FRESH INCORPORATED LIMITED

Hellopages » Greater London » Camden » W1T 6AD
Company number 04136665
Status Active
Incorporation Date 8 January 2001
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 25 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of FRESH INCORPORATED LIMITED are www.freshincorporated.co.uk, and www.fresh-incorporated.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Fresh Incorporated Limited is a Private Limited Company. The company registration number is 04136665. Fresh Incorporated Limited has been working since 08 January 2001. The present status of the company is Active. The registered address of Fresh Incorporated Limited is 37 Warren Street London W1t 6ad. . MARSHALL, Timothy Paul is a Secretary of the company. MARSHALL, Anna Lisa is a Director of the company. MARSHALL, Timothy Paul is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARSHALL, Timothy Paul
Appointed Date: 08 January 2001
Director
MARSHALL, Anna Lisa
Appointed Date: 08 January 2001
58 years old
Director
MARSHALL, Timothy Paul
Appointed Date: 08 January 2001
61 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 08 January 2001
Appointed Date: 08 January 2001
Director
WARREN STREET NOMINEES LIMITED
Resigned: 08 January 2001
Appointed Date: 08 January 2001

Persons With Significant Control

Mr Timothy Paul Marshall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

FRESH INCORPORATED LIMITED Events

03 Feb 2017
Confirmation statement made on 8 January 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 25 February 2016
29 Feb 2016
Total exemption small company accounts made up to 28 February 2015
15 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
26 Nov 2015
Previous accounting period shortened from 26 February 2015 to 25 February 2015
...
... and 45 more events
19 Jan 2001
New director appointed
19 Jan 2001
Director resigned
19 Jan 2001
Secretary resigned
19 Jan 2001
Ad 08/01/01--------- £ si 99@1=99 £ ic 1/100
08 Jan 2001
Incorporation

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