Company number 04891402
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address JAMES SYSON, 9 NELSON ROAD, BEESTON, NOTTINGHAM, NG9 1LF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
GBP 100
. The most likely internet sites of FRESH AVENUE LIMITED are www.freshavenue.co.uk, and www.fresh-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Fresh Avenue Limited is a Private Limited Company.
The company registration number is 04891402. Fresh Avenue Limited has been working since 08 September 2003.
The present status of the company is Active. The registered address of Fresh Avenue Limited is James Syson 9 Nelson Road Beeston Nottingham Ng9 1lf. . SYSON, James Leigh is a Director of the company. Secretary VINCENT, Joanne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PEVERELLI, Benjamin has been resigned. Director SYSON, James has been resigned. Director SYSON, Maureen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 September 2003
Appointed Date: 08 September 2003
Director
SYSON, James
Resigned: 31 January 2004
Appointed Date: 15 September 2003
54 years old
Director
SYSON, Maureen
Resigned: 01 August 2010
Appointed Date: 31 January 2004
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 September 2003
Appointed Date: 08 September 2003
Persons With Significant Control
Mr James Leigh Syson
Notified on: 5 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more
FRESH AVENUE LIMITED Events
06 Nov 2016
Confirmation statement made on 8 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Oct 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 41 more events
28 Apr 2004
New director appointed
28 Apr 2004
New secretary appointed
10 Sep 2003
Secretary resigned
10 Sep 2003
Director resigned
08 Sep 2003
Incorporation