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 - PADDOCK WOOD

This company is listed in the following categories:
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)

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

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