TRUPANON BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
TRUPANON BIDCO LIMITED
COMPANY NUMBER
12912312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/09/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/09/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
29/09/2020
08/12/2020
HAMSARD 3593 LIMITED
KENT
CT21 4LR
Dyna House
Lympne Industrial Estate
Lympne
HYTHE
CT21 4LR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Mark Xavier Jackson (911061157) Appointed |
| 22/07/2024 | Ian Fraser MacKie (917283144) has left the board |
| 02/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRUPANON 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 TRUPANON BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUPANON BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2020 - Present (4years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 13 Past: 27 |
View Report |
|
23/01/2021 - Present (3 years and 11 months) Born in Dec 1954 (age: 70) |
Active | Director |
Current: 3 Past: 52 |
View Report |
|
26/04/2023 - Present (1 years and 8 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2023 - Present (1 years and 8 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 9 Past: 13 |
View Report |
|
28/07/2023 - Present (1 years and 5 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Mark Xavier Jackson (911061157) Appointed |
| 22/07/2024 | Ian Fraser MacKie (917283144) has left the board |
| 02/07/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 03/08/2023 | Marc Lombardo (920657281) has left the board |
| 03/08/2023 | Guy Richard Roderick Dew (925225894) has left the board |
| 03/08/2023 | New Board Member Ian Fraser MacKie (917283144) Appointed |
| 03/08/2023 | New Board Member Edward Robert Mortimore (931192752) Appointed |
| 02/07/2023 | New Accounts filed |
| 22/05/2023 | New Board Member Mark Andrew Eburne (930228615) Appointed |
| 04/05/2023 | Christopher Paul Yates (924927404) has left the board |
| 04/05/2023 | New Board Member Mark Eburne (930856651) Appointed |
| 10/10/2022 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Board Member Christopher Paul Yates (924927404) Appointed |
| 09/02/2021 | New Board Member Marc Lombardo (920657281) Appointed |
| 09/02/2021 | New Board Member Patrick Maccarthy Ker (904147914) Appointed |
| 09/02/2021 | Change in Reg. Office |
| 21/12/2020 | New Board Member Guy Richard Roderick Dew (925225894) Appointed |
| 28/10/2020 | Jonathan Jones (927459289) has left the board |
| 28/10/2020 | New Board Member Jonathan James Jones (926574047) Appointed |
| 21/10/2020 | Jonathan Jones (927472551) has left the board |
| 21/10/2020 | New Board Member Jonathan Jones (927459289) Appointed |
| 08/10/2020 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 08/10/2020 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (927472550) has left the board |
| 08/10/2020 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (927472549) has left the board |
| 08/10/2020 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
| 19/01/1970 | New Board Member Guy Richard Roderick Dew (927760175) Appointed |
| 19/01/1970 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 19/01/1970 | New Board Member Simon George Gilbert (912468026) Appointed |
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