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FRESHWAYS PROCESSING LIMITED

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

This company is commonly known as Freshways Processing Limited. The company was founded 25 years ago and was given the registration number 03692401. The firm's registered office is in ACTON. You can find them at 16 Eastman Road, , Acton, London. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FRESHWAYS PROCESSING LIMITED
Company Number:03692401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1999
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:16 Eastman Road, Acton, London, W3 7YG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Eastman Road, Acton, United Kingdom, W3 7YG

Secretary06 January 1999Active
16, Eastman Road, Acton, United Kingdom, W3 7YG

Director09 November 2018Active
16, Eastman Road, Acton, United Kingdom, W3 7YG

Director06 January 1999Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary06 January 1999Active
16, Eastman Road, Acton, United Kingdom, W3 7YG

Director06 January 1999Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director06 January 1999Active

People with Significant Control

Nijjar Holdings Limited
Notified on:26 April 2016
Status:Active
Country of residence:United Kingdom
Address:16, Eastman Road, Acton, United Kingdom, W3 7YG
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
2022-04-12Gazette

Gazette dissolved voluntary.

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2022-01-25Gazette

Gazette notice voluntary.

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2022-01-14Dissolution

Dissolution application strike off company.

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2021-04-02Accounts

Accounts with accounts type dormant.

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2021-03-04Incorporation

Memorandum articles.

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2021-03-04Resolution

Resolution.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type dormant.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-04-23Officers

Change person director company with change date.

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2019-01-21Accounts

Accounts with accounts type dormant.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-11-22Officers

Termination director company with name termination date.

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2018-11-22Officers

Appoint person director company with name date.

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2018-09-11Accounts

Accounts with accounts type dormant.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2017-10-07Accounts

Accounts with accounts type dormant.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type dormant.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Officers

Change person director company with change date.

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2015-07-15Officers

Change person director company with change date.

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2015-07-09Officers

Change person director company with change date.

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2015-07-09Officers

Change person secretary company with change date.

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2015-07-09Officers

Change person director company with change date.

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