This company is commonly known as Fresh Forward Logistique (uk) Ltd. The company was founded 10 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.
| Name | : | FRESH FORWARD LOGISTIQUE (UK) LTD |
|---|---|---|
| Company Number | : | 08655322 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 August 2013 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 303-306 High Holborn, Northumberland House, London, England, WC1V 7JZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Full Away | ||
| Notified on | : | 22 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 97, Rue Sauveur Tobelem, Marseille, France, 13007 |
| Nature of control | : |
|
| Mr Romuald Delaplace | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 303-306, High Holborn, London, England, WC1V 7JZ |
| Nature of control | : |
|
| Mr Patrick Huet | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 303-306, High Holborn, London, England, WC1V 7JZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Capital | Second filing capital allotment shares. | Download |
| 2024-01-17 | Resolution | Resolution. | Download |
| 2024-01-17 | Resolution | Resolution. | Download |
| 2024-01-12 | Capital | Capital allotment shares. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-18 | Accounts | Change account reference date company current extended. | Download |
| 2023-07-13 | Incorporation | Memorandum articles. | Download |
| 2023-07-13 | Resolution | Resolution. | Download |
| 2023-07-05 | Officers | Appoint person director company with name date. | Download |
| 2023-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-11 | Capital | Capital return purchase own shares. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-13 | Capital | Capital return purchase own shares. | Download |
| 2022-04-08 | Capital | Capital allotment shares. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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