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 - HARLOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOLECULAR PROPERTIES LIMITED HARLOW Dissolved... 41100 - Development of building projects
MOLECULAR PRODUCTS GROUP LIMITED HARLOW Active GROUP 70100 - Activities of head offices
FILTRATION GROUP LTD. CREWE ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
MOLECULAR PRODUCTS LIMITED HARLOW Active FULL 20590 - Manufacture of other chemical products n.e.c.
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MOLECULAR OXYGEN LIMITED HARLOW Dissolved... SMALL 20130 - Manufacture of other inorganic basic chemicals
AQDOT LIMITED CAMBRIDGE Active SMALL 20590 - Manufacture of other chemical products n.e.c.
RISA DEVELOPMENTS LIMITED MARSHALL WALL Dissolved... DORMANT 41100 - Development of building projects
OP6 INNOVATION LIMITED SAFFRON WALDEN ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
MP INTERMEDIATE HOLDINGS, LTD HARLOW ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MP ACQUISITION HOLDINGS, LTD HARLOW ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRYKE DEVELOPMENTS LIMITED SAFFRON WALDEN ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NATURE IMMERSIONS LTD HOLSWORTHY UNITED KINGDOM Active DORMANT 01500 - Mixed farming
AIR PURITY LTD WATFORD UNITED KINGDOM Active MICRO ENTITY 74901 - Environmental consulting activities
CORPRO SYSTEMS LIMITED GLASGOW UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
CORPRO GROUP LIMITED GLASGOW UNITED KINGDOM Active FULL 70100 - Activities of head offices
WELLTOOLS LIMITED GLASGOW UNITED KINGDOM Active DORMANT 28490 - Manufacture of other machine tools
RESERVOIR GROUP LIMITED GLASGOW UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
RESERVOIR COLOMBIA LIMITED GLASGOW UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - STAY FRESH LIMITED 2022-07-12 31-03-2022 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOLECULAR PRODUCTS GROUP LIMITED HARLOW Active GROUP 70100 - Activities of head offices
MOLECULAR PRODUCTS LIMITED HARLOW Active FULL 20590 - Manufacture of other chemical products n.e.c.