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 - LONDON

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INNOCENT LIMITED LONDON Active FULL 10320 - Manufacture of fruit and vegetable juice
THE INNOCENT FOUNDATION LONDON Active SMALL 88990 - Other social work activities without accommodation n.e.c.