FRESH FORWARD LOGISTIQUE (UK) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fresh Forward Logistique (uk) Ltd. The company was founded 11 years ago and was given the registration number 08655322. The firm's registered office is in LONDON. You can find them at 303-306 High Holborn, Northumberland House, London, . This company's SIC code is 52290 - Other transportation support activities.
Company Information
| Name | : | FRESH FORWARD LOGISTIQUE (UK) LTD |
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| Company Number | : | 08655322 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 August 2013 |
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| Industry Codes | : | - 52290 - Other transportation support activities
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Office Address & Contact
| Registered Address | : | 303-306 High Holborn, Northumberland House, London, England, WC1V 7JZ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 303-306, High Holborn, Northumberland House, London, England, WC1V 7JZ | Director | 22 June 2023 | Active |
| 303-306, High Holborn, Northumberland House, London, England, WC1V 7JZ | Director | 19 August 2013 | Active |
| 303-306, High Holborn, Northumberland House, London, England, WC1V 7JZ | Director | 19 August 2013 | Active |
People with Significant Control
| Full Away |
| Notified on | : | 22 June 2023 |
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| Status | : | Active |
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| Country of residence | : | France |
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| Address | : | 97, Rue Sauveur Tobelem, Marseille, France, 13007 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Romuald Delaplace |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1961 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | 303-306, High Holborn, London, England, WC1V 7JZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Patrick Huet |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1962 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | 303-306, High Holborn, London, England, WC1V 7JZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)