This company is commonly known as Fresh Salad Box Limited. The company was founded 16 years ago and was given the registration number 06308863. The firm's registered office is in HERTFORD. You can find them at Manufactory House, Bell Lane, Hertford, Hertfordshire. This company's SIC code is 46310 - Wholesale of fruit and vegetables.
| Name | : | FRESH SALAD BOX LIMITED |
|---|---|---|
| Company Number | : | 06308863 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2007 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Manufactory House, Bell Lane, Hertford, England, SG14 1BP | Secretary | 11 July 2007 | Active |
| Manufactory House, Bell Lane, Hertford, England, SG14 1BP | Director | 11 July 2007 | Active |
| Manufactory House, Bell Lane, Hertford, England, SG14 1BP | Director | 07 March 2022 | Active |
| Manufactory House, Bell Lane, Hertford, England, SG14 1BP | Director | 28 September 2020 | Active |
| Station Approach, Waltham Cross, EN8 7LY | Director | 11 July 2007 | Active |
| Mrs Tracy Turone | ||
| Notified on | : | 08 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Comptons Brow, Coppice Row, Theydon Bois, England, CM16 7DP |
| Nature of control | : |
|
| Mr David Kerr | ||
| Notified on | : | 01 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Manufactory House, Bell Lane, Hertford, England, SG14 1BP |
| Nature of control | : |
|
| Mrs Lisa Roberta Kerr | ||
| Notified on | : | 01 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Manufactory House, Bell Lane, Hertford, England, SG14 1BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2022-03-25 | Officers | Termination director company with name termination date. | Download |
| 2022-02-10 | Capital | Capital allotment shares. | Download |
| 2022-02-09 | Capital | Capital name of class of shares. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-23 | Capital | Capital cancellation shares. | Download |
| 2021-07-23 | Capital | Capital return purchase own shares. | Download |
| 2020-11-17 | Officers | Change person director company with change date. | Download |
| 2020-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-17 | Officers | Change person secretary company with change date. | Download |
| 2020-11-17 | Officers | Change person director company with change date. | Download |
| 2020-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Officers | Appoint person director company with name date. | Download |
| 2020-09-29 | Officers | Termination director company with name termination date. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
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