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FRESH PHARMA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fresh Pharma Limited. The company was founded 9 years ago and was given the registration number 09472473. The firm's registered office is in DERBY. You can find them at Emlc Downing Road, West Meadows Industrial Estate, Derby, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:FRESH PHARMA LIMITED
Company Number:09472473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Emlc Downing Road, West Meadows Industrial Estate, Derby, England, DE21 6HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Emlc, Downing Road, West Meadows Industrial Estate, Derby, England, DE21 6HA

Director12 October 2017Active
3-5 Bondgate, Castle Donington, England, DE74 2NS

Secretary05 March 2015Active
3-5 Bondgate, Castle Donington, England, DE74 2NS

Director05 March 2015Active
Emlc. Space Building, Downing Road, West Meadows Industrial Estate, Derby, United Kingdom, DE21 6HA

Director05 March 2015Active

People with Significant Control

Mr Alan Robert White
Notified on:12 October 2017
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Emlc, Downing Road, Derby, England, DE21 6HA
Nature of control:
  • Significant influence or control
Mrs Alexandra Jane White
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Emlc. Space Building, Downing Road, Derby, England, DE21 6HA
Nature of control:
  • Significant influence or control
Mr Alan Robert White
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:3-5 Bondgate, Castle Donington, England, DE74 2NS
Nature of control:
  • Significant influence or control
Fresh Logistics Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3-5 Bondgate, Castle Donington, England, DE74 2NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-11-27Persons with significant control

Cessation of a person with significant control.

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2023-11-27Officers

Termination director company with name termination date.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

Download
2021-03-25Accounts

Accounts with accounts type total exemption full.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-03-10Persons with significant control

Change to a person with significant control.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2020-03-09Officers

Change person director company with change date.

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2020-03-09Address

Change registered office address company with date old address new address.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-10-21Persons with significant control

Change to a person with significant control.

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2019-10-18Officers

Change person director company with change date.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-01-24Officers

Change person director company with change date.

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2019-01-24Officers

Change person director company with change date.

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2019-01-24Officers

Change person director company with change date.

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2019-01-24Persons with significant control

Change to a person with significant control.

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2019-01-24Persons with significant control

Change to a person with significant control.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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