STAY FRESH LIMITED - HARLOW
Company Profile | Company Filings |
Overview
STAY FRESH LIMITED is a Private Limited Company from HARLOW and has the status: Dissolved - no longer trading.
STAY FRESH LIMITED was incorporated 29 years ago on 17/08/1994 and has the registered number: 02959503. The accounts status is DORMANT.
STAY FRESH LIMITED was incorporated 29 years ago on 17/08/1994 and has the registered number: 02959503. The accounts status is DORMANT.
STAY FRESH LIMITED - HARLOW
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
MOLECULAR PRODUCTS PARKWAY
HARLOW
ESSEX
CM19 5FR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2022 | 23/08/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LISA JEANETTE KEILTHY | Secretary | 2022-09-05 | CURRENT | ||
MR CHRISTIAN BERNERT | Oct 1969 | Dutch | Director | 2021-06-03 | CURRENT |
MR JAN WILLEM RADSTAAK | Nov 1968 | Dutch | Director | 2021-06-03 | CURRENT |
MR BRANDON CHRISTOPHER SMITH | Mar 1987 | American | Director | 2023-05-15 | CURRENT |
MS KELLY REINKE | Apr 1993 | American | Director | 2022-06-20 | CURRENT |
MR CHRISTOPHER NEIL STALLMANN | Nov 1986 | United States | Director | 2016-12-22 UNTIL 2017-07-20 | RESIGNED |
JEROME STEWART WALLS | Mar 1962 | Secretary | 2004-08-09 UNTIL 2006-11-30 | RESIGNED | |
MR RISHANTHAN JUDE IGNATIUS | Feb 1961 | British | Secretary | 2007-11-01 UNTIL 2013-03-03 | RESIGNED |
ANDREW CLARK MCKERNAN | Mar 1963 | British | Secretary | 2006-12-01 UNTIL 2007-11-01 | RESIGNED |
MR CHRISTOPHER DAVID LAWS | Secretary | 2013-03-03 UNTIL 2022-09-05 | RESIGNED | ||
MR JOESPH CARLOTO | Nov 1956 | Portuguese | Director | 2019-01-07 UNTIL 2022-12-01 | RESIGNED |
JAMES DAVID BEARD | Jan 1953 | British | Secretary | 1994-10-05 UNTIL 2003-09-11 | RESIGNED |
ANDREW CLARK MCKERNAN | Mar 1963 | British | Secretary | 2003-09-11 UNTIL 2004-08-09 | RESIGNED |
RB DIRECTORS TWO LIMITED | Corporate Nominee Director | 1994-08-17 UNTIL 1994-10-05 | RESIGNED | ||
MR MALCOLM LITTLE | Aug 1983 | American | Director | 2017-07-20 UNTIL 2021-06-03 | RESIGNED |
MR PETER MICHAEL MANOS | Nov 1966 | American | Director | 2016-12-22 UNTIL 2021-06-03 | RESIGNED |
ANDREW CLARK MCKERNAN | Mar 1963 | British | Director | 1997-01-01 UNTIL 2016-12-22 | RESIGNED |
MR IAN WILLIAM MCKERNAN | Apr 1959 | British | Director | 1994-10-05 UNTIL 2016-12-22 | RESIGNED |
DR WILLIAM MITCHELL MCKERNAN | Feb 1933 | British | Director | 1994-10-05 UNTIL 1997-01-01 | RESIGNED |
MR JOHN TROY RHUDY | Feb 1970 | American | Director | 2016-12-22 UNTIL 2023-05-12 | RESIGNED |
RB DIRECTORS ONE LIMITED | Corporate Nominee Director | 1994-08-17 UNTIL 1994-10-05 | RESIGNED | ||
RB SECRETARIAT LIMITED | Corporate Nominee Secretary | 1994-08-17 UNTIL 1994-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Molecular Products Group Limited | 2016-04-06 | Harlow | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - STAY FRESH LIMITED | 2022-07-12 | 31-03-2022 | £2 equity |