Company number 09434029
Status Active
Incorporation Date 11 February 2015
Company Type Private Limited Company
Address C/O THORNTON & ROSS LTD MANCHESTER ROAD, LINTHWAITE, HUDDERSFIELD, ENGLAND, HD7 5QH
Home Country United Kingdom
Nature of Business 47260 - Retail sale of tobacco products in specialised stores
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Geoffrey Martin Adams as a secretary on 1 May 2016. The most likely internet sites of FRESH VAPE ELECTRONIC CIGARETTES LTD are www.freshvapeelectroniccigarettes.co.uk, and www.fresh-vape-electronic-cigarettes.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Fresh Vape Electronic Cigarettes Ltd is a Private Limited Company.
The company registration number is 09434029. Fresh Vape Electronic Cigarettes Ltd has been working since 11 February 2015.
The present status of the company is Active. The registered address of Fresh Vape Electronic Cigarettes Ltd is C O Thornton Ross Ltd Manchester Road Linthwaite Huddersfield England Hd7 5qh. . ADAMS, Geoffrey Martin is a Secretary of the company. GEORGE, Dieno is a Director of the company. SLEGERS, Luc Maurice Godelieva is a Director of the company. Secretary ALPIN, Janet has been resigned. Secretary WOODCROFT, Samantha Lesley has been resigned. Director WOODCROFT, Samantha Lesley has been resigned. The company operates in "Retail sale of tobacco products in specialised stores".
Current Directors
Resigned Directors
Secretary
ALPIN, Janet
Resigned: 01 May 2016
Appointed Date: 04 December 2015
Persons With Significant Control
Stada Uk Holdings Ltd.
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
FRESH VAPE ELECTRONIC CIGARETTES LTD Events
14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
13 May 2016
Appointment of Mr Geoffrey Martin Adams as a secretary on 1 May 2016
13 May 2016
Termination of appointment of Janet Alpin as a secretary on 1 May 2016
08 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
...
... and 4 more events
08 Dec 2015
Appointment of Mrs Janet Alpin as a secretary on 4 December 2015
08 Dec 2015
Termination of appointment of Samantha Lesley Woodcroft as a director on 4 December 2015
08 Dec 2015
Termination of appointment of Samantha Lesley Woodcroft as a secretary on 4 December 2015
08 Dec 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
11 Feb 2015
Incorporation
Statement of capital on 2015-02-11