FRESHFIELDS 1 LTD - GILFORD
| Company Profile | Company Filings |
Overview
FRESHFIELDS 1 LTD is a Private Limited Company from GILFORD NORTHERN IRELAND and has the status: Active - Proposal to Strike off.
FRESHFIELDS 1 LTD was incorporated 4 years ago on 21/08/2019 and has the registered number: NI663843. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2023.
FRESHFIELDS 1 LTD was incorporated 4 years ago on 21/08/2019 and has the registered number: NI663843. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2023.
FRESHFIELDS 1 LTD - GILFORD
This company is listed in the following categories:
46370 - Wholesale of coffee, tea, cocoa and spices
46370 - Wholesale of coffee, tea, cocoa and spices
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47290 - Other retail sale of food in specialised stores
56102 - Unlicensed restaurants and cafes
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2022 | 31/10/2023 |
Registered Office
20-24 MILL STREET
GILFORD
CO. ARMAGH
BT63 6HQ
NORTHERN IRELAND
This Company Originates in : United Kingdom
Previous trading names include:
HOME COMFORTS TRADING LTD (until 30/05/2022)
HOME COMFORTS TRADING LTD (until 30/05/2022)
HOME OF GOODS LTD (until 10/01/2022)
BANNVILLE HOUSE LTD (until 03/08/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2022 | 21/06/2023 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN NICHOLL | May 1963 | British | Director | 2023-04-25 | CURRENT |
| MR JEFFREY WOODS | Jul 1995 | British | Director | 2021-05-14 UNTIL 2023-03-31 | RESIGNED |
| MISS ALANA NICHOLL | Mar 1996 | British | Director | 2019-08-21 UNTIL 2020-01-20 | RESIGNED |
| MISS ALANA NICHOLL | Mar 1996 | British | Director | 2020-06-02 UNTIL 2020-06-03 | RESIGNED |
| MR ADRIAN NICHOLL | May 1963 | British | Director | 2020-01-20 UNTIL 2020-06-02 | RESIGNED |
| MR ADRIAN NICHOLL | May 1963 | British | Director | 2020-06-03 UNTIL 2022-02-01 | RESIGNED |
| MR JONATHAN MCKIBBIN | Jul 2000 | British | Director | 2021-05-14 UNTIL 2021-09-30 | RESIGNED |
| MR GRANT MURPHY | Jan 1997 | British | Director | 2021-05-14 UNTIL 2021-11-30 | RESIGNED |
| MR JORDAN NEWELL | Jan 1998 | British | Director | 2021-05-14 UNTIL 2023-04-25 | RESIGNED |
| MR STEPHEN KING | Jul 1997 | Irish | Director | 2023-03-31 UNTIL 2023-04-25 | RESIGNED |
| MR ROSS CAMPBELL | Dec 1994 | British | Director | 2019-08-28 UNTIL 2019-11-21 | RESIGNED |
| MR ROSS CAMPBELL | Dec 1994 | British | Director | 2020-06-02 UNTIL 2020-06-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adrian Nicholl | 2020-06-03 | 5/1963 | Gilford Co. Armagh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Miss Alana Nicholl | 2019-08-21 - 2020-06-03 | 3/1996 | Banbridge Co. Down | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Freshfields 1 Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-10-06 | 31-01-2022 | £6,445 Cash £29,743 equity |
| Home of Goods Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-14 | 31-01-2021 | £935 Cash £16,831 equity |