FRESCA COMMERCE LIMITED - BRISTOL


Company Profile Company Filings

Overview

FRESCA COMMERCE LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
FRESCA COMMERCE LIMITED was incorporated 23 years ago on 06/09/2000 and has the registered number: 04066272. The accounts status is AUDIT EXEMPTION SUBSI.

FRESCA COMMERCE LIMITED - BRISTOL

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

FIRST FLOOR TEMPLEBACK
BRISTOL
BS1 6FL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BT FRESCA LIMITED (until 13/09/2016)
FRESCA LIMITED (until 04/02/2008)
FRESCA WEB MANAGEMENT LIMITED (until 10/08/2004)

Confirmation Statements

Last Statement Next Statement Due
06/09/2022 20/09/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID BAUM Nov 1967 Canadian Director 2016-09-30 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2016-09-30 CURRENT
MR DAVID JEREMY GROSSMAN Dec 1970 British Director 2014-06-02 UNTIL 2014-07-22 RESIGNED
SARAH ELIZABETH HUGHES Aug 1968 British Secretary 2000-09-27 UNTIL 2008-01-31 RESIGNED
CHARLES GARRARD RYAN Apr 1979 British Director 2014-06-02 UNTIL 2016-09-30 RESIGNED
MR IAIN DIXON LINDSAY Jan 1964 British Director 2020-05-28 UNTIL 2020-09-30 RESIGNED
MR THOMAS HENRY REES Sep 1966 British Director 2010-01-05 UNTIL 2012-07-23 RESIGNED
MR THOMAS HENRY REES Sep 1966 British Director 2012-07-23 UNTIL 2013-09-06 RESIGNED
MR DOUGLAS JOHN QUINN Mar 1968 British Director 2001-05-31 UNTIL 2008-01-31 RESIGNED
MS KATHY-ANN QUASHIE Jul 1976 British Director 2014-09-22 UNTIL 2016-09-30 RESIGNED
MR DANIEL MORRIS May 1975 British Director 2008-09-18 UNTIL 2010-01-04 RESIGNED
MR DANIEL MORRIS May 1975 British Director 2014-12-09 UNTIL 2016-09-30 RESIGNED
MR RICHARD JAMES LOWE Jan 1974 Australian Director 2008-12-09 UNTIL 2012-07-23 RESIGNED
SARAH ELIZABETH HUGHES Aug 1968 British Director 2000-09-27 UNTIL 2012-08-31 RESIGNED
JEFFREY MONROE LABORDE Aug 1972 American Director 2018-05-01 UNTIL 2020-05-28 RESIGNED
NIGEL STAGG May 1963 British Director 2008-01-31 UNTIL 2009-01-27 RESIGNED
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2008-01-31 UNTIL 2016-09-29 RESIGNED
JUSTIN HERENT CALADINE LORD May 1964 British Director 2001-05-31 UNTIL 2008-01-31 RESIGNED
MR MARK STUART FOSTER Feb 1969 British Director 2005-02-15 UNTIL 2006-04-06 RESIGNED
MR JAMES ANTONY FORD Mar 1976 British Director 2014-06-18 UNTIL 2016-04-01 RESIGNED
EDWARD GALLAGHER DODDS Oct 1955 British Director 2012-09-24 UNTIL 2014-06-02 RESIGNED
ROSEMARY JANE MARGARET CASIMIR Mar 1962 British Director 2000-09-27 UNTIL 2002-03-31 RESIGNED
MR MARK J. BENTLER Jan 1966 Canadian Director 2016-09-30 UNTIL 2018-05-10 RESIGNED
MR ADAM JOHN BAIRD Mar 1977 British Director 2014-06-13 UNTIL 2014-09-04 RESIGNED
MR ANDREW EDWARD VARLEY Dec 1973 British Director 2008-01-31 UNTIL 2008-09-18 RESIGNED
GAVIN WILKINSON Mar 1967 British Director 2005-02-15 UNTIL 2008-01-31 RESIGNED
MRS HELEN MARIE SLAVEN Jan 1967 British Director 2008-01-31 UNTIL 2008-09-18 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-06 UNTIL 2000-09-27 RESIGNED
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 2000-09-06 UNTIL 2000-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aptos Solutions Uk Limited 2016-11-25 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
British Telecommunications Plc 2016-04-06 - 2016-11-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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