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FRESHPHASE LIMITED

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

This company is commonly known as Freshphase Limited. The company was founded 26 years ago and was given the registration number 03448471. The firm's registered office is in BOLTON. You can find them at 149 Gibbon Street, , Bolton, Lancashire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:FRESHPHASE LIMITED
Company Number:03448471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:149 Gibbon Street, Bolton, Lancashire, BL3 5LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
149, Gibbon Street, Bolton, BL3 5LW

Secretary13 November 1997Active
149, Gibbon Street, Bolton, BL3 5LW

Director21 February 1998Active
149, Gibbon Street, Bolton, BL3 5LW

Director01 September 1998Active
149, Gibbon Street, Bolton, BL3 5LW

Director21 February 1998Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary13 October 1997Active
149 Gibbon Street, Bolton, BL3 5LW

Director13 November 1997Active
149 Gibbon Street, Bolton, BL3 5LW

Director01 February 2005Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director13 October 1997Active

People with Significant Control

Abbeydale Holding Limited
Notified on:08 August 2022
Status:Active
Country of residence:England
Address:149, Gibbon Street, Bolton, England, BL3 5LW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Abdul Patel
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:149 Gibbon Street, Bolton, England, BL3 5LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rozmina Patel
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:149 Gibbon Street, Bolton, England, BL3 5LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type group.

Download
2023-11-09Confirmation statement

Confirmation statement with no updates.

Download
2023-01-07Accounts

Accounts with accounts type group.

Download
2022-11-09Confirmation statement

Confirmation statement with updates.

Download
2022-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

Download
2022-08-12Persons with significant control

Cessation of a person with significant control.

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2022-08-12Persons with significant control

Notification of a person with significant control.

Download
2022-08-12Persons with significant control

Cessation of a person with significant control.

Download
2022-03-25Accounts

Accounts with accounts type group.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Mortgage

Mortgage satisfy charge full.

Download
2021-01-06Mortgage

Mortgage satisfy charge full.

Download
2021-01-06Mortgage

Mortgage satisfy charge full.

Download
2021-01-06Mortgage

Mortgage satisfy charge full.

Download
2021-01-06Mortgage

Mortgage satisfy charge full.

Download
2021-01-06Mortgage

Mortgage satisfy charge full.

Download
2021-01-06Mortgage

Mortgage satisfy charge full.

Download
2021-01-06Mortgage

Mortgage satisfy charge full.

Download
2021-01-06Mortgage

Mortgage satisfy charge full.

Download
2021-01-06Mortgage

Mortgage satisfy charge full.

Download
2021-01-06Mortgage

Mortgage satisfy charge full.

Download
2021-01-06Mortgage

Mortgage satisfy charge full.

Download
2020-12-19Accounts

Accounts with accounts type group.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

Download

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