FRESHA LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 7LW

Company number 04608026
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address 23 BITTERN ROAD, SOWTON INDUSTRIAL ESTATE, EXETER, DEVON, ENGLAND, EX2 7LW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 56210 - Event catering activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Change of share class name or designation; Change of share class name or designation. The most likely internet sites of FRESHA LIMITED are www.fresha.co.uk, and www.fresha.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Fresha Limited is a Private Limited Company. The company registration number is 04608026. Fresha Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Fresha Limited is 23 Bittern Road Sowton Industrial Estate Exeter Devon England Ex2 7lw. . BANKS, Sarah is a Secretary of the company. BANKS, Paul David Joseph is a Director of the company. Secretary BANKS, David Joseph has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DAYKIN, Stephen David Paul has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BANKS, Sarah
Appointed Date: 29 January 2007

Director
BANKS, Paul David Joseph
Appointed Date: 04 December 2002
56 years old

Resigned Directors

Secretary
BANKS, David Joseph
Resigned: 29 January 2007
Appointed Date: 04 December 2002

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Director
DAYKIN, Stephen David Paul
Resigned: 23 December 2009
Appointed Date: 04 December 2002
68 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Mr Paul David Joseph Banks
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

FRESHA LIMITED Events

15 Feb 2017
Confirmation statement made on 4 December 2016 with updates
01 Feb 2017
Change of share class name or designation
27 Sep 2016
Change of share class name or designation
27 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

28 Jul 2016
Registered office address changed from 23 Bittern Road Sowton Exeter Devon EX2 7LP to 23 Bittern Road Sowton Industrial Estate Exeter Devon EX2 7LW on 28 July 2016
...
... and 53 more events
07 Feb 2003
Secretary resigned
24 Jan 2003
New director appointed
13 Jan 2003
New director appointed
13 Jan 2003
New secretary appointed
04 Dec 2002
Incorporation

FRESHA LIMITED Charges

5 January 2007
Legal charge
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 bittern road sowton industrial estate exeter devon t/n…
2 February 2004
Debenture
Delivered: 11 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…