FRESH PHARMA LIMITED
CASTLE DONINGTON FRESH LOGISTICS MAINTENANCE LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE74 2NS

Company number 09472473
Status Active
Incorporation Date 5 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 seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of FRESH PHARMA LIMITED are www.freshpharma.co.uk, and www.fresh-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine 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 Pharma Limited is a Private Limited Company. The company registration number is 09472473. Fresh Pharma Limited has been working since 05 March 2015. The present status of the company is Active. The registered address of Fresh Pharma Limited is 3 5 Bondgate Castle Donington Derbyshire England De74 2ns. . WHITE, Alexandra Jane is a Secretary 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: 05 March 2015
Director
WHITE, Alan Robert
Appointed Date: 05 March 2015
57 years old
Director
WHITE, Alexandra Jane
Appointed Date: 05 March 2015
58 years old

Persons With Significant Control

Mrs Alexandra Jane White
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Alan Robert White
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Fresh Logistics Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRESH PHARMA LIMITED Events

15 Mar 2017
Confirmation statement made on 5 March 2017 with updates
13 Sep 2016
Micro company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
25 Jan 2016
Company name changed fresh logistics maintenance LIMITED\certificate issued on 25/01/16
  • RES15 ‐ Change company name resolution on 2015-12-10
18 Jan 2016
Resolutions
  • RES13 ‐ Company name change 10/12/2015
  • RES13 ‐ Company name change 10/12/2015
17 Dec 2015
Change of name notice
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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