BANAFRESH DIRECT LIMITED
HARLOW

Hellopages » Essex » Harlow » CM19 5QS
Company number 09782928
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address SANDRINGHAM HOUSE, SANDRINGHAM AVENUE, HARLOW, ESSEX, UNITED KINGDOM, CM19 5QS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 30 November 2016; Confirmation statement made on 16 September 2016 with updates; Appointment of Mr Michael Kilduff as a secretary on 17 September 2015. The most likely internet sites of BANAFRESH DIRECT LIMITED are www.banafreshdirect.co.uk, and www.banafresh-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Waltham Cross Rail Station is 6.9 miles; to Bishops Stortford Rail Station is 8.1 miles; to Turkey Street Rail Station is 8.1 miles; to Southbury Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banafresh Direct Limited is a Private Limited Company. The company registration number is 09782928. Banafresh Direct Limited has been working since 17 September 2015. The present status of the company is Active. The registered address of Banafresh Direct Limited is Sandringham House Sandringham Avenue Harlow Essex United Kingdom Cm19 5qs. . KILDUFF, Michael is a Secretary of the company. FAGG, Steven is a Director of the company. KEELING, Caroline is a Director of the company. Secretary POREMA LIMITED has been resigned. Director KAVANAGH, Sean has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KILDUFF, Michael
Appointed Date: 17 September 2015
Director
FAGG, Steven
Appointed Date: 17 September 2015
58 years old
Director
KEELING, Caroline
Appointed Date: 17 September 2015
56 years old

Resigned Directors

Secretary
POREMA LIMITED
Resigned: 17 September 2015
Appointed Date: 17 September 2015
Director
KAVANAGH, Sean
Resigned: 17 September 2015
Appointed Date: 17 September 2015
62 years old

Persons With Significant Control

Keelings Fresh International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANAFRESH DIRECT LIMITED Events

08 May 2017
Previous accounting period extended from 30 September 2016 to 30 November 2016
27 Sep 2016
Confirmation statement made on 16 September 2016 with updates
22 Sep 2015
Appointment of Mr Michael Kilduff as a secretary on 17 September 2015
22 Sep 2015
Appointment of Ms Caroline Keeling as a director on 17 September 2015
21 Sep 2015
Appointment of Mr Steven Fagg as a director on 17 September 2015
21 Sep 2015
Termination of appointment of Sean Kavanagh as a director on 17 September 2015
21 Sep 2015
Termination of appointment of Porema Limited as a secretary on 17 September 2015
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17
  • GBP 1

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