FRONTIER BIDCO LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3XH
Company number 08772230
Status Active
Incorporation Date 12 November 2013
Company Type Private Limited Company
Address CHARTER COURT 74-78, VICTORIA STREET, ST ALBANS, HERTS, AL1 3XH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Satisfaction of charge 087722300002 in full; Satisfaction of charge 087722300001 in full. The most likely internet sites of FRONTIER BIDCO LIMITED are www.frontierbidco.co.uk, and www.frontier-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Frontier Bidco Limited is a Private Limited Company. The company registration number is 08772230. Frontier Bidco Limited has been working since 12 November 2013. The present status of the company is Active. The registered address of Frontier Bidco Limited is Charter Court 74 78 Victoria Street St Albans Herts Al1 3xh. . DOUIN, Jean-Charles is a Director of the company. FIELD, Nicholas Peter is a Director of the company. TAYLOR, Andrew Jonathan Mark is a Director of the company. TEUBNER, Robert Marvin is a Director of the company. Director CLARKE, Benedict Robert has been resigned. Director GREEN, James Alexander has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DOUIN, Jean-Charles
Appointed Date: 12 November 2013
48 years old

Director
FIELD, Nicholas Peter
Appointed Date: 01 April 2014
47 years old

Director
TAYLOR, Andrew Jonathan Mark
Appointed Date: 12 November 2013
65 years old

Director
TEUBNER, Robert Marvin
Appointed Date: 12 November 2013
47 years old

Resigned Directors

Director
CLARKE, Benedict Robert
Resigned: 23 September 2016
Appointed Date: 09 December 2013
59 years old

Director
GREEN, James Alexander
Resigned: 01 April 2014
Appointed Date: 09 December 2013
72 years old

Persons With Significant Control

Ontario Teachers Pension Plan Board
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRONTIER BIDCO LIMITED Events

25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
11 Nov 2016
Satisfaction of charge 087722300002 in full
11 Nov 2016
Satisfaction of charge 087722300001 in full
05 Oct 2016
Full accounts made up to 2 January 2016
05 Oct 2016
Termination of appointment of Benedict Robert Clarke as a director on 23 September 2016
...
... and 12 more events
30 Dec 2013
Appointment of James Alexander Green as a director
30 Dec 2013
Appointment of Benedict Robert Clarke as a director
05 Dec 2013
Registration of charge 087722300001
12 Nov 2013
Current accounting period shortened from 30 November 2014 to 31 December 2013
12 Nov 2013
Incorporation

FRONTIER BIDCO LIMITED Charges

17 January 2014
Charge code 0877 2230 0002
Delivered: 3 October 2014
Status: Satisfied on 11 November 2016
Persons entitled: Bnp Paribas London Branch
Description: Contains fixed charge…
27 November 2013
Charge code 0877 2230 0001
Delivered: 5 December 2013
Status: Satisfied on 11 November 2016
Persons entitled: Bnp Paribas London Branch (In Its Capacity as Security Agent)
Description: Notification of addition to or amendment of charge…