This company is commonly known as Food Freshness Technology Limited. The company was founded 15 years ago and was given the registration number 06910439. The firm's registered office is in LONDON. You can find them at Century House 2nd Floor, 100 Oxford Street, London, . This company's SIC code is 22220 - Manufacture of plastic packing goods.
Name | : | FOOD FRESHNESS TECHNOLOGY LIMITED |
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Company Number | : | 06910439 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 May 2009 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Century House 2nd Floor, 100 Oxford Street, London, England, W1D 1LL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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19d, Cobbett Road, Burntwood Business Park, Burntwood, England, WS7 3GL | Secretary | 10 September 2022 | Active |
19d, Cobbett Road, Burntwood Business Park, Burntwood, England, WS7 3GL | Director | 01 September 2020 | Active |
19d, Cobbett Road, Burntwood Business Park, Burntwood, England, WS7 3GL | Director | 18 August 2023 | Active |
19d, Cobbett Road, Burntwood Business Park, Burntwood, England, WS7 3GL | Director | 08 September 2022 | Active |
H300, Edison Road, Hams Hall, Coleshill, B46 1AB | Secretary | 21 April 2011 | Active |
19d, Cobbett Road, Burntwood Business Park, Burntwood, England, WS7 3GL | Secretary | 27 August 2013 | Active |
Glasson View, Coventry Road, Brinklow, Rugby, CV23 0NE | Secretary | 07 September 2009 | Active |
7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Secretary | 19 May 2009 | Active |
10,, Rayson Close, Streethay, Lichfield, WS13 8RT | Director | 07 September 2009 | Active |
7, Devonshire Square, London, EC2M 4YH | Director | 19 May 2009 | Active |
2, Woodtree Close, London, United Kingdom, NW4 1HQ | Director | 07 September 2009 | Active |
2 Bentley Mews, Shefford, SG17 5AY | Director | 07 September 2009 | Active |
Century House, 2nd Floor, 100 Oxford Street, London, England, W1D 1LL | Director | 07 September 2009 | Active |
19d, Cobbett Road, Burntwood Business Park, Burntwood, England, WS7 3GL | Director | 30 September 2013 | Active |
2 Medway Court, Cranfield Technology Park, University Way, Cranfield, England, MK43 0FQ | Director | 30 September 2013 | Active |
Century House, 2nd Floor, 100 Oxford Street, London, England, W1D 1LL | Director | 15 January 2019 | Active |
H300, Edison Road, Hams Hall Coleshill, Birmingham, B46 1AB | Director | 22 October 2010 | Active |
19d, Cobbett Road, Burntwood Business Park, Burntwood, England, WS7 3GL | Director | 08 September 2022 | Active |
7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Director | 19 May 2009 | Active |
Food Freshness Technology Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 2, Medway Court, Cranfield, England, MK43 0FQ |
Nature of control | : |
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Date | Category | Description | |
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2023-10-25 | Officers | Appoint person director company with name date. | Download |
2023-10-25 | Officers | Termination director company with name termination date. | Download |
2023-09-28 | Accounts | Accounts with accounts type full. | Download |
2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-20 | Capital | Capital alter shares subdivision. | Download |
2023-06-19 | Resolution | Resolution. | Download |
2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-16 | Officers | Termination director company with name termination date. | Download |
2022-09-16 | Officers | Appoint person secretary company with name date. | Download |
2022-09-16 | Officers | Termination secretary company with name termination date. | Download |
2022-09-08 | Officers | Appoint person director company with name date. | Download |
2022-09-08 | Officers | Appoint person director company with name date. | Download |
2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-24 | Address | Change registered office address company with date old address new address. | Download |
2022-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
2021-10-08 | Officers | Termination director company with name termination date. | Download |
2021-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-07 | Officers | Appoint person director company with name date. | Download |
2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-24 | Accounts | Change account reference date company previous shortened. | Download |
2019-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-20 | Officers | Termination director company with name termination date. | Download |
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