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UNITED FRESH CONSORTIUM LIMITED

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

This company is commonly known as United Fresh Consortium Limited. The company was founded 17 years ago and was given the registration number 06303993. The firm's registered office is in BRADFORD. You can find them at Paul Kershaw House, Essex Street, Bradford, West Yorkshire. This company's SIC code is 56290 - Other food services.

Company Information

Name:UNITED FRESH CONSORTIUM LIMITED
Company Number:06303993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Paul Kershaw House, Essex Street, Bradford, West Yorkshire, BD4 7PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office Suite 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, CV35 9RB

Secretary01 April 2022Active
Suite 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, England, CV35 9RB

Director27 March 2023Active
Office Suite 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, CV35 9RB

Director05 July 2010Active
Office Suite 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, CV35 9RB

Secretary01 October 2021Active
Office Suite 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, CV35 9RB

Secretary05 July 2007Active
Office Suite 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, CV35 9RB

Director05 July 2010Active
Squirrels Leap 23 The Copse, Ilkley, LS29 7QY

Director05 July 2007Active
Office Suite 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, CV35 9RB

Director27 April 2009Active

People with Significant Control

Idktp Ltd
Notified on:16 March 2023
Status:Active
Country of residence:United Kingdom
Address:Unit 3 Pegasus House, Pegasus Court, Warwick, United Kingdom, CV34 6LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Noel Damian John Kershaw
Notified on:07 July 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:Office Suite 2 Lowes Lane Business Park, Lowes Lane, Warwick, CV35 9RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christian Paynton
Notified on:07 July 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:Office Suite 2 Lowes Lane Business Park, Lowes Lane, Warwick, CV35 9RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Peter Nicholls
Notified on:07 July 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:Office Suite 2 Lowes Lane Business Park, Lowes Lane, Warwick, CV35 9RB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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