FRESH SOLUTIONS (UK) LIMITED
SOUTHAMPTON

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Company number 06761824
Status Active
Incorporation Date 1 December 2008
Company Type Private Limited Company
Address C/O KHAN MORRIS ACCOUNTANTS LTD EMPRESS HEIGHTS, COLLEGE STREET, SOUTHAMPTON, HAMPSHIRE, SO14 3LA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of FRESH SOLUTIONS (UK) LIMITED are www.freshsolutionsuk.co.uk, and www.fresh-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Redbridge Rail Station is 3.5 miles; to Swanwick Rail Station is 6 miles; to Romsey Rail Station is 7.7 miles; to Shawford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fresh Solutions Uk Limited is a Private Limited Company. The company registration number is 06761824. Fresh Solutions Uk Limited has been working since 01 December 2008. The present status of the company is Active. The registered address of Fresh Solutions Uk Limited is C O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire So14 3la. . THISELTON, Shaun is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary THISELTON, Shaun has been resigned. Director HURWORTH, Aderyn has been resigned. Director PIPER, Mark Alan has been resigned. Director THISELTON, Amanda Jane has been resigned. The company operates in "Development of building projects".


Current Directors

Director
THISELTON, Shaun
Appointed Date: 01 December 2008
67 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 December 2008
Appointed Date: 01 December 2008
Secretary
THISELTON, Shaun
Resigned: 01 August 2011
Appointed Date: 01 December 2008
Director
HURWORTH, Aderyn
Resigned: 02 December 2008
Appointed Date: 01 December 2008
51 years old
Director
PIPER, Mark Alan
Resigned: 26 April 2010
Appointed Date: 01 December 2008
57 years old
Director
THISELTON, Amanda Jane
Resigned: 25 January 2012
Appointed Date: 21 July 2011
56 years old

Persons With Significant Control

Amanda Jane Thiselton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Thiselton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRESH SOLUTIONS (UK) LIMITED Events

21 Dec 2016
Confirmation statement made on 1 December 2016 with updates
20 Dec 2016
Micro company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
02 Dec 2015
Micro company accounts made up to 31 March 2015
15 Apr 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
...
... and 23 more events
24 Dec 2008
Secretary appointed mr shaun thiselton
24 Dec 2008
Director appointed mr mark alan piper
10 Dec 2008
Appointment terminated secretary hcs secretarial LIMITED
10 Dec 2008
Appointment terminated director aderyn hurworth
01 Dec 2008
Incorporation

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