This company is commonly known as Fresh Direct (uk) Limited. The company was founded 29 years ago and was given the registration number 03053702. The firm's registered office is in ASHFORD. You can find them at Enterprise House, Eureka Business Park, Ashford, Kent. This company's SIC code is 46310 - Wholesale of fruit and vegetables.
| Name | : | FRESH DIRECT (UK) LIMITED |
|---|---|---|
| Company Number | : | 03053702 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 May 1995 |
| End of financial year | : | 02 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Enterprise House, Eureka Business Park, Ashford, United Kingdom, TN25 4AG | Secretary | 23 February 2015 | Active |
| Enterprise House, Eureka Business Park, Ashford, United Kingdom, TN25 4AG | Director | 01 December 2022 | Active |
| Enterprise House, Eureka Business Park, Ashford, England, TN25 4AG | Director | 01 March 2022 | Active |
| Enterprise House, Eureka Business Park, Ashford, United Kingdom, TN25 4AG | Director | 23 February 2015 | Active |
| Bicester Distribution Park, Charbridge Way, Bicester, OX26 4SW | Secretary | 30 April 2012 | Active |
| Bicester Distribution Park, Charbridge Way, Bicester, OX26 4SW | Secretary | 05 May 1995 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 05 May 1995 | Active |
| Thornham Grange, Thornham Lane, Emsworth, PO10 8DD | Director | 01 August 1997 | Active |
| Hills, Great Coxwell, Faringdon, SN7 7LY | Director | 05 May 1995 | Active |
| Bicester Distribution Park, Charbridge Way, Bicester, OX26 4SW | Director | 26 April 2013 | Active |
| Bicester Distribution Park, Charbridge Way, Bicester, United Kingdom, OX26 4SW | Director | 27 October 2005 | Active |
| Bicester Distribution Park, Charbridge Way, Bicester, OX26 4SW | Director | 15 August 2000 | Active |
| Bicester Distribution Park, Charbridge Way, Bicester, OX26 4SW | Director | 29 September 2011 | Active |
| Bicester Distribution Park, Charbridge Way, Bicester, OX26 4SW | Director | 15 April 1998 | Active |
| 66 Willow Lane, Milton, Abingdon, OX14 4EG | Director | 13 October 1995 | Active |
| Bicester Distribution Park, Charbridge Way, Bicester, OX26 4SW | Director | 01 August 1997 | Active |
| Bicester Distribution Park, Charbridge Way, Bicester, OX26 4SW | Director | 05 May 1995 | Active |
| Bicester Distribution Park, Charbridge Way, Bicester, OX26 4SW | Director | 13 October 1995 | Active |
| Bicester Distribution Park, Charbridge Way, Bicester, OX26 4SW | Director | 06 July 2004 | Active |
| Bicester Distribution Park, Charbridge Way, Bicester, OX26 4SW | Director | 08 September 2003 | Active |
| Bicester Distribution Park, Charbridge Way, Bicester, OX26 4SW | Director | 13 August 2012 | Active |
| Bicester Distribution Park, Charbridge Way, Bicester, OX26 4SW | Director | 08 September 2003 | Active |
| Enterprise House, Eureka Business Park, Ashford, England, TN25 4AG | Director | 04 July 2021 | Active |
| 32 Bucknell Road, Bicester, OX6 8DG | Director | 13 October 1995 | Active |
| Bicester Distribution Park, Charbridge Way, Bicester, OX26 4SW | Director | 11 April 2008 | Active |
| Enterprise House, Eureka Business Park, Ashford, United Kingdom, TN25 4AG | Director | 01 December 2022 | Active |
| Bicester Distribution Park, Charbridge Way, Bicester, United Kingdom, OX26 4SW | Director | 01 September 2016 | Active |
| Bicester Distribution Park, Charbridge Way, Bicester, United Kingdom, OX26 4SW | Director | 23 February 2015 | Active |
| 8 Ewer Common, Gosport, PO12 2HR | Director | 01 August 1997 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 05 May 1995 | Active |
| Brake Bros Limited | ||
| Notified on | : | 30 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Enterprise House, Eureka Business Park, Ashford, England, TN25 4AG |
| Nature of control | : |
|
| Cucina Fresh Investments Limited | ||
| Notified on | : | 28 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Enterprise House, Eureka Business Park, Ashford, England, TN25 4AG |
| Nature of control | : |
|
| Cucina Fresh Finance Limited | ||
| Notified on | : | 24 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Enterprise House, Eureka Business Park, Ashford, England, TN25 4AG |
| Nature of control | : |
|
| Fresh Direct Group Limited | ||
| Notified on | : | 24 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Enterprise House, Eureka Business Park, Ashford, United Kingdom, TN25 4AG |
| Nature of control | : |
|
| Fresh Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Enterprise House, Eureka Business Park, Ashford, England, TN25 4AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-03 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-13 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Officers | Appoint person director company with name date. | Download |
| 2022-09-07 | Officers | Change person director company with change date. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-11 | Officers | Termination director company with name termination date. | Download |
| 2022-03-11 | Officers | Appoint person director company with name date. | Download |
| 2021-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-22 | Officers | Termination director company with name termination date. | Download |
| 2021-07-20 | Officers | Appoint person director company with name date. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-18 | Capital | Legacy. | Download |
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