FRESHLIFE MARKETING LIMITED

Profile FRESHLIFE MARKETING LIMITED

Actual on 01.07.2021
Company name
FRESHLIFE MARKETING LIMITED
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Company number
01361375
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 April 1978
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Accounts

Actual

First accounts made up to 27.06.2020 due by 28.09.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 11 December 2021 due by Saturday, 25 December 2021

Last statement dated Friday, 11 December 2020

Nature of business (SIC)
46220 - Wholesale of flowers and plants
82990 - Other business support service activities n.e.c.
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Registered office address
3 BLACKLANDS CRESCENT, EAST SUSSEX, FOREST ROW, RH18 5NN
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PSC and Officers FRESHLIFE MARKETING LIMITED

Officers

(as of 19.09.2020)

SOLANO, Maria Consuelo
Status: Active
Appointed on: Tuesday, 30 June 2009
Correspondence address: 19 Denmark Road, London, United Kingdom, W13 8RQ
Role: Secretary
URIBE, Alejandro
Status: Active
Appointed on: Sunday, 01 April 2001
Correspondence address: 19 Denmark Road, Ealing, London, W13 8RQ
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GRIFFITHS, Leslie
Status: Not active
Resigned on: Monday, 08 March 1999
Correspondence address: 116 Fernhill Road, Farnborough, Hampshire, GU14 9DR
Role: Secretary
MCALISTER, Anthony Ian Gordon
Status: Not active
Resigned on: Tuesday, 10 October 2000
Correspondence address: 3 Heronscourt, Lightwater, Surrey, GU18 5SW
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Co Director
MCALISTER, Jane Ann
Status: Not active
Appointed on: Wednesday, 05 April 2000
Resigned on: Tuesday, 10 October 2000
Correspondence address: 3 Heronscourt, Lightwater, Surrey, GU18 5SW
Role: Secretary
THOMAS, David
Status: Not active
Appointed on: Tuesday, 10 October 2000
Resigned on: Tuesday, 10 September 2002
Correspondence address: Town Mill, Bagshot Road, Chobham, Surrey, GU24 8BZ
Role: Secretary
HULGUIN, Juan Manuel
Status: Not active
Resigned on: Tuesday, 30 June 2009
Correspondence address: Calle 72, No 12-42 Apt 802, Bogota, Columbia
Nationality: Columbian
Date of birth: February 1943
Role: Director
Occupation: Company Director
URIBE, Alejandro
Status: Not active
Appointed on: Thursday, 03 April 2003
Resigned on: Tuesday, 30 June 2009
Correspondence address: 19 Denmark Road, Ealing, London, W13 8RQ
Nationality: British
Role: Secretary
VALENZUELA, Ricardo
Status: Not active
Resigned on: Tuesday, 30 June 2009
Correspondence address: Apartado Aereo 24705, Bagota, Columbia
Nationality: Columbian
Date of birth: September 1938
Role: Director
Occupation: Co Director
COWLEY, Ian Roger
Status: Not active
Appointed on: Wednesday, 10 March 1999
Resigned on: Wednesday, 05 April 2000
Correspondence address: 17 Wingfield Close, New Haw, Surrey, KT15 3BX
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Alejandro Uribe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Forest Row, East Sussex
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Alejandro Uribe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Forest Row, East Sussex
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Maria Consuelo Solano
Status: Active
Notified on: Tuesday, 01 January 2019
Correspondence address: 3 Forest Row, East Sussex
Nationality: British
Date of birth: November 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent