Company number 07799703
Status Active
Incorporation Date 6 October 2011
Company Type Private Limited Company
Address 3 OPAL COURT, 18-24 CHASE SIDE, LONDON, ENGLAND, N14 5PA
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with no updates; Confirmation statement made on 10 March 2017 with updates; Registered office address changed from Flat 3, 18-24 Chase Side London N14 5PA England to 3 Opal Court 18-24 Chase Side London N14 5PA on 10 March 2017. The most likely internet sites of FRESH & QUALITY BIZ LIMITED are www.freshqualitybiz.co.uk, and www.fresh-quality-biz.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Fresh Quality Biz Limited is a Private Limited Company.
The company registration number is 07799703. Fresh Quality Biz Limited has been working since 06 October 2011.
The present status of the company is Active. The registered address of Fresh Quality Biz Limited is 3 Opal Court 18 24 Chase Side London England N14 5pa. . MARINOV, Ventsislav is a Director of the company. Secretary GONUL, Yasar has been resigned. Director GONUL, Yasar has been resigned. Director KOCABEY, Hanifi has been resigned. Director MARINOV, Ventsislav has been resigned. Director NEDKOV, Iliya Varbanov has been resigned. Director YILDIRIM, Cengiz has been resigned. The company operates in "Wholesale of fruit and vegetables".
Current Directors
Resigned Directors
Secretary
GONUL, Yasar
Resigned: 28 December 2016
Appointed Date: 23 December 2016
Director
GONUL, Yasar
Resigned: 03 August 2016
Appointed Date: 03 May 2016
65 years old
Director
KOCABEY, Hanifi
Resigned: 03 May 2016
Appointed Date: 06 October 2011
58 years old
Director
YILDIRIM, Cengiz
Resigned: 10 January 2012
Appointed Date: 06 October 2011
56 years old
Persons With Significant Control
Mr Ventsislav Marinov
Notified on: 6 March 2017
38 years old
Nature of control: Ownership of shares – 75% or more
Mr Iliya Varbanov Nedkov
Notified on: 23 December 2016
46 years old
Nature of control: Ownership of shares – 75% or more
Mr Ventsislav Marinov
Notified on: 3 August 2016
38 years old
Nature of control: Ownership of shares – 75% or more
FRESH & QUALITY BIZ LIMITED Events
14 Mar 2017
Confirmation statement made on 14 March 2017 with no updates
13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
10 Mar 2017
Registered office address changed from Flat 3, 18-24 Chase Side London N14 5PA England to 3 Opal Court 18-24 Chase Side London N14 5PA on 10 March 2017
09 Mar 2017
Appointment of Mr Ventsislav Marinov as a director on 6 March 2017
09 Mar 2017
Termination of appointment of Iliya Varbanov Nedkov as a director on 6 March 2017
...
... and 28 more events
16 Feb 2013
Compulsory strike-off action has been discontinued
14 Feb 2013
Annual return made up to 6 October 2012 with full list of shareholders
05 Feb 2013
First Gazette notice for compulsory strike-off
01 Mar 2012
Termination of appointment of Cengiz Yildirim as a director
06 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)