FFRESH LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 5DY
Company number 06354202
Status Active
Incorporation Date 28 August 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BULLDOZER FILMS LTD, MEANWHILE HOUSE OFFICE F12, WILLIAMS WAY,, (OFF CURRAN EMBANKMENT), CARDIFF, WALES, CF10 5DY
Home Country United Kingdom
Nature of Business 59140 - Motion picture projection activities, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from C/O the Festivals Company Ty Cefn Rectory Road Cardiff CF5 1QL to C/O Bulldozer Films Ltd Meanwhile House Office F12, Williams Way, (Off Curran Embankment) Cardiff CF10 5DY on 28 November 2016; Appointment of Miss Jody Clare Tozer as a secretary on 28 November 2016; Appointment of Mr Stephen John Thomas as a director on 26 August 2016. The most likely internet sites of FFRESH LIMITED are www.ffresh.co.uk, and www.ffresh.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Cardiff Queen Street Rail Station is 0.8 miles; to Cathays Rail Station is 1.2 miles; to Barry Docks Rail Station is 5.9 miles; to Barry Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ffresh Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06354202. Ffresh Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of Ffresh Limited is Bulldozer Films Ltd Meanwhile House Office F12 Williams Way Off Curran Embankment Cardiff Wales Cf10 5dy. The company`s financial liabilities are £0.08k. It is £0k against last year. And the total assets are £0.08k, which is £0k against last year. TOZER, Jody Clare is a Secretary of the company. HALL, Laurence James Barry is a Director of the company. HANNAH, Faye Louise Joan is a Director of the company. SMITH, Paul William is a Director of the company. THOMAS, Stephen John is a Director of the company. Secretary RUSSELL, Margaret-Anne has been resigned. Secretary VIDGEN, Grant Arthur has been resigned. Director HENDRON, Frances Charlotte has been resigned. Director RAYBOULD, Hannah Jane has been resigned. Director RUSSELL, Margaret-Anne has been resigned. Director SMITH, William George David has been resigned. The company operates in "Motion picture projection activities".


ffresh Key Finiance

LIABILITIES £0.08k
CASH n/a
TOTAL ASSETS £0.08k
All Financial Figures

Current Directors

Secretary
TOZER, Jody Clare
Appointed Date: 28 November 2016
Director
HALL, Laurence James Barry
Appointed Date: 06 January 2014
44 years old
Director
HANNAH, Faye Louise Joan
Appointed Date: 26 August 2016
47 years old
Director
SMITH, Paul William
Appointed Date: 28 August 2007
64 years old
Director
THOMAS, Stephen John
Appointed Date: 26 August 2016
43 years old

Resigned Directors

Secretary
RUSSELL, Margaret-Anne
Resigned: 01 September 2007
Appointed Date: 28 August 2007
Secretary
VIDGEN, Grant Arthur
Resigned: 08 August 2016
Appointed Date: 01 September 2007
Director
HENDRON, Frances Charlotte
Resigned: 06 January 2014
Appointed Date: 01 September 2007
66 years old
Director
RAYBOULD, Hannah Jane
Resigned: 31 December 2014
Appointed Date: 06 January 2014
52 years old
Director
RUSSELL, Margaret-Anne
Resigned: 06 January 2014
Appointed Date: 28 August 2007
63 years old
Director
SMITH, William George David
Resigned: 06 January 2014
Appointed Date: 28 August 2007
78 years old

Persons With Significant Control

Mr Stephen John Thomas
Notified on: 26 August 2016
43 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Faye Louise Joan Hannah
Notified on: 26 August 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Paul Willam Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Laurence James Barry Hall
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

FFRESH LIMITED Events

28 Nov 2016
Registered office address changed from C/O the Festivals Company Ty Cefn Rectory Road Cardiff CF5 1QL to C/O Bulldozer Films Ltd Meanwhile House Office F12, Williams Way, (Off Curran Embankment) Cardiff CF10 5DY on 28 November 2016
28 Nov 2016
Appointment of Miss Jody Clare Tozer as a secretary on 28 November 2016
08 Sep 2016
Appointment of Mr Stephen John Thomas as a director on 26 August 2016
08 Sep 2016
Confirmation statement made on 26 August 2016 with updates
08 Sep 2016
Appointment of Ms Faye Louise Joan Hannah as a director on 26 August 2016
...
... and 33 more events
12 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2007
Registered office changed on 12/09/07 from: 1 prices street cardiff CF24 3PR
12 Sep 2007
New secretary appointed
12 Sep 2007
Secretary resigned
28 Aug 2007
Incorporation

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