Company number 04064050
Status Active
Incorporation Date 4 September 2000
Company Type Private Limited Company
Address OLD BANK CHAMBERS 582-586 KINGSBURY ROAD, ERDINGTON, BIRMINGHAM, B24 9ND
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
GBP 100
. The most likely internet sites of FRESHSEAL LIMITED are www.freshseal.co.uk, and www.freshseal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Freshseal Limited is a Private Limited Company.
The company registration number is 04064050. Freshseal Limited has been working since 04 September 2000.
The present status of the company is Active. The registered address of Freshseal Limited is Old Bank Chambers 582 586 Kingsbury Road Erdington Birmingham B24 9nd. The company`s financial liabilities are £0.09k. It is £-1.1k against last year. The cash in hand is £8.46k. It is £-5.5k against last year. And the total assets are £60.92k, which is £-5.94k against last year. VANEZIS, George is a Secretary of the company. VANEZI, George is a Director of the company. VANEZI, Yiannoulla is a Director of the company. Secretary SINGH, Surgit has been resigned. Secretary VANEZI, Yiannoulla has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director VANEZIS, George has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".
freshseal Key Finiance
LIABILITIES
£0.09k
-93%
CASH
£8.46k
-40%
TOTAL ASSETS
£60.92k
-9%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SINGH, Surgit
Resigned: 30 June 2005
Appointed Date: 12 February 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 September 2000
Appointed Date: 04 September 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 September 2000
Appointed Date: 04 September 2000
Director
VANEZIS, George
Resigned: 12 February 2002
Appointed Date: 07 September 2000
65 years old
Persons With Significant Control
Mrs Yiannoulla Vanezi
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Vanezi
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FRESHSEAL LIMITED Events
24 Oct 2016
Confirmation statement made on 4 September 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
30 Jun 2015
Appointment of Mr George Vanezi as a director on 30 June 2015
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 41 more events
24 Oct 2000
New director appointed
24 Oct 2000
Secretary resigned
24 Oct 2000
Director resigned
11 Sep 2000
Registered office changed on 11/09/00 from: 120 east road london N1 6AA
04 Sep 2000
Incorporation