Fresh To Go (UK) Limited HAYES


Fresh To Go (UK) started in year 1988 as Private Limited Company with registration number 02297582. The Fresh To Go (UK) company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Hayes at 364 High Street. Postal code: UB3 5LF. Since 2011/01/13 Fresh To Go (UK) Limited is no longer carrying the name Constantia International.

The firm has 2 directors, namely Melody G., Verity V.. Of them, Verity V. has been with the company the longest, being appointed on 20 March 1992 and Melody G. has been with the company for the least time - from 4 November 2008. As of 18 October 2021, there were 3 ex directors - Malcolm P., Raymond B. and others listed below. There were no ex secretaries.

Fresh To Go (UK) Limited Address / Contact

Office Address 364 High Street
Office Address2 Harlington
Town Hayes
Post code UB3 5LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02297582
Date of Incorporation Mon, 19th Sep 1988
Industry Wholesale of fruit and vegetables
End of financial Year 30th September
Company age 33 years old
Account next due date Thu, 30th Jun 2022 (255 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Sun, 3rd Apr 2022 (2022-04-03)
Last confirmation statement dated Sat, 20th Mar 2021

Company staff

Verity V.

Position: Secretary

Resigned:

Melody G.

Position: Director

Appointed: 04 November 2008

Verity V.

Position: Director

Appointed: 20 March 1992

Malcolm P.

Position: Director

Appointed: 01 October 1995

Resigned: 04 November 1996

Raymond B.

Position: Director

Appointed: 20 March 1992

Resigned: 04 November 2008

Arnold P.

Position: Director

Appointed: 20 March 1992

Resigned: 31 May 1992

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Glen M. The abovementioned PSC and has 50,01-75% shares.

Glen M.

Notified on 20 March 2017
Nature of control: 50,01-75% shares

Company previous names

Constantia International January 13, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 17th, February 2021
Free Download (8 pages)

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