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FRESHLINC GROUP LIMITED

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

This company is commonly known as Freshlinc Group Limited. The company was founded 16 years ago and was given the registration number 06482514. The firm's registered office is in SPALDING. You can find them at Wool Hall Farm, Cross Gate, Wykeham, Spalding, Lincolnshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:FRESHLINC GROUP LIMITED
Company Number:06482514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2008
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Wool Hall Farm, Cross Gate, Wykeham, Spalding, Lincolnshire, PE12 6HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wool Hall Farm, Cross Gate, Wykeham, Spalding, PE12 6HW

Secretary24 January 2008Active
Wool Hall Farm, Cross Gate, Wykeham, Spalding, PE12 6HW

Director24 January 2008Active
Wool Hall Farm, Cross Gate, Wykeham, Spalding, PE12 6HW

Director24 January 2008Active
Wool Hall Farm, Cross Gate, Wykeham, Spalding, United Kingdom, PE12 6HW

Director22 June 2021Active
Wool Hall Farm, Cross Gate, Wykeham, Spalding, United Kingdom, PE12 6HW

Director22 June 2021Active
Wool Hall Farm, Cross Gate, Wykeham, Spalding, PE12 6HW

Director24 January 2008Active

People with Significant Control

Fidelis Holdings Limited
Notified on:31 March 2020
Status:Active
Country of residence:England
Address:Wool Hall Farm, Cross Gate, Spalding, England, PE12 6HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robin Hancox
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:Wool Hall Farm, Cross Gate, Spalding, PE12 6HW
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type group.

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2023-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type group.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type group.

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2021-06-29Officers

Appoint person director company with name date.

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2021-06-24Officers

Appoint person director company with name date.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2021-02-19Persons with significant control

Notification of a person with significant control.

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2021-02-19Persons with significant control

Cessation of a person with significant control.

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2021-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-17Accounts

Accounts with accounts type group.

Download
2020-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-10-18Accounts

Accounts with accounts type group.

Download
2019-02-13Confirmation statement

Confirmation statement with no updates.

Download
2018-11-02Accounts

Accounts with accounts type group.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

Download
2017-11-09Accounts

Accounts with accounts type group.

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2017-10-26Resolution

Resolution.

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2017-03-28Accounts

Accounts with accounts type group.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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