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FRESH DIRECT LIMITED - Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Company Information
- Company registration number
- 09429182
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Enterprise House
- Eureka Business Park
- Ashford
- Kent
- TN25 4AG
- United Kingdom Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom UK
Management
- Managing Directors
- WHIBLEY, Sarah Leanne
- BROOKSBANK, Stephanie Jane
- JACKSON, Peter Francis
- Company secretaries
- WHIBLEY, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-09
- Age Of Company 2015-02-09 9 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- BRAKE BROS LIMITED (100.00%) United Kingdom, Ashford, TN25 4AG, Eureka Science Park, Nicholas Road, Enterprise House
- SYSCO CORP (-%) United States of America, Houston, 77077, 1390, Enclave Parkway
- Beneficial Owners
- -
- -
- -
- Brake Bros Limited
Jurisdiction Particularities
- Company Name (english)
- Fresh Direct Limited
- Additional Status Details
- Active
- Previous Names
- FRESH DIRECT PAYROLL LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-07-02
- Annual Return
- Due Date: 2025-02-23
- Last Date: 2024-02-09
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FRESH DIRECT LIMITED Company Description
- FRESH DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 09429182. Its current trading status is "live". It was registered 2015-02-09. It was previously called FRESH DIRECT PAYROLL LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary.It can be contacted at Enterprise House .
Get FRESH DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fresh Direct Limited - Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
- 2015-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-19) - CS01
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accounts-with-accounts-type-full (2024-03-06) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-03-07) - AA
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confirmation-statement-with-no-updates (2023-02-09) - CS01
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termination-director-company-with-name-termination-date (2023-11-03) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-09) - CS01
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appoint-person-director-company-with-name-date (2022-03-11) - AP01
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termination-director-company-with-name-termination-date (2022-03-11) - TM01
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accounts-with-accounts-type-full (2022-03-16) - AA
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change-person-director-company-with-change-date (2022-09-07) - CH01
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-08-03) - PSC07
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accounts-with-accounts-type-full (2021-06-24) - AA
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cessation-of-a-person-with-significant-control (2021-03-25) - PSC07
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notification-of-a-person-with-significant-control (2021-03-25) - PSC02
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notification-of-a-person-with-significant-control (2021-08-03) - PSC02
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confirmation-statement-with-no-updates (2021-02-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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accounts-with-accounts-type-full (2020-07-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-02) - AA
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confirmation-statement-with-updates (2019-02-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-05) - AA
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confirmation-statement-with-updates (2018-02-09) - CS01
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change-to-a-person-with-significant-control (2018-01-19) - PSC05
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-27) - AD01
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change-person-director-company-with-change-date (2017-04-29) - CH01
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confirmation-statement-with-updates (2017-02-13) - CS01
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change-account-reference-date-company-current-extended (2017-01-27) - AA01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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mortgage-satisfy-charge-full (2016-08-05) - MR04
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accounts-with-accounts-type-full (2016-08-11) - AA
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
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appoint-person-director-company-with-name-date (2015-04-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-30) - MR01
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certificate-change-of-name-company (2015-03-17) - CERTNM
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change-of-name-notice (2015-03-17) - CONNOT
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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appoint-person-secretary-company-with-name-date (2015-03-10) - AP03
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incorporation-company (2015-02-09) - NEWINC
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change-account-reference-date-company-current-shortened (2015-02-10) - AA01