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 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
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)
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 |
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 |