FRESCA GROUP LIMITED - PADDOCK WOOD
Company Profile | Company Filings |
Overview
FRESCA GROUP LIMITED is a Private Limited Company from PADDOCK WOOD and has the status: Active.
FRESCA GROUP LIMITED was incorporated 19 years ago on 08/12/2004 and has the registered number: 05307204. The accounts status is GROUP and accounts are next due on 31/01/2025.
FRESCA GROUP LIMITED was incorporated 19 years ago on 08/12/2004 and has the registered number: 05307204. The accounts status is GROUP and accounts are next due on 31/01/2025.
FRESCA GROUP LIMITED - PADDOCK WOOD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 28/04/2023 | 31/01/2025 |
Registered Office
THE FRESH PRODUCE CENTRE
PADDOCK WOOD
KENT
TN12 6UT
This Company Originates in : United Kingdom
Previous trading names include:
BEALAW (738) LIMITED (until 06/01/2005)
BEALAW (738) LIMITED (until 06/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JAMES HODSON | May 1956 | British | Director | 2010-04-01 | CURRENT |
MR CHRISTOPHER PETER MACK | Sep 1955 | British | Director | 2005-02-22 | CURRENT |
MS ELIZABETH MCMEIKAN | Mar 1962 | British | Director | 2010-04-30 | CURRENT |
MR MARTYN PAUL FLETCHER | Apr 1967 | British | Director | 2020-08-03 | CURRENT |
MR JAMES NICHOLAS MARSHALL COX | May 1967 | British | Director | 2021-07-09 | CURRENT |
MR MICHAEL JOHN MUSK | Nov 1954 | British | Director | 2005-02-22 UNTIL 2015-11-30 | RESIGNED |
MR MICHAEL JOHN MUSK | Nov 1954 | British | Secretary | 2005-02-22 UNTIL 2010-09-29 | RESIGNED |
MR MICHAEL JOHN MUSK | Secretary | 2013-04-26 UNTIL 2015-11-30 | RESIGNED | ||
MR BRETT GEOFFREY SUMNER | Secretary | 2019-09-27 UNTIL 2021-07-08 | RESIGNED | ||
MRS REBECCA EDITH JOAN TURNER | Secretary | 2010-09-29 UNTIL 2013-04-26 | RESIGNED | ||
MRS VERONICA WARNER | Secretary | 2015-07-28 UNTIL 2019-07-29 | RESIGNED | ||
MR TIMOTHY FRANCIS HOW | Dec 1950 | British | Director | 2005-02-22 UNTIL 2005-04-26 | RESIGNED |
MR NIGEL JOHN TROOD | Sep 1965 | British | Director | 2012-09-26 UNTIL 2019-05-31 | RESIGNED |
MR BRETT GEOFFREY SUMNER | Mar 1973 | British | Director | 2016-01-18 UNTIL 2021-07-08 | RESIGNED |
STEPHEN ROBERTSON | Nov 1954 | British | Director | 2005-09-29 UNTIL 2008-09-24 | RESIGNED |
CROFT NOMINEES LIMITED | Corporate Nominee Director | 2004-12-08 UNTIL 2005-02-22 | RESIGNED | ||
KEVIN MORLEY | Aug 1951 | British | Director | 2005-02-22 UNTIL 2006-09-27 | RESIGNED |
MR DAVID WALLIS LLOYD | May 1953 | British | Director | 2006-04-26 UNTIL 2012-08-22 | RESIGNED |
MS AMANDA JANE BURTON | Jan 1959 | British | Director | 2005-02-22 UNTIL 2010-04-30 | RESIGNED |
MR IAN ALEXANDER CRAIG | May 1957 | British | Director | 2005-02-22 UNTIL 2021-04-30 | RESIGNED |
MR PAUL ALAN BUTLIN | Mar 1953 | British | Director | 2008-09-24 UNTIL 2014-01-01 | RESIGNED |
BEACH SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-12-08 UNTIL 2005-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Fresca Esop Limited | 2016-04-06 | Paddock Wood Kent |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent |