FRESHAIR UK LIMITED
Active - Accounts Filed
General Information
NAME
FRESHAIR UK LIMITED
COMPANY NUMBER
04298182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
03/10/2001
(23 years and 2 months old)
WEBSITE
http://freshdirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
22/05/2006
12/09/2008
FRESH DIRECT TRAVEL LIMITED
View all previous names
OXFORDSHIRE
OX26 4SS
Telephone: 01869365700
TPS: No
Bicester Distribution Park
Bainton Close
Bicester
Oxfordshire
OX26 4SW
Telephone: 365700
The Shed, Charbridge Lane
Bicester
Oxfordshire
OX26 4SS
Telephone: 365700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRESHAIR UK LIMITED | Active - Accounts Filed | View Report |
| SILVERSTONE HELICOPTERS LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FRESHAIR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRESHAIR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRESHAIR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2001 - Present (23 years and 2 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 7 Past: 40 |
View Report |
|
03/10/2001 - 30/06/2015 (13 years and 8 months) Born in Jan 1961 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
03/10/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 82 Past: 17297 |
View Report |
|
03/10/2001 - Present (23 years and 2 months) Born in Sep 1972 |
Resigned | Director |
Current: 3 Past: 25 |
View Report |
|
04/10/2008 - Present (16 years and 2 months) Born in Jan 1962 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRESHAIR UK LIMITED | Active - Accounts Filed | View Report |
| SILVERSTONE HELICOPTERS LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 26/01/2022 | Oliver Hitchcox (924790441) has left the board |
| 19/05/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 10/09/2020 | Paul Stephen Daniels (913334380) has left the board |
| 27/05/2020 | Colin James Harris (905426453) has left the board |
| 27/05/2020 | Simon John Morgan (903743589) has left the board |
| 25/05/2020 | New Board Member Oliver Hitchcox (924790441) Appointed |
| 10/05/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 04/05/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 03/10/2018 | Paul Stephen Daniels (925069074) has left the board |
| 03/10/2018 | New Board Member Paul Stephen Daniels (913334380) Appointed |
| 26/09/2018 | New Board Member Paul Stephen Daniels (925069074) Appointed |
| 30/05/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 04/01/2018 | Change in Reg. Office |
| 04/06/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 27/01/2017 | Change in Reg. Office |
| 09/12/2016 | Change in Reg. Office |
| 27/05/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 14/07/2015 | David John Burns (914738968) has left the board |
| 14/07/2015 | Paul Stephen Daniels (913334380) has left the board |
| 14/07/2015 | New Board Member Simon John Morgan (903743589) Appointed |
| 14/07/2015 | Julian Edwards (907171941) has left the board |
| 01/06/2015 | New Annual Return filed |
| 11/02/2015 | Change in Reg. Office |
| 11/02/2015 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 25/04/2014 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 06/05/2013 | New Accounts filed |
| 22/04/2013 | David John Burns (910925882) has left the board |
| 22/04/2013 | New Board Member David John Burns (914738968) Appointed |
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