Company number 09332893
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address FIGGS BIDCO LIMITED, LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, ENGLAND, LE67 6HS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ to Figgs Bidco Limited Leicester Road Ibstock Leicestershire LE67 6HS on 16 February 2017; Termination of appointment of Michel Gerard Phillipe Plantevin as a director on 15 February 2017; Termination of appointment of Edward John Han as a director on 15 February 2017. The most likely internet sites of FIGGS BIDCO LIMITED are www.figgsbidco.co.uk, and www.figgs-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barrow upon Soar Rail Station is 10.7 miles; to Leicester Rail Station is 11.9 miles; to Burton-on-Trent Rail Station is 13.1 miles; to Coventry Rail Station is 21.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Figgs Bidco Limited is a Private Limited Company.
The company registration number is 09332893. Figgs Bidco Limited has been working since 28 November 2014.
The present status of the company is Active. The registered address of Figgs Bidco Limited is Figgs Bidco Limited Leicester Road Ibstock Leicestershire England Le67 6hs. . DOUGLAS, Robert is a Secretary of the company. SHEPPARD, Wayne Martin is a Director of the company. SIMS, Kevin John is a Director of the company. Secretary KHALFEY, Shamshad has been resigned. Director BOYER-CHAMMARD, Matthias Michel Pierre has been resigned. Director HAN, Edward John has been resigned. Director PLANTEVIN, Michel Gerard Phillipe has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
HAN, Edward John
Resigned: 15 February 2017
Appointed Date: 24 February 2015
51 years old
Persons With Significant Control
Ibstock Plc
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
FIGGS BIDCO LIMITED Events
16 Feb 2017
Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ to Figgs Bidco Limited Leicester Road Ibstock Leicestershire LE67 6HS on 16 February 2017
16 Feb 2017
Termination of appointment of Michel Gerard Phillipe Plantevin as a director on 15 February 2017
16 Feb 2017
Termination of appointment of Edward John Han as a director on 15 February 2017
16 Feb 2017
Termination of appointment of Matthias Michel Pierre Boyer-Chammard as a director on 15 February 2017
09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
...
... and 11 more events
26 Mar 2015
Appointment of Mr Kevin John Sims as a director on 24 February 2015
05 Mar 2015
Registration of charge 093328930001, created on 26 February 2015
23 Feb 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
21 Feb 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
28 Nov 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-11-28