FRESH01 LIMITED

Profile FRESH01 LIMITED

Actual on 01.04.2021
Company name
FRESH01 LIMITED
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Company number
04193149
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 April 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 19 March 2021 due by Friday, 30 April 2021

Last statement dated Thursday, 19 March 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
UNIT 1C, CEDAR HOUSE, EASTHEATH AVENUE, ENGLAND, WOKINGHAM, RG41 2PR
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PSC and Officers FRESH01 LIMITED

Officers

(as of 19.09.2020)

AGARWAAL, Aashish
Status: Active
Appointed on: Monday, 15 September 2014
Correspondence address: 19-20 Bourne Court Southend Road, Woodford Green, United Kingdom, Essex, IG8 8HD
Nationality: Indian
Date of birth: December 1973
Role: Director
Occupation: Service
Country of residence: India
AGARWAL, Shirish
Status: Active
Appointed on: Monday, 15 September 2014
Correspondence address: 19-20 Bourne Court Southend Road, Woodford Green, United Kingdom, Essex, IG8 8HD
Nationality: Indian
Date of birth: October 1979
Role: Director
Occupation: Business
Country of residence: United Kingdom
GANAPATI, Subramaniam Pitchu
Status: Active
Appointed on: Monday, 15 September 2014
Correspondence address: 19-20 Bourne Court Southend Road, Woodford Green, United Kingdom, Essex, IG8 8HD
Nationality: Indian
Date of birth: December 1962
Role: Director
Occupation: Professional
Country of residence: India
OZFICICI, Kurt
Status: Active
Appointed on: Tuesday, 03 April 2001
Correspondence address: 19-20 Bourne Court Southend Road, Woodford Green, United Kingdom, Essex, IG8 8HD
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Creative Director
Country of residence: England
OZFICICI, Mandy Petria
Status: Active
Appointed on: Tuesday, 06 June 2017
Correspondence address: Prenn Dell Cottages Doles Lane, Wokingham, England, Berkshire, RG41 4EB
Role: Secretary
OZFICICI, Mandy Petria
Status: Active
Appointed on: Thursday, 17 October 2019
Correspondence address: Prenn Dell Cottages Doles Lane, Wokingham, England, RG41 4EB
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Manager
Country of residence: England
OZFICICI, Mandy Petria
Status: Not active
Appointed on: Tuesday, 03 April 2001
Resigned on: Friday, 01 June 2001
Correspondence address: 17 Addison Road, Wanstead, E11 2RG
Role: Secretary
CHANDLER, Sara Lucy
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Friday, 08 June 2007
Correspondence address: 5 Atlantic House, 14 Waterson Street, London, Greater London, E2 8HH
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Managing Director
PENROSE, Michael
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Friday, 24 May 2002
Correspondence address: 104b Charteris Road, London, NW6 7EX
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Logistics Chief Executive
OZFICICI, Kurt
Status: Not active
Appointed on: Saturday, 31 July 2004
Resigned on: Monday, 15 September 2014
Correspondence address: Prenn Dell Cottages Doles Lane, Wokingham, Berkshire, RG41 4EB
Role: Secretary
OZFICICI, Mandy Petria
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Monday, 15 September 2014
Correspondence address: Prenn Dell Cottage Doles Lane, Wokingham, Berkshire, RG41 4EB
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Co Director
Country of residence: England
ROBINSON, Damian Christian
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Saturday, 31 July 2004
Correspondence address: 20 Holmewood Gardens, Brixton, London, SW2 3RS
Role: Secretary
MARTIN, Helen Emma
Status: Not active
Appointed on: Monday, 15 September 2014
Resigned on: Sunday, 15 March 2020
Correspondence address: 19-20 Bourne Court Southend Road, Woodford Green, United Kingdom, Essex, IG8 8HD
Role: Secretary
BERG, George Lawrence
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Thursday, 02 September 2004
Correspondence address: The Talbot, 64 London Road, Stapleford Tanny, Essex
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Managing Director
BERG, Simon James
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Thursday, 02 September 2004
Correspondence address: The Talbot Passingford Bridge, London Road, Stapleford Tawney, Romford, Essex, RM4 1SL
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Director
BRIN, David
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Thursday, 02 September 2004
Correspondence address: 90-92 Pentonville Road, London, N1 9HS
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Managing Director
HECK, John William Dennis
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Thursday, 02 September 2004
Correspondence address: 90-92 Pentonville Road, London, N1 9HS
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Chief Executive
ROBINSON, Damian Christian
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Thursday, 02 September 2004
Correspondence address: 20 Holmewood Gardens, Brixton, London, SW2 3RS
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Media Programmer
GRAEME, Dorothy May
Status: Not active
Appointed on: Tuesday, 03 April 2001
Resigned on: Tuesday, 03 April 2001
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Tuesday, 03 April 2001
Resigned on: Tuesday, 03 April 2001
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
FELTHAM, Gregory Justin
Status: Not active
Appointed on: Monday, 15 September 2014
Resigned on: Tuesday, 19 September 2017
Correspondence address: Trinity Court Molly Millars Lane, Wokingham, England, Berkshire, RG41 2PY
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Media
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Aashish Agarwaal
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19-20 Bourne Court Woodford Green, United Kingdom, Essex
Nationality: Indian
Date of birth: December 1973
Legal form: Individual Person With Significant Control
Country of residence: India
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors