Founded in 2015, Forcefield Bidco, classified under reg no. 09689385 is an active company. Currently registered at Callister Way DE14 2SY, Burton On Trent the company has been in the business for 9 years. Its financial year was closed on 30th December and its latest financial statement was filed on 2021-12-31.
The company has 4 directors, namely Simon P., Dean H. and David H. and others. Of them, Heath Z. has been with the company the longest, being appointed on 16 July 2015 and Simon P. and Dean H. and David H. have been with the company for the least time - from 5 October 2015. As of 28 May 2024, there were 6 ex directors - Adam L., Steve B. and others listed below. There were no ex secretaries.
| Office Address | Callister Way |
| Office Address2 | Centrum West |
| Town | Burton On Trent |
| Post code | DE14 2SY |
| Country of origin | United Kingdom |
| Registration Number | 09689385 |
| Date of Incorporation | Thu, 16th Jul 2015 |
| Industry | Activities of distribution holding companies |
| End of financial Year | 30th December |
| Company age | 9 years old |
| Account next due date | Fri, 22nd Dec 2023 (158 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 05 October 2015
Position: Director
Appointed: 05 October 2015
Position: Director
Appointed: 05 October 2015
Position: Director
Appointed: 16 July 2015
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Palletforce Holdings Limited from Burton-On-Trent, United Kingdom. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Forcefield Midco Limited that put Burton Upon Trent, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Palletforce Holdings Limited
Callister Way Centrum West, Burton-On-Trent, Staffordshire, DE14 2SY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies, England |
| Registration number | 09686165 |
| Notified on | 30 December 2023 |
| Nature of control: |
75,01-100% shares |
Forcefield Midco Limited
C/O Palletforce Callister Way, Centrum West, Burton Upon Trent, Staffordshire, DE14 2SY, England
| Legal authority | United Kingdom (England) |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales Companies Registry |
| Registration number | 09687702 |
| Notified on | 6 April 2016 |
| Ceased on | 30 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from 2022-12-30 to 2022-12-29 filed on: 18th, December 2023 |
accounts | Free Download (1 page) |
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