Fresh Group Products Limited

General information

Name:

Fresh Group Products Ltd

Office Address:

Pickwick Bunces Lane Burghfield Common RG7 3DL Reading

Number: 05536993

Incorporation date: 2005-08-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fresh Group Products Limited can be reached at Reading at Pickwick Bunces Lane. You can find the company by the post code - RG7 3DL. Fresh Group Products's incorporation dates back to 2005. This enterprise is registered under the number 05536993 and its official state is active. Although recently known as Fresh Group Products Limited, it was not always so. It was known as Mucktruck Sales & Hire until 2005-11-01, when the company name was changed to Fresh Group. The final transformation occurred on 2013-09-23. The company's registered with SIC code 46140 and has the NACE code: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. 2022-08-31 is the last time company accounts were filed.

There is a solitary director presently managing the firm, specifically Keith D. who has been utilizing the director's responsibilities for nineteen years. Additionally, the director's duties are supported by a secretary - Geoffrey W., who was officially appointed by this specific firm on 2005-08-16.

  • Previous company's names
  • Fresh Group Products Limited 2013-09-23
  • Fresh Group Limited 2005-11-01
  • Mucktruck Sales & Hire Limited 2005-08-15

Financial data based on annual reports

Company staff

Geoffrey W.

Role: Secretary

Appointed: 16 August 2005

Latest update: 3 December 2023

Keith D.

Role: Director

Appointed: 16 August 2005

Latest update: 3 December 2023

People with significant control

Keith D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Keith D.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts 25 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 25 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 14 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 14 May 2015
Annual Accounts 13 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 13 May 2016
Annual Accounts 19 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 19 May 2017
Annual Accounts 3 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 3 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts 14 May 2014
Date Approval Accounts 14 May 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates August 15, 2023 (CS01)
filed on: 15th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
18
Company Age

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