FRESCA DEVELOPMENT LIMITED - PADDOCK WOOD
Company Profile | Company Filings |
Overview
FRESCA DEVELOPMENT LIMITED is a Private Limited Company from PADDOCK WOOD and has the status: Active.
FRESCA DEVELOPMENT LIMITED was incorporated 15 years ago on 16/07/2008 and has the registered number: 06647958. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
FRESCA DEVELOPMENT LIMITED was incorporated 15 years ago on 16/07/2008 and has the registered number: 06647958. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
FRESCA DEVELOPMENT LIMITED - PADDOCK WOOD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 28/04/2023 | 31/01/2025 |
Registered Office
THE FRESH PRODUCE CENTRE
PADDOCK WOOD
KENT
TN12 6UT
This Company Originates in : United Kingdom
Previous trading names include:
BEALAW (906) LIMITED (until 12/09/2008)
BEALAW (906) LIMITED (until 12/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER PETER MACK | Sep 1955 | British | Director | 2008-09-29 | CURRENT |
MR MARTYN PAUL FLETCHER | Apr 1967 | British | Director | 2020-08-17 | CURRENT |
MR JAMES NICHOLAS MARSHALL COX | May 1967 | British | Director | 2021-07-09 | CURRENT |
MR BRETT GEOFFREY SUMNER | Mar 1973 | British | Director | 2016-05-11 UNTIL 2021-07-08 | RESIGNED |
MR MICHAEL JOHN MUSK | Nov 1954 | British | Director | 2008-09-29 UNTIL 2015-11-30 | RESIGNED |
CROFT NOMINEES LIMITED | Director | 2008-07-16 UNTIL 2008-09-29 | RESIGNED | ||
MR IAN ALEXANDER CRAIG | May 1957 | British | Director | 2015-11-30 UNTIL 2020-08-17 | RESIGNED |
MRS VERONICA WARNER | Secretary | 2015-04-30 UNTIL 2019-07-29 | RESIGNED | ||
MRS REBECCA EDITH JOAN TURNER | Secretary | 2010-10-15 UNTIL 2013-04-26 | RESIGNED | ||
MR MICHAEL JOHN MUSK | Nov 1954 | British | Secretary | 2008-09-29 UNTIL 2010-10-15 | RESIGNED |
MR MICHAEL JOHN MUSK | Secretary | 2013-04-26 UNTIL 2015-04-30 | RESIGNED | ||
BEACH SECRETARIES LIMITED | Secretary | 2008-07-16 UNTIL 2008-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fresca Group Limited | 2016-04-06 | Tonbridge Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |