GEDA FRESH UK LIMITED
DARTFORD

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Company number 07409398
Status Active
Incorporation Date 15 October 2010
Company Type Private Limited Company
Address THAMES HOUSE THAMES ROAD, CRAYFORD, DARTFORD, KENT, DA1 4QP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1 . The most likely internet sites of GEDA FRESH UK LIMITED are www.gedafreshuk.co.uk, and www.geda-fresh-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Geda Fresh Uk Limited is a Private Limited Company. The company registration number is 07409398. Geda Fresh Uk Limited has been working since 15 October 2010. The present status of the company is Active. The registered address of Geda Fresh Uk Limited is Thames House Thames Road Crayford Dartford Kent Da1 4qp. . OAKLEY, Christopher is a Secretary of the company. AICHEN, Leon is a Director of the company. Secretary GODDEN, Anthony James has been resigned. Secretary HEATH, Victoria has been resigned. Director GODDEN, Anthony James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OAKLEY, Christopher
Appointed Date: 31 January 2013
Director
AICHEN, Leon
Appointed Date: 15 October 2010
84 years old

Resigned Directors

Secretary
GODDEN, Anthony James
Resigned: 14 November 2011
Appointed Date: 15 October 2010
Secretary
HEATH, Victoria
Resigned: 31 January 2013
Appointed Date: 14 November 2011
Director
GODDEN, Anthony James
Resigned: 14 November 2011
Appointed Date: 15 October 2010
60 years old

Persons With Significant Control

Ag Thames Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEDA FRESH UK LIMITED Events

17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
30 Jun 2016
Full accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
02 Jul 2015
Full accounts made up to 30 September 2014
24 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
...
... and 12 more events
14 Nov 2011
Termination of appointment of Anthony Godden as a director
17 Oct 2011
Annual return made up to 15 October 2011 with full list of shareholders
20 Jul 2011
Particulars of a mortgage or charge / charge no: 1
20 May 2011
Current accounting period shortened from 31 October 2011 to 30 September 2011
15 Oct 2010
Incorporation

GEDA FRESH UK LIMITED Charges

14 July 2011
Debenture
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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