FRESH ROOTS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3JG

Company number 08769853
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address EXCHANGE BUILDING, 16 ST CUTHBERT'S STREET, BEDFORD, MK40 3JG
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 50,000 . The most likely internet sites of FRESH ROOTS LIMITED are www.freshroots.co.uk, and www.fresh-roots.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Bedford Rail Station is 0.7 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fresh Roots Limited is a Private Limited Company. The company registration number is 08769853. Fresh Roots Limited has been working since 11 November 2013. The present status of the company is Active. The registered address of Fresh Roots Limited is Exchange Building 16 St Cuthbert S Street Bedford Mk40 3jg. . BRARD, Sylvain is a Director of the company. FISHER, Julian Edward is a Director of the company. KAULEN, Manuel is a Director of the company. MOUTON, Thomas Henry James is a Director of the company. RAMIREZ, Orieta is a Director of the company. URBANO, Jose Miguel Guerrero is a Director of the company. URBANO, Maria Carmen Guerrero is a Director of the company. VIALARET, Alain is a Director of the company. Director SHAKESPEARE, Ian has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Director
BRARD, Sylvain
Appointed Date: 01 July 2014
61 years old
Director
FISHER, Julian Edward
Appointed Date: 01 July 2014
66 years old
Director
KAULEN, Manuel
Appointed Date: 01 July 2014
71 years old
Director
MOUTON, Thomas Henry James
Appointed Date: 01 July 2014
51 years old
Director
RAMIREZ, Orieta
Appointed Date: 01 July 2014
55 years old
Director
URBANO, Jose Miguel Guerrero
Appointed Date: 01 July 2014
56 years old
Director
URBANO, Maria Carmen Guerrero
Appointed Date: 01 July 2014
52 years old
Director
VIALARET, Alain
Appointed Date: 01 July 2014
71 years old

Resigned Directors

Director
SHAKESPEARE, Ian
Resigned: 01 July 2014
Appointed Date: 11 November 2013
54 years old

Persons With Significant Control

Blue Whale Sas
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Core Fruit (Pty) Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Orchard Fruit Co S.L
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Frutera San Fernando S.A
Notified on: 6 April 2016
Nature of control: Has significant influence or control

FRESH ROOTS LIMITED Events

06 Jan 2017
Confirmation statement made on 11 November 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 50,000
16 Jul 2015
Total exemption small company accounts made up to 28 February 2015
01 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 50,000
...
... and 9 more events
24 Feb 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2014
Statement of capital following an allotment of shares on 20 February 2014
  • GBP 50,000
19 Dec 2013
Current accounting period extended from 30 November 2014 to 28 February 2015
11 Nov 2013
Incorporation

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