IT'S FRESH LIMITED - BURNTWOOD


Company Profile Company Filings

Overview

IT'S FRESH LIMITED is a Private Limited Company from BURNTWOOD ENGLAND and has the status: Active.
IT'S FRESH LIMITED was incorporated 15 years ago on 30/07/2008 and has the registered number: 06660765. The accounts status is SMALL and accounts are next due on 28/09/2024.

IT'S FRESH LIMITED - BURNTWOOD

This company is listed in the following categories:
22220 - Manufacture of plastic packing goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

19D COBBETT ROAD
BURNTWOOD
WS7 3GL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IT'S FRESH EUROPE LIMITED (until 01/03/2011)
HAMSARD 3133 LIMITED (until 18/02/2009)

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON HOLLINGSWORTH Secretary 2022-09-10 CURRENT
MR GRAHAM ELLIS Nov 1972 British Director 2023-08-18 CURRENT
MR JUSTIN CREASY Aug 1967 British Director 2020-09-01 CURRENT
MR SIMON HOLLINGSWORTH Feb 1965 British Director 2022-09-07 CURRENT
MR LAWRENCE JAMES DAVISON MATTHEWS May 1974 British Director 2012-05-22 UNTIL 2018-01-31 RESIGNED
MR SIMON LAWRENCE LEE Secretary 2011-04-20 UNTIL 2013-08-27 RESIGNED
MR ALASDAIR IAIN MACKAY Secretary 2013-08-27 UNTIL 2022-09-09 RESIGNED
MR MARK DAVID THOMAS Jun 1963 Secretary 2009-05-06 UNTIL 2011-04-20 RESIGNED
MR ALASDAIR IAIN MACKAY Nov 1978 British Director 2013-09-30 UNTIL 2022-09-09 RESIGNED
MR ROBERT JOHN CHARLES WARD Jul 1969 British Director 2022-09-08 UNTIL 2023-08-18 RESIGNED
MR GREGORY SCOTT PAVETT Jul 1968 American Director 2012-05-22 UNTIL 2017-07-21 RESIGNED
MR GREG PAVETT Jun 1967 United States Director 2009-05-06 UNTIL 2011-04-20 RESIGNED
MR MARK ANDREW PALMER Jun 1973 British Director 2017-09-18 UNTIL 2021-10-08 RESIGNED
HAMMONDS SECRETARIES LIMITED Corporate Secretary 2008-07-30 UNTIL 2009-05-06 RESIGNED
MR TIMOTHY JOHN ROLLIT MASON Jul 1957 British Director 2016-01-01 UNTIL 2019-12-12 RESIGNED
MR PETER MICHAEL DUROSE Jun 1965 British Director 2016-06-19 UNTIL 2018-12-14 RESIGNED
MR SIMON LAWRENCE LEE Nov 1960 British Director 2009-05-06 UNTIL 2018-10-31 RESIGNED
MR LAURENCE KAYSON Aug 1958 British Director 2009-05-06 UNTIL 2015-03-31 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2008-07-30 UNTIL 2009-05-06 RESIGNED
MR DANIEL COHEN Jun 1952 American Director 2009-05-06 UNTIL 2011-04-20 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2008-07-30 UNTIL 2009-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Food Freshness Technology Limited 2016-04-06 Cranfield   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
It's_Fresh_Limited - Accounts 2023-09-29 31-12-2022 £30,211 Cash £-24,605,681 equity

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