This company is commonly known as Freeze Pack Group Limited. The company was founded 38 years ago and was given the registration number 01949507. The firm's registered office is in HERSHAM. You can find them at 1 Eriswell Crescent, Burwood Park, Hersham, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | FREEZE PACK GROUP LIMITED |
|---|---|---|
| Company Number | : | 01949507 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 1985 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Eriswell Crescent, Burwood Park, Hersham, Surrey, KT12 5DS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Eriswell Crescent, Walton On Thames, United Kingdom, KT12 5DS | Secretary | - | Active |
| 1, Eriswell Crescent, Walton On Thames, United Kingdom, KT12 5DS | Director | 29 August 2000 | Active |
| Mountbatten House, Dedworth Road, Windsor, England, SL4 4LE | Director | 11 July 2022 | Active |
| Shearwater House, 1 Sea Grove, Selsey, PO20 9HT | Director | 06 June 1995 | Active |
| Kyntara Eriswell Crescent, Burwood Park, Walton On Thames, KT12 5DS | Director | - | Active |
| Kyntara Eriswell Crescent, Burwood Park, Walton On Thames, KT12 5DS | Director | - | Active |
| 146 Macdonald Road, Lightwater, GU18 5YA | Director | - | Active |
| Mr Richard John Guest | ||
| Notified on | : | 04 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1938 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Eriswell Crescent, Walton-On-Thames, England, KT12 5DS |
| Nature of control | : |
|
| Mr Charles Kingsley Guest | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Eriswell Crescent, Walton On Thames, United Kingdom, KT12 5DS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-12 | Officers | Appoint person director company with name date. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-18 | Officers | Change person director company with change date. | Download |
| 2021-02-18 | Officers | Change person secretary company with change date. | Download |
| 2021-02-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-07 | Officers | Termination director company with name termination date. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-16 | Officers | Termination director company with name termination date. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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