FORCEFIELD BIDCO LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2SY

Company number 09689385
Status Active
Incorporation Date 16 July 2015
Company Type Private Limited Company
Address CALLISTER WAY, CENTRUM WEST, BURTON ON TRENT, STAFFORDSHIRE, DE14 2SY
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 30 September 2016; Confirmation statement made on 15 July 2016 with updates; Appointment of Mr David Holland as a director on 5 October 2015. The most likely internet sites of FORCEFIELD BIDCO LIMITED are www.forcefieldbidco.co.uk, and www.forcefield-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Tutbury & Hatton Rail Station is 4.1 miles; to Willington Rail Station is 5.3 miles; to Lichfield Trent Valley Rail Station is 10 miles; to Lichfield Trent Valley High Level Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forcefield Bidco Limited is a Private Limited Company. The company registration number is 09689385. Forcefield Bidco Limited has been working since 16 July 2015. The present status of the company is Active. The registered address of Forcefield Bidco Limited is Callister Way Centrum West Burton On Trent Staffordshire De14 2sy. . CARPENTER, Neil Andrew is a Director of the company. CONROY, Michael is a Director of the company. HAMILL, John is a Director of the company. HOLLAND, David is a Director of the company. HUGHES, Dean John is a Director of the company. MOH, Chuang Hue is a Director of the company. PEARSON, Simon Richard is a Director of the company. ZARIN, Heath Brian is a Director of the company. The company operates in "Activities of distribution holding companies".


Current Directors

Director
CARPENTER, Neil Andrew
Appointed Date: 05 October 2015
62 years old

Director
CONROY, Michael
Appointed Date: 05 October 2015
56 years old

Director
HAMILL, John
Appointed Date: 05 October 2015
73 years old

Director
HOLLAND, David
Appointed Date: 05 October 2015
54 years old

Director
HUGHES, Dean John
Appointed Date: 05 October 2015
51 years old

Director
MOH, Chuang Hue
Appointed Date: 05 October 2015
50 years old

Director
PEARSON, Simon Richard
Appointed Date: 05 October 2015
57 years old

Director
ZARIN, Heath Brian
Appointed Date: 16 July 2015
49 years old

Persons With Significant Control

Forcefield Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORCEFIELD BIDCO LIMITED Events

12 Dec 2016
Previous accounting period extended from 31 July 2016 to 30 September 2016
29 Jul 2016
Confirmation statement made on 15 July 2016 with updates
11 Jan 2016
Appointment of Mr David Holland as a director on 5 October 2015
29 Oct 2015
Appointment of Michael Conroy as a director on 5 October 2015
22 Oct 2015
Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom to Callister Way Centrum West Burton on Trent Staffordshire DE14 2SY on 22 October 2015
...
... and 2 more events
09 Oct 2015
Appointment of Simon Richard Pearson as a director on 5 October 2015
09 Oct 2015
Appointment of Neil Andrew Carpenter as a director on 5 October 2015
09 Oct 2015
Appointment of Chuang Hue Moh as a director on 5 October 2015
14 Aug 2015
Registration of charge 096893850001, created on 12 August 2015
16 Jul 2015
Incorporation
Statement of capital on 2015-07-16
  • GBP 1

FORCEFIELD BIDCO LIMITED Charges

12 August 2015
Charge code 0968 9385 0001
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: 3.1 each chargor, as continuing security for the payment…