FRESCA COMMERCE LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
FRESCA COMMERCE LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
FRESCA COMMERCE LIMITED was incorporated 23 years ago on 06/09/2000 and has the registered number: 04066272. The accounts status is AUDIT EXEMPTION SUBSI.
FRESCA COMMERCE LIMITED was incorporated 23 years ago on 06/09/2000 and has the registered number: 04066272. The accounts status is AUDIT EXEMPTION SUBSI.
FRESCA COMMERCE LIMITED - BRISTOL
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 |
Registered Office
FIRST FLOOR TEMPLEBACK
BRISTOL
BS1 6FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BT FRESCA LIMITED (until 13/09/2016)
BT FRESCA LIMITED (until 13/09/2016)
FRESCA LIMITED (until 04/02/2008)
FRESCA WEB MANAGEMENT LIMITED (until 10/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2022 | 20/09/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID BAUM | Nov 1967 | Canadian | Director | 2016-09-30 | CURRENT |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2016-09-30 | CURRENT | ||
MR DAVID JEREMY GROSSMAN | Dec 1970 | British | Director | 2014-06-02 UNTIL 2014-07-22 | RESIGNED |
SARAH ELIZABETH HUGHES | Aug 1968 | British | Secretary | 2000-09-27 UNTIL 2008-01-31 | RESIGNED |
CHARLES GARRARD RYAN | Apr 1979 | British | Director | 2014-06-02 UNTIL 2016-09-30 | RESIGNED |
MR IAIN DIXON LINDSAY | Jan 1964 | British | Director | 2020-05-28 UNTIL 2020-09-30 | RESIGNED |
MR THOMAS HENRY REES | Sep 1966 | British | Director | 2010-01-05 UNTIL 2012-07-23 | RESIGNED |
MR THOMAS HENRY REES | Sep 1966 | British | Director | 2012-07-23 UNTIL 2013-09-06 | RESIGNED |
MR DOUGLAS JOHN QUINN | Mar 1968 | British | Director | 2001-05-31 UNTIL 2008-01-31 | RESIGNED |
MS KATHY-ANN QUASHIE | Jul 1976 | British | Director | 2014-09-22 UNTIL 2016-09-30 | RESIGNED |
MR DANIEL MORRIS | May 1975 | British | Director | 2008-09-18 UNTIL 2010-01-04 | RESIGNED |
MR DANIEL MORRIS | May 1975 | British | Director | 2014-12-09 UNTIL 2016-09-30 | RESIGNED |
MR RICHARD JAMES LOWE | Jan 1974 | Australian | Director | 2008-12-09 UNTIL 2012-07-23 | RESIGNED |
SARAH ELIZABETH HUGHES | Aug 1968 | British | Director | 2000-09-27 UNTIL 2012-08-31 | RESIGNED |
JEFFREY MONROE LABORDE | Aug 1972 | American | Director | 2018-05-01 UNTIL 2020-05-28 | RESIGNED |
NIGEL STAGG | May 1963 | British | Director | 2008-01-31 UNTIL 2009-01-27 | RESIGNED |
NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2008-01-31 UNTIL 2016-09-29 | RESIGNED | ||
JUSTIN HERENT CALADINE LORD | May 1964 | British | Director | 2001-05-31 UNTIL 2008-01-31 | RESIGNED |
MR MARK STUART FOSTER | Feb 1969 | British | Director | 2005-02-15 UNTIL 2006-04-06 | RESIGNED |
MR JAMES ANTONY FORD | Mar 1976 | British | Director | 2014-06-18 UNTIL 2016-04-01 | RESIGNED |
EDWARD GALLAGHER DODDS | Oct 1955 | British | Director | 2012-09-24 UNTIL 2014-06-02 | RESIGNED |
ROSEMARY JANE MARGARET CASIMIR | Mar 1962 | British | Director | 2000-09-27 UNTIL 2002-03-31 | RESIGNED |
MR MARK J. BENTLER | Jan 1966 | Canadian | Director | 2016-09-30 UNTIL 2018-05-10 | RESIGNED |
MR ADAM JOHN BAIRD | Mar 1977 | British | Director | 2014-06-13 UNTIL 2014-09-04 | RESIGNED |
MR ANDREW EDWARD VARLEY | Dec 1973 | British | Director | 2008-01-31 UNTIL 2008-09-18 | RESIGNED |
GAVIN WILKINSON | Mar 1967 | British | Director | 2005-02-15 UNTIL 2008-01-31 | RESIGNED |
MRS HELEN MARIE SLAVEN | Jan 1967 | British | Director | 2008-01-31 UNTIL 2008-09-18 | RESIGNED |
HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-06 UNTIL 2000-09-27 | RESIGNED | ||
HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2000-09-06 UNTIL 2000-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aptos Solutions Uk Limited | 2016-11-25 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
British Telecommunications Plc | 2016-04-06 - 2016-11-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |