FRESH LOGISTICS HOLDINGS LIMITED
CASTLE DONINGTON

Hellopages » Leicestershire » North West Leicestershire » DE74 2NS

Company number 09468893
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address 3-5 BONDGATE, CASTLE DONINGTON, DERBYSHIRE, ENGLAND, DE74 2NS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 20 . The most likely internet sites of FRESH LOGISTICS HOLDINGS LIMITED are www.freshlogisticsholdings.co.uk, and www.fresh-logistics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Peartree Rail Station is 6.7 miles; to Derby Rail Station is 7.2 miles; to Beeston Rail Station is 7.8 miles; to Duffield Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fresh Logistics Holdings Limited is a Private Limited Company. The company registration number is 09468893. Fresh Logistics Holdings Limited has been working since 03 March 2015. The present status of the company is Active. The registered address of Fresh Logistics Holdings Limited is 3 5 Bondgate Castle Donington Derbyshire England De74 2ns. . WHITE, Alexandra Jane is a Secretary of the company. PRICE, David Michael is a Director of the company. WHITE, Alan Robert is a Director of the company. WHITE, Alexandra Jane is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Secretary
WHITE, Alexandra Jane
Appointed Date: 03 March 2015
Director
PRICE, David Michael
Appointed Date: 03 March 2015
64 years old
Director
WHITE, Alan Robert
Appointed Date: 03 March 2015
56 years old
Director
WHITE, Alexandra Jane
Appointed Date: 03 March 2015
58 years old

Persons With Significant Control

Mrs Alexandra Jane White
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Robert White
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRESH LOGISTICS HOLDINGS LIMITED Events

14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 20
03 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2015
Statement of capital following an allotment of shares on 29 June 2015
  • GBP 40
20 Oct 2015
Statement of capital following an allotment of shares on 29 June 2015
  • GBP 20
20 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-03
  • GBP 3

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