Company number 05210250
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address FIN HOUSE 1 OAKWATER AVENUE, CHEADLE ROYAL, CHEADLE, CHESHIRE, SK8 3SR
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 82301 - Activities of exhibition and fair organisers, 82302 - Activities of conference organisers, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Termination of appointment of Phillip William Soar as a director on 31 January 2017; Full accounts made up to 30 September 2016; Appointment of Mrs Laura Lee as a director on 20 September 2016. The most likely internet sites of FRESH APPROACH (UK) LIMITED are www.freshapproachuk.co.uk, and www.fresh-approach-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Fresh Approach Uk Limited is a Private Limited Company.
The company registration number is 05210250. Fresh Approach Uk Limited has been working since 19 August 2004.
The present status of the company is Active. The registered address of Fresh Approach Uk Limited is Fin House 1 Oakwater Avenue Cheadle Royal Cheadle Cheshire Sk8 3sr. . BESBRODE, Damian Stuart is a Director of the company. CLARK, Kathryn is a Director of the company. HOWELLS, Patrick Mathias Rhys is a Director of the company. LEACH, Andrew William is a Director of the company. LEE, Laura is a Director of the company. MCCABE, Michael is a Director of the company. WHITTLE, Stuart is a Director of the company. WILSON, Antony Peter is a Director of the company. Secretary BUXTON, Kirsty has been resigned. Secretary PORTER, Nicholas Anthony has been resigned. Director BESBRODE, Julie Vanessa has been resigned. Director GLICHER, Steven Victor has been resigned. Director PORTER, Nicholas Anthony has been resigned. Director SOAR, Phillip William has been resigned. The company operates in "Video production activities".
Current Directors
Director
LEE, Laura
Appointed Date: 20 September 2016
47 years old
Resigned Directors
Secretary
BUXTON, Kirsty
Resigned: 14 November 2005
Appointed Date: 19 August 2004
Persons With Significant Control
Nvm Private Equity Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
FRESH APPROACH (UK) LIMITED Events
20 Feb 2017
Termination of appointment of Phillip William Soar as a director on 31 January 2017
09 Feb 2017
Full accounts made up to 30 September 2016
22 Sep 2016
Appointment of Mrs Laura Lee as a director on 20 September 2016
22 Sep 2016
Appointment of Mrs Kathryn Clark as a director on 20 September 2016
22 Sep 2016
Appointment of Mr Michael Mccabe as a director on 20 September 2016
...
... and 55 more events
24 Nov 2005
S-div 11/11/05
06 Aug 2005
Particulars of mortgage/charge
11 Feb 2005
Particulars of mortgage/charge
11 Nov 2004
Company name changed fresh media communications (uk) LIMITED\certificate issued on 11/11/04
19 Aug 2004
Incorporation
3 June 2014
Charge code 0521 0250 0004
Delivered: 23 June 2014
Status: Outstanding
Persons entitled: Nvm Private Equity Limited (As Securty Trustee)
Description: L/H fin house 1 oakwater avenue cheadle royal cheadle…
23 January 2013
Debenture
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 2005
Debenture
Delivered: 6 August 2005
Status: Satisfied
on 4 June 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 2005
Debenture
Delivered: 11 February 2005
Status: Satisfied
on 17 May 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…