IPN MIDCO 2 LIMITED
THIRSK WAGG MIDCO 2 LIMITED

Hellopages » North Yorkshire » Hambleton » YO7 3HE

Company number 09458994
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address C/O INSPIRED PET NUTRITION LIMITED DALTON AIRFIELD, DALTON, THIRSK, ENGLAND, YO7 3HE
Home Country United Kingdom
Nature of Business 10920 - Manufacture of prepared pet foods
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a small company made up to 30 June 2016; Registered office address changed from C/O Wagg Foods Limited Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE United Kingdom to C/O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk YO7 3HE on 12 September 2016. The most likely internet sites of IPN MIDCO 2 LIMITED are www.ipnmidco2.co.uk, and www.ipn-midco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Ipn Midco 2 Limited is a Private Limited Company. The company registration number is 09458994. Ipn Midco 2 Limited has been working since 25 February 2015. The present status of the company is Active. The registered address of Ipn Midco 2 Limited is C O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk England Yo7 3he. . DAHNKE, Scott Arnold is a Director of the company. LEEDS, Matthew Zeluck is a Director of the company. TAUB, Andrew Craig is a Director of the company. The company operates in "Manufacture of prepared pet foods".


Current Directors

Director
DAHNKE, Scott Arnold
Appointed Date: 25 February 2015
60 years old
Director
LEEDS, Matthew Zeluck
Appointed Date: 25 February 2015
42 years old
Director
TAUB, Andrew Craig
Appointed Date: 25 February 2015
57 years old

Persons With Significant Control

Ipn Midco 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IPN MIDCO 2 LIMITED Events

06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
01 Dec 2016
Accounts for a small company made up to 30 June 2016
12 Sep 2016
Registered office address changed from C/O Wagg Foods Limited Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE United Kingdom to C/O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk YO7 3HE on 12 September 2016
04 May 2016
Company name changed wagg midco 2 LIMITED\certificate issued on 04/05/16
  • CONNOT ‐ Change of name notice
10 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 5,821,560
...
... and 6 more events
17 Apr 2015
Memorandum and Articles of Association
17 Apr 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Apr 2015
Statement of capital following an allotment of shares on 26 March 2015
  • GBP 5,821,560
01 Apr 2015
Registration of charge 094589940001, created on 26 March 2015
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25
  • GBP 1

IPN MIDCO 2 LIMITED Charges

26 March 2015
Charge code 0945 8994 0001
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…

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