FIFTHDRIVE LIMITED
Active - Accounts Filed
General Information
NAME
FIFTHDRIVE LIMITED
COMPANY NUMBER
04071711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/09/2000
(24 years and 3 months old)
WEBSITE
http://perkinsfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SLOUGH
SL3 8DE
66 Talbot Avenue
Slough
Berkshire
SL3 8DE
Regus House
Victory Way
Crossways
Dartford, Kent
DA2 6QD
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 |
|---|---|---|
| PERKINS FOODS HOLDINGS LIMITED | Non-Trading | View Report |
| FIFTHDRIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIFTHDRIVE 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 FIFTHDRIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIFTHDRIVE 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 |
|---|---|---|---|---|
|
Director: 28/01/2014 - Present (10 years and 10 months) Secretary: 19/11/2007 - 31/07/2009 (1 years and 8 months) Born in Jul 1955 (age: 69) |
Active | Director&Secretary |
Current: 6 Past: 12 |
View Report |
|
28/01/2014 - Present (10 years and 10 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
28/01/2014 - 31/08/2011 (2 years and 4 months) Born in Oct 1944 (age: 80) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
14/09/2000 - Present (24 years and 3 months) 14/09/2000 - Present (24 years and 3 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
14/09/2000 - Present (24 years and 3 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERKINS FOODS HOLDINGS LIMITED | Non-Trading | View Report |
| FIFTHDRIVE LIMITED | Active - Accounts Filed | View Report |
| LOWCLOSE LIMITED | Non-Trading | View Report |
| PERKINS FOODS INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| PERKINS FOODS LIMITED | Active - Accounts Filed | View Report |
| SADDLEGREEN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 11/10/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 01/10/2015 | New Annual Return filed |
| 24/10/2014 | New Annual Return filed |
| 22/10/2014 | New Accounts filed |
| 28/07/2014 | Kenneth Thomas John Butt (908096393) has left the board |
| 31/01/2014 | New Board Member Patricia Margaret Butt (911523636) Appointed |
| 30/01/2014 | New Board Member Uzema Nahid Ahmad (915974699) Appointed |
| 30/01/2014 | New Board Member Sean Donald Farley (911171234) Appointed |
| 30/01/2014 | Change in Reg. Office |
| 09/11/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 12/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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