-01-05 | Officers | Change person director company with change date. | Download |
| 2021-07-19 | Officers | Appoint person director company with name date. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2020-11-09 | Incorporation | Memorandum articles. | Download |
| 2020-11-09 | Resolution | Resolution. | Download |
| 2020-11-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-11 | Mortgage | Mortgage satisfy charge full. | Download |
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