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- FIGGS BIDCO LIMITED
FIGGS BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
FIGGS BIDCO LIMITED
COMPANY NUMBER
09332893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/11/2014
(10years old)
WEBSITE
http://forticrete.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEICESTERSHIRE
LE67 6HS
Telephone: 01909775000
TPS: No
Devonshire House
1 Mayfair Place
London
W1J 8AJ
Leicester Road
IBSTOCK
LE67 6HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IBSTOCK BUILDING PRODUCTS LIMITED | Active - Accounts Filed | View Report |
FIGGS BIDCO LIMITED | Active - Accounts Filed | View Report |
IBSTOCK GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: Rebecca Anne Parker (930479149) has left the board |
Date: 02/08/2024 | Event: New Company Secretary Nicholas David Martin Giles (932565943) Appointed |
Date: 23/07/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about FIGGS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIGGS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIGGS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/04/2018 - Present (6 years and 7 months) Born in Dec 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 8 |
View Report |
01/08/2019 - Present (5 years and 4 months) Born in Jul 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 11 |
View Report |
31/07/2024 - Present (4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Matthias Michel Pierre Boyer-Chammard 28/11/2014 - 15/02/2017 (2 years and 2 months) Born in Jul 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Michel Gerard Phillipe Plantevin 28/11/2014 - 15/02/2017 (2 years and 2 months) Born in Oct 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: Rebecca Anne Parker (930479149) has left the board |
Date: 02/08/2024 | Event: New Company Secretary Nicholas David Martin Giles (932565943) Appointed |
Date: 23/07/2024 | Event: New Accounts filed |
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 28/07/2023 | Event: New Accounts filed |
Date: 31/01/2023 | Event: Nicholas David Martin Giles (926425912) has left the board |
Date: 31/01/2023 | Event: New Company Secretary Rebecca Anne Parker (930479149) Appointed |
Date: 02/12/2022 | Event: New Confirmation Statement filed |
Date: 20/07/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 19/12/2020 | Event: New Confirmation Statement filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 12/12/2019 | Event: New Confirmation Statement filed |
Date: 13/11/2019 | Event: New Company Secretary Nicholas David Martin Giles (926425912) Appointed |
Date: 13/11/2019 | Event: Robert Douglas (920782714) has left the board |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 16/09/2019 | Event: Kevin John Sims (901386334) has left the board |
Date: 15/08/2019 | Event: New Board Member Chris McLeish (926140641) Appointed |
Date: 14/12/2018 | Event: New Confirmation Statement filed |
Date: 25/08/2018 | Event: New Accounts filed |
Date: 10/04/2018 | Event: New Board Member Joseph Henry Hudson (919971959) Appointed |
Date: 09/04/2018 | Event: Wayne Martin Sheppard (904306763) has left the board |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 17/06/2017 | Event: New Accounts filed |
Date: 20/02/2017 | Event: Michel Gerard Phillipe Plantevin (919304795) has left the board |
Date: 20/02/2017 | Event: Change in Reg. Office |
Date: 20/02/2017 | Event: Matthias Michel Pierre Boyer-Chammard (919304796) has left the board |
Date: 20/02/2017 | Event: Edward John Han (919621877) has left the board |
Date: 14/12/2016 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 31/08/2016 | Event: New Annual Return filed |
Date: 09/05/2016 | Event: Shamshad Khalfey (919846339) has left the board |
Date: 09/05/2016 | Event: New Company Secretary Robert Douglas (920782714) Appointed |
Date: 15/06/2015 | Event: New Company Secretary Shamshad Khalfey (919846339) Appointed |
Date: 11/06/2015 | Event: New Board Member Wayne Martin Sheppard (904306763) Appointed |
Date: 11/06/2015 | Event: Wayne Martin Sheppard (919621982) has left the board |
Date: 03/04/2015 | Event: New Board Member Edward John Han (919621877) Appointed |
Date: 02/04/2015 | Event: New Board Member Kevin John Sims (901386334) Appointed |
Date: 02/04/2015 | Event: New Board Member Wayne Martin Sheppard (919621982) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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