FOOD FRESHNESS TECHNOLOGY LIMITED - BURNTWOOD


Company Profile Company Filings

Overview

FOOD FRESHNESS TECHNOLOGY LIMITED is a Private Limited Company from BURNTWOOD ENGLAND and has the status: Active.
FOOD FRESHNESS TECHNOLOGY LIMITED was incorporated 14 years ago on 19/05/2009 and has the registered number: 06910439. The accounts status is FULL and accounts are next due on 28/09/2024.

FOOD FRESHNESS TECHNOLOGY 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

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 GRAHAM ELLIS Nov 1972 British Director 2023-08-18 CURRENT
MR SIMON HOLLINGSWORTH Feb 1965 British Director 2022-09-08 CURRENT
MR JUSTIN CREASY Aug 1967 British Director 2020-09-01 CURRENT
MR SIMON HOLLINGSWORTH Secretary 2022-09-10 CURRENT
HAMMONDS DIRECTORS LIMITED Corporate Director 2009-05-19 UNTIL 2009-09-07 RESIGNED
HAMMONDS SECRETARIES LIMITED Corporate Secretary 2009-05-19 UNTIL 2009-09-07 RESIGNED
SIMON LAWRENCE LEE Secretary 2011-04-21 UNTIL 2013-08-27 RESIGNED
MR ALASDAIR IAIN MACKAY Secretary 2013-08-27 UNTIL 2022-09-09 RESIGNED
MR SIMON LAWRENCE LEE Nov 1960 British Director 2009-09-07 UNTIL 2018-10-31 RESIGNED
MR ROBERT JOHN CHARLES WARD Jul 1969 British Director 2022-09-08 UNTIL 2023-08-18 RESIGNED
MR MARK DAVID THOMAS Jun 1963 British Director 2010-10-22 UNTIL 2011-04-21 RESIGNED
MR MARK DAVID THOMAS Other Secretary 2009-09-07 UNTIL 2011-04-21 RESIGNED
MR MARK ANDREW PALMER Jun 1973 British Director 2019-01-15 UNTIL 2021-10-08 RESIGNED
MR LAWRENCE JAMES DAVISON MATTHEWS May 1974 British Director 2013-09-30 UNTIL 2018-01-31 RESIGNED
MR ALASDAIR IAIN MACKAY Nov 1978 British Director 2013-09-30 UNTIL 2022-09-09 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2009-05-19 UNTIL 2009-09-07 RESIGNED
MR LAURENCE KAYSON Aug 1958 British Director 2009-09-07 UNTIL 2015-03-31 RESIGNED
MR MICHAEL FRIXOS Jan 1939 British Director 2009-09-07 UNTIL 2010-10-22 RESIGNED
MR GARETH JAMES CROCKER May 1967 British Director 2009-09-07 UNTIL 2010-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Food Freshness Technology Holdings 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
Food_Freshness_Technology - Accounts 2023-09-29 31-12-2022 £2,088 Cash £-26,981,027 equity

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