FRESH DIRECT LIMITED - ASHFORD
| Company Profile | Company Filings |
Overview
FRESH DIRECT LIMITED is a Private Limited Company from ASHFORD UNITED KINGDOM and has the status: Active.
FRESH DIRECT LIMITED was incorporated 9 years ago on 09/02/2015 and has the registered number: 09429182. The accounts status is FULL and accounts are next due on 31/03/2024.
FRESH DIRECT LIMITED was incorporated 9 years ago on 09/02/2015 and has the registered number: 09429182. The accounts status is FULL and accounts are next due on 31/03/2024.
FRESH DIRECT LIMITED - ASHFORD
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 / 6 | 03/07/2022 | 31/03/2024 |
Registered Office
ENTERPRISE HOUSE
ASHFORD
KENT
TN25 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FRESH DIRECT PAYROLL LIMITED (until 17/03/2015)
FRESH DIRECT PAYROLL LIMITED (until 17/03/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER FRANCIS JACKSON | Jul 1971 | Irish | Director | 2022-03-01 | CURRENT |
| SARAH WHIBLEY | Jan 1976 | British | Director | 2015-02-09 | CURRENT |
| STEPHANIE JANE BROOKSBANK | Aug 1967 | British | Director | 2022-12-01 | CURRENT |
| SARAH WHIBLEY | Secretary | 2015-02-09 | CURRENT | ||
| ABOGADO NOMINEES LIMITED | Corporate Director | 2015-02-09 UNTIL 2015-02-09 | RESIGNED | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Director | 2015-02-09 UNTIL 2015-02-09 | RESIGNED | ||
| MR RAJESH VISHWANATH TUGNAIT | Apr 1969 | British | Director | 2016-09-01 UNTIL 2022-03-01 | RESIGNED |
| ADAM PATRICK UTTLEY | Dec 1979 | British | Director | 2015-02-09 UNTIL 2016-09-15 | RESIGNED |
| PAULO CIPRIANO PEEREBOOM | Jan 1970 | Dutch | Director | 2022-12-01 UNTIL 2023-11-01 | RESIGNED |
| MS LUCIENE MAUREEN JAMES | Apr 1962 | British | Director | 2015-02-09 UNTIL 2015-02-09 | RESIGNED |
| MR DAVID JOHN BURNS | Jan 1962 | British | Director | 2015-02-09 UNTIL 2016-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brake Bros Limited | 2021-07-30 | Ashford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cucina Fresh Investments Limited | 2021-07-28 - 2021-07-30 | Ashford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cucina Fresh Finance Limited | 2021-03-24 - 2021-07-28 | Ashford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Fresh Direct Group Limited | 2016-04-06 - 2021-03-24 | Ashford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |