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FRESHCO IMPEX LIMITED

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

This company is commonly known as Freshco Impex Limited. The company was founded 21 years ago and was given the registration number 04472439. The firm's registered office is in THORNTON HEATH. You can find them at 786 London Road, , Thornton Heath, Surrey. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:FRESHCO IMPEX LIMITED
Company Number:04472439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:786 London Road, Thornton Heath, Surrey, CR7 6JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Lytchgate Close, South Croydon, England, CR2 0DX

Director25 September 2015Active
786, London Road, Thornton Heath, CR7 6JB

Director02 June 2017Active
4 Lytchgate Close, South Croydon, CR2 0DX

Secretary28 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 June 2002Active
4 Lytchgate Close, South Croydon, CR2 0DX

Director28 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 June 2002Active

People with Significant Control

Mrs Arti Shah
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:786, London Road, Thornton Heath, CR7 6JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Neetin Jivraj Shah
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:786, London Road, Thornton Heath, CR7 6JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type dormant.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type dormant.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type dormant.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type dormant.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type dormant.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type micro entity.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type dormant.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-08-15Persons with significant control

Notification of a person with significant control.

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2017-08-15Persons with significant control

Notification of a person with significant control.

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2017-08-15Officers

Appoint person director company with name date.

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2017-08-14Officers

Termination director company with name termination date.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-08-11Annual return

Annual return company with made up date full list shareholders.

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2016-08-11Officers

Termination secretary company with name termination date.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-09-29Officers

Appoint person director company with name date.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Address

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

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