FRESH SERVICE LIMITED
Overview
| Company Name | FRESH SERVICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00927063 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRESH SERVICE LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is FRESH SERVICE LIMITED located?
| Registered Office Address | Fruit Distribution Depot Darenth Hill DA2 7QY Dartford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRESH SERVICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EAST WICKHAM TRANSPORT LIMITED | Feb 08, 1968 | Feb 08, 1968 |
What are the latest accounts for FRESH SERVICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for FRESH SERVICE LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for FRESH SERVICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 29, 2025 | 29 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 30, 2024 | 31 pages | AA | ||||||||||
Director's details changed for Mr Elliott Thomas Porter on Sep 13, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Nov 30, 2023 to Mar 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 26, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 27, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Robinson as a director on Jul 14, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Nov 28, 2020 | 27 pages | AA | ||||||||||
Appointment of Mr Elliott Thomas Porter as a director on Feb 26, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Nov 30, 2019 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Robinson on Feb 24, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Brian Thomas Porter on Feb 24, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 01, 2019 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Peter Mark Cumins as a secretary on Sep 09, 2019 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Dec 01, 2018 | 25 pages | AA | ||||||||||
Termination of appointment of John Robert Bowden as a director on Aug 23, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FRESH SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PORTER, Brian Thomas | Director | Fruit Distribution Depot Darenth Hill DA2 7QY Dartford Kent | United Kingdom | British | 33064350002 | |||||
| PORTER, Elliott Thomas | Director | Fruit Distribution Depot Darenth Hill DA2 7QY Dartford Kent | England | British | 193883400002 | |||||
| CUMINS, Peter Mark | Secretary | Little Birchfield Greystone Park TN14 6EB Sundridge Kent | British | 51295820001 | ||||||
| DUNGAY, Peter Richard | Secretary | 77 Wheatfield Way TN17 3NB Cranbrook Kent | British | 16830980001 | ||||||
| PORTER, Brian Thomas | Secretary | 66 Springcroft Hartley Kent | British | 33064350001 | ||||||
| PORTER, Brian Thomas | Secretary | 66 Springcroft Hartley Kent | British | 33064350001 | ||||||
| BOWDEN, John Robert | Director | Pixie Cottage Stonewall Park Road Langton Green TN3 0HN Tunbridge Wells Kent | England | British | 46307550002 | |||||
| CUMINS, Peter Mark | Director | Little Birchfield Greystone Park TN14 6EB Sundridge Kent | England | British | 51295820001 | |||||
| FINCH, James Norman | Director | Drummond Workhouse Lane, East Farleigh ME15 0PZ Maidstone Kent | British | 105147870002 | ||||||
| KING, Paul Douglas | Director | Ash Trees Maidstone Road Matfield TN12 7LD Tonbridge Kent | United Kingdom | British | 85067560002 | |||||
| ROBINSON, David | Director | Fruit Distribution Depot Darenth Hill DA2 7QY Dartford Kent | England | British | 198715330001 | |||||
| WEEKES, Edward Gordon | Director | Court Lodge, Darenth Hill Darenth DA2 7QY Dartford Kent | British | 16831010002 | ||||||
| WEEKES, Janice Gail | Director | Court Lodge, Darenth Hill Darenth DA2 7QY Dartford Kent | England | British | 19420140001 |
Who are the persons with significant control of FRESH SERVICE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Thomas Porter | Aug 01, 2016 | Fruit Distribution Depot Darenth Hill DA2 7QY Dartford Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0