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Officers35

Documents102

Additional data

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Related companies6

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Last updated: Jun 01, 2024

FRESH DIRECT (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 May 1995 (29 years ago)

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Summary

NameFRESH DIRECT (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03053702
LEI Code
  • 213800DYH4NIS7L36D47
Incorporation Date05 May 1995 (29 years ago) / 183 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FRESH******************************

ActiveUnited Kingdom

ROOTS******************

ActiveUnited Kingdom

FRESH********************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, KENT, ASHFORD, ENTERPRISE HOUSE, EUREKA BUSINESS PARK, TN25 4AG

Officers

corporate

IndividualUnited Kingdom

FRESH DIRECT GROUP LIMITED

Person with significant control


Appointed on24 Mar 2021

Resigned on24 Mar 2021

corporate

IndividualUnited Kingdom

FRESH HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Mar 2021

individual

IndividualUnited Kingdom

Baxter, John Philip

Director


Appointed on05 May 1995

Resigned on18 Jul 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jackson, Peter Francis

Director


Appointed on01 Mar 2022

Country of residenceIreland

individual

IndividualUnited Kingdom

Whibley, Sarah Leanne

Secretary


Appointed on23 Feb 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chettleburgh's Limited

corporate-nominee-director


Appointed on05 May 1995

Resigned on05 May 1995

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Documents

DateNameTypeDocument
13 Dec 2022Appoint person director company with name dateAP01View
13 Dec 2022Appoint person director company with name dateAP01View
07 Sep 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to02 Jul 2023
  • CategoryFULL
Confirmation statement
  • Next statement date30 Apr 2025
    due by 14 May 2025
  • Last statement dated30 Apr 2024
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016
Mortgages
  • Charges13
  • Satisfied13

Identification numbers

Data from the LEI register
  • 213800DYH4NIS7L36D47
  • Legal nameFRESH DIRECT (UK) LIMITED
  • Registration date25 Mar 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Mar 2018
  • Next renewal25 Mar 2018

Related companies by officers

Frequently asked questions

Where is FRESH DIRECT (UK) LIMITED's headquarters?

FRESH DIRECT (UK) LIMITED's headquarters is located at UNITED KINGDOM, KENT, ASHFORD, ENTERPRISE HOUSE, EUREKA BUSINESS PARK, TN25 4AG

What is FRESH DIRECT (UK) LIMITED's industry?

FRESH DIRECT (UK) LIMITED is in the industry of Wholesale of fruit and vegetables

What year was FRESH DIRECT (UK) LIMITED started?

FRESH DIRECT (UK) LIMITED was started in 1995

What is the LEI number of FRESH DIRECT (UK) LIMITED?

FRESH DIRECT (UK) LIMITED LEI number is 213800DYH4NIS7L36D47

Sources: Companies House