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Officers17

Events1

Documents91

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Last updated: Jun 01, 2024

THE FRESCA ESOP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Jul 1998 (26 years ago)

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Summary

NameTHE FRESCA ESOP LIMITED
Historical names
  • M & W MACK ESOP TRUSTEE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03594862
Incorporation Date08 Jul 1998 (26 years ago) / 229 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FRESC***************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, KENT, PADDOCK WOOD, THE FRESH PRODUCE CENTRE, TRANSFESA ROAD, TN12 6UT

Officers

corporate

IndividualUnited Kingdom

FRESCA GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cox, James Nicholas Marshall

Director


Appointed on27 Jul 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Robertson, Stephen

Director


Appointed on27 Jan 2006

Resigned on24 Sep 2008

individual

IndividualUnited Kingdom

Warner, Veronica

Secretary


Appointed on30 Nov 2015

Resigned on29 Jul 2019

individual

IndividualUnited Kingdom

Turner, Rebecca Edith Joan

Secretary


Appointed on29 Sep 2010

Resigned on26 Apr 2013

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Events

Old value

27 Jan 2006

Name changeM & W MACK ESOP TRUSTEE LIMITED

Documents

DateNameTypeDocument
01 Nov 2022Accounts with accounts type dormantAAView
27 Oct 2022Confirmation statement with no updatesCS01View
27 May 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to28 Apr 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date25 Oct 2024
    due by 08 Nov 2024
  • Last statement dated25 Oct 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015

Related companies by officers

Frequently asked questions

Where is THE FRESCA ESOP LIMITED's headquarters?

THE FRESCA ESOP LIMITED's headquarters is located at UNITED KINGDOM, KENT, PADDOCK WOOD, THE FRESH PRODUCE CENTRE, TRANSFESA ROAD, TN12 6UT

What is THE FRESCA ESOP LIMITED's industry?

THE FRESCA ESOP LIMITED is in the industry of Trusts, funds and similar financial entities

What year was THE FRESCA ESOP LIMITED started?

THE FRESCA ESOP LIMITED was started in 1998

Sources: Companies House