General information

Name:

Fresh Direct Ltd

Office Address:

Enterprise House Eureka Business Park TN25 4AG Ashford

Number: 09429182

Incorporation date: 2015-02-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fresh Direct came into being in 2015 as a company enlisted under no 09429182, located at TN25 4AG Ashford at Enterprise House. It has been in business for nine years and its status at the time is active. The name of the company was replaced in 2015 to Fresh Direct Limited. The enterprise previous business name was Fresh Direct Payroll. This enterprise's Standard Industrial Classification Code is 70100 which means Activities of head offices. Fresh Direct Ltd reported its account information for the period that ended on 3rd July 2022. The business most recent annual confirmation statement was released on 9th February 2023.

Having six recruitment advert since 5th January 2016, the firm has been a rather active employer on the labour market. On 15th November 2016, it started looking for candidates for a Stock Controller- Nights position in Bicester, and on 5th January 2016, for the vacant position of a Experienced Night Catering Butcher - Dagenham in Bicester. They hire applicants on such positions as for instance: Customer Service Administrator, Customer Service Manager and Operations Manager.

Stephanie B., Peter J. and Sarah W. are registered as the firm's directors and have been doing everything they can to help the company for two years. Moreover, the director's responsibilities are regularly backed by a secretary - Sarah W., who was chosen by this company on 2015-02-09.

  • Previous company's names
  • Fresh Direct Limited 2015-03-17
  • Fresh Direct Payroll Limited 2015-02-09

Company staff

Stephanie B.

Role: Director

Appointed: 01 December 2022

Latest update: 12 March 2024

Peter J.

Role: Director

Appointed: 01 March 2022

Latest update: 12 March 2024

Sarah W.

Role: Secretary

Appointed: 09 February 2015

Latest update: 12 March 2024

Sarah W.

Role: Director

Appointed: 09 February 2015

Latest update: 12 March 2024

People with significant control

The companies that control this firm are: Brake Bros Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ashford at Eureka Business Park, TN25 4AG, Kent and was registered as a PSC under the registration number 2035315.

Brake Bros Limited
Address: Enterprise House Eureka Business Park, Ashford, Kent, TN25 4AG, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2035315
Notified on 30 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cucina Fresh Investments Limited
Address: Enterprise House Eureka Business Park, Ashford, Kent, TN25 4AG, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09410125
Notified on 28 July 2021
Ceased on 30 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cucina Fresh Finance Limited
Address: Enterprise House Eureka Business Park, Ashford, Kent, TN25 4AG, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09300710
Notified on 24 March 2021
Ceased on 28 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fresh Direct Group Limited
Address: Enterprise House Eureka Business Park, Ashford, Kent, TN25 4AG, England
Legal authority Companies Acts
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Register Of Companies
Registration number 09301324
Notified on 6 April 2016
Ceased on 24 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 03 July 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023

Jobs and Vacancies at Fresh Direct Ltd

Stock Controller- Nights in Bicester, posted on Tuesday 15th November 2016
Region / City Bicester
Salary £18000.00 per year
Job type permanent
Expiration date Wednesday 28th December 2016
 
Stock Controller- Nights in Bicester, posted on Thursday 15th September 2016
Region / City Bicester
Salary From £19000.00 to £20000.00 per year
Job type permanent
Expiration date Friday 28th October 2016
 
Operations Manager in Cirencester, posted on Wednesday 14th September 2016
Region / City Cirencester
Salary £33000.00 per year
Job type permanent
Expiration date Thursday 27th October 2016
 
Customer Service Manager in Vauxhall, posted on Tuesday 13th September 2016
Region / City Vauxhall
Salary From £30000.00 to £35000.00 per year
Job type permanent
Expiration date Wednesday 26th October 2016
 
Customer Service Administrator in Vauxhall, posted on Tuesday 13th September 2016
Region / City Vauxhall
Salary £19000.00 per year
Job type permanent
Expiration date Wednesday 26th October 2016
 
Experienced Night Catering Butcher - Dagenham in Bicester, posted on Tuesday 5th January 2016
Region / City Home Counties, Bicester
Industry Food production industry
Job type full time
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Director appointment termination date: November 1, 2023 (TM01)
filed on: 3rd, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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