FRESH FINANCE GROUP LIMITED
STREET, FENTON

Hellopages » Staffordshire » Stoke-on-Trent » ST4 3NR

Company number 05706346
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address FRESH FINANCE GROUP LTD, 1ST FLOOR, FENN HOUSE, DUKE, STREET, FENTON, STOKE-ON-TRENT, ST4 3NR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Statement of capital following an allotment of shares on 17 January 2017 GBP 1,002 ; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of FRESH FINANCE GROUP LIMITED are www.freshfinancegroup.co.uk, and www.fresh-finance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Fresh Finance Group Limited is a Private Limited Company. The company registration number is 05706346. Fresh Finance Group Limited has been working since 13 February 2006. The present status of the company is Active. The registered address of Fresh Finance Group Limited is Fresh Finance Group Ltd 1st Floor Fenn House Duke Street Fenton Stoke On Trent St4 3nr. . RANK, James Michael John is a Secretary of the company. MCMINN, Stuart Ryan is a Director of the company. RANK, James Michael John is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RANK, James Michael John
Appointed Date: 13 February 2006
Director
MCMINN, Stuart Ryan
Appointed Date: 13 February 2006
46 years old
Director
RANK, James Michael John
Appointed Date: 13 February 2006
49 years old

Persons With Significant Control

Mr James Michael John Rank
Notified on: 13 February 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Ryan Mcminn
Notified on: 13 February 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRESH FINANCE GROUP LIMITED Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
23 Jan 2017
Statement of capital following an allotment of shares on 17 January 2017
  • GBP 1,002
16 Dec 2016
Total exemption small company accounts made up to 31 May 2016
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
...
... and 18 more events
22 Aug 2007
Registered office changed on 22/08/07 from: fresh finance linden house, 95 trentham road dresden, stoke on trent staffordshire ST3 4EG
20 Apr 2007
Accounting reference date extended from 28/02/07 to 31/05/07
26 Mar 2007
Return made up to 13/02/07; full list of members
13 Mar 2006
Registered office changed on 13/03/06 from: 16 whitesands grove stoke-on-trent ST3 7HT
13 Feb 2006
Incorporation

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