FRESHBREATHONLINE LIMITED
ILFRACOMBE

Hellopages » Devon » North Devon » EX34 9AU

Company number 04142402
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address 1-5 MARKET SQUARE, ILFRACOMBE, DEVON, EX34 9AU
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FRESHBREATHONLINE LIMITED are www.freshbreathonline.co.uk, and www.freshbreathonline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Freshbreathonline Limited is a Private Limited Company. The company registration number is 04142402. Freshbreathonline Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of Freshbreathonline Limited is 1 5 Market Square Ilfracombe Devon Ex34 9au. . SMITH, Joanne Alexandra is a Secretary of the company. SMITH, Philip John is a Director of the company. Secretary MUNNS, Douglas has been resigned. Secretary MUNNS, Douglas has been resigned. Secretary SMITH, Andrea Susan has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MUNNS, Jonathon has been resigned. Director SMITH, Andrea Susan has been resigned. Director SMITH, Geoffrey has been resigned. Director SMITH, Joanne Alexandra has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
SMITH, Joanne Alexandra
Appointed Date: 15 February 2008
Director
SMITH, Philip John
Appointed Date: 15 February 2008
60 years old

Resigned Directors

Secretary
MUNNS, Douglas
Resigned: 04 April 2005
Appointed Date: 01 May 2004
Secretary
MUNNS, Douglas
Resigned: 01 January 2004
Appointed Date: 20 January 2001
Secretary
SMITH, Andrea Susan
Resigned: 15 February 2008
Appointed Date: 02 April 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 January 2001
Appointed Date: 16 January 2001
Director
MUNNS, Jonathon
Resigned: 04 April 2005
Appointed Date: 20 January 2001
65 years old
Director
SMITH, Andrea Susan
Resigned: 15 February 2008
Appointed Date: 02 April 2005
83 years old
Director
SMITH, Geoffrey
Resigned: 01 November 2011
Appointed Date: 02 April 2005
91 years old
Director
SMITH, Joanne Alexandra
Resigned: 01 August 2012
Appointed Date: 15 February 2008
55 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 January 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Mrs Joanne Alexandra Smith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip John Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRESHBREATHONLINE LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Oct 2016
Confirmation statement made on 10 September 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
02 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 6
10 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 50 more events
01 Feb 2001
New secretary appointed
22 Jan 2001
Registered office changed on 22/01/01 from: 44 upper belgrave road clifton bristol BS8 2XN
22 Jan 2001
Secretary resigned
22 Jan 2001
Director resigned
16 Jan 2001
Incorporation

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