FRESH TRADING LIMITED - LONDON
Company Profile | Company Filings |
Overview
FRESH TRADING LIMITED is a Private Limited Company from LONDON and has the status: Active.
FRESH TRADING LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03720071. The accounts status is FULL and accounts are next due on 30/09/2024.
FRESH TRADING LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03720071. The accounts status is FULL and accounts are next due on 30/09/2024.
FRESH TRADING LIMITED - LONDON
This company is listed in the following categories:
10320 - Manufacture of fruit and vegetable juice
10320 - Manufacture of fruit and vegetable juice
10390 - Other processing and preserving of fruit and vegetables
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FRUIT TOWERS
342 LADBROKE GROVE
LONDON
W10 5BU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
FRUIT TOWERS
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES LEWIS DAVENPORT | Secretary | 2013-05-03 | CURRENT | ||
MR JAMES LEWIS DAVENPORT | Aug 1973 | British | Director | 2013-05-03 | CURRENT |
MS SARAH JANE NORMAN | Dec 1976 | British | Director | 2021-06-17 | CURRENT |
MR NICHOLAS MILTON CANNEY | Aug 1971 | British | Director | 2022-06-15 | CURRENT |
JAMES QUINCEY | Jan 1965 | British | Director | 2009-05-29 UNTIL 2015-09-01 | RESIGNED |
MR ADAM RICHARD BALON | Feb 1972 | British | Secretary | 1999-04-28 UNTIL 2013-05-03 | RESIGNED |
JONATHAN VINCENT | Sep 1971 | Secretary | 1999-03-05 UNTIL 1999-04-28 | RESIGNED | |
MR MAURICE ELIAS PINTO | Mar 1934 | American | Director | 2007-06-29 UNTIL 2010-05-19 | RESIGNED |
MR JONATHAN CARLTON LANGLEY WRIGHT | Jul 1972 | British | Director | 1999-04-28 UNTIL 2013-05-03 | RESIGNED |
JONATHAN VINCENT | Sep 1971 | Director | 1999-03-05 UNTIL 1999-04-28 | RESIGNED | |
MR GONZALO RUIZ | Oct 1972 | Usa/Mexico | Director | 2013-05-03 UNTIL 2015-06-22 | RESIGNED |
MR SCOTT EDWARD ROCHE | Mar 1964 | Canadian | Director | 2013-05-03 UNTIL 2021-02-18 | RESIGNED |
MR RICHARD JOHN REED | Feb 1973 | British | Director | 1999-04-28 UNTIL 2013-05-03 | RESIGNED |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1999-02-25 UNTIL 1999-03-05 | RESIGNED | ||
MR DOUGLAS ROSS LAMONT | Sep 1973 | British | Director | 2013-05-03 UNTIL 2022-07-31 | RESIGNED |
MS SANDRA MORI | Jun 1964 | Italian | Director | 2013-05-03 UNTIL 2018-12-21 | RESIGNED |
MR LOUIS JULES HYDLEMAN | Nov 1956 | British | Director | 1999-04-28 UNTIL 2007-06-29 | RESIGNED |
SARAH KATE HAXBY | Nov 1972 | British | Director | 1999-03-05 UNTIL 1999-04-28 | RESIGNED |
MR ADAM RICHARD BALON | Feb 1972 | British | Director | 1999-04-28 UNTIL 2013-05-03 | RESIGNED |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Secretary | 1999-02-25 UNTIL 1999-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
European Refreshments | 2016-04-06 | Drogheda |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |