FRESH VENTURES (HOLDINGS) LIMITED

Benwell House Benwell House, London, N7 7BL, England
StatusACTIVE
Company No.04233850
CategoryPrivate Limited Company
Incorporated13 Jun 2001
Age23 years, 28 days
JurisdictionEngland Wales

SUMMARY

FRESH VENTURES (HOLDINGS) LIMITED is an active private limited company with number 04233850. It was incorporated 23 years, 28 days ago, on 13 June 2001. The company address is Benwell House Benwell House, London, N7 7BL, England.



People

DEWAR, John Stuart

Secretary

ACTIVE

Assigned on 01 Sep 2007

Current time on role 16 years, 10 months, 10 days

HOLLAND, Louise Elizabeth Jane

Director

Director

ACTIVE

Assigned on 06 May 2022

Current time on role 2 years, 2 months, 5 days

LOVELOCK, Pamela Jane

Director

Director

ACTIVE

Assigned on 12 Mar 2021

Current time on role 3 years, 3 months, 30 days

DEWAR, John Stuart

Secretary

Company Secretary

RESIGNED

Assigned on 01 Aug 2004

Resigned on 13 Sep 2006

Time on role 2 years, 1 month, 12 days

GRAY, Mark

Secretary

Director

RESIGNED

Assigned on 13 Jun 2001

Resigned on 21 Jan 2002

Time on role 7 months, 8 days

LEE, Alexander William Bruce

Secretary

RESIGNED

Assigned on 13 Sep 2006

Resigned on 01 Sep 2007

Time on role 11 months, 19 days

OLIVER, Jamie Trevor

Secretary

RESIGNED

Assigned on 21 Jan 2002

Resigned on 01 Aug 2004

Time on role 2 years, 6 months, 11 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 13 Jun 2001

Resigned on 13 Jun 2001

Time on role

BAX, Simon Tristan

Director

Company Director

RESIGNED

Assigned on 09 Mar 2017

Resigned on 02 Nov 2017

Time on role 7 months, 24 days

DONOVAN, Tara Gail

Director

Managing Director

RESIGNED

Assigned on 28 Apr 2006

Resigned on 13 Dec 2012

Time on role 6 years, 7 months, 15 days

FOGH, Jan

Director

Company Director

RESIGNED

Assigned on 28 Apr 2006

Resigned on 17 Jun 2009

Time on role 3 years, 1 month, 19 days

FROST, Michael Lawrence

Director

Director

RESIGNED

Assigned on 01 Apr 2006

Resigned on 24 Aug 2007

Time on role 1 year, 4 months, 23 days

GRAY, Mark

Director

Director

RESIGNED

Assigned on 13 Jun 2001

Resigned on 21 Jan 2002

Time on role 7 months, 8 days

HUNT, Paul Gregory

Director

Director

RESIGNED

Assigned on 14 Jun 2018

Resigned on 12 Mar 2021

Time on role 2 years, 8 months, 28 days

HUNT, Paul Gregory

Director

Company Director

RESIGNED

Assigned on 01 Jul 2014

Resigned on 09 Mar 2017

Time on role 2 years, 8 months, 8 days

HUNT, Paul Gregory

Director

Director

RESIGNED

Assigned on 13 Jun 2001

Resigned on 15 May 2002

Time on role 11 months, 2 days

JACKSON, John Ellis

Director

Director

RESIGNED

Assigned on 01 Sep 2007

Resigned on 30 Jun 2014

Time on role 6 years, 9 months, 29 days

MILTON, Leah

Director

Company Director

RESIGNED

Assigned on 09 Mar 2017

Resigned on 31 May 2019

Time on role 2 years, 2 months, 22 days

MOTTERSHEAD, Anthony Guy

Director

Director

RESIGNED

Assigned on 13 Dec 2012

Resigned on 09 Mar 2017

Time on role 4 years, 2 months, 27 days

OLIVER, Jamie Trevor

Director

Director

RESIGNED

Assigned on 13 Jun 2001

Resigned on 01 Apr 2006

Time on role 4 years, 9 months, 19 days

OLIVER, Juliette Elizabeth

Director

Director

RESIGNED

Assigned on 15 May 2002

Resigned on 01 Apr 2006

Time on role 3 years, 10 months, 17 days

RONJE, Ib Henrik

Director

Director

RESIGNED

Assigned on 28 Apr 2006

Resigned on 06 May 2022

Time on role 16 years, 8 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 13 Jun 2001

Resigned on 13 Jun 2001

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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