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Freshplant Limited LOUGHTON

Freshplant started in year 2006 as Private Limited Company with registration number 05770228. The Freshplant company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Loughton at 3rd Floor Sterling House. Postal code: IG10 3TS.

The company has 3 directors, namely Gary C., Stephen S. and David C.. Of them, David C. has been with the company the longest, being appointed on 10 May 2011 and Gary C. has been with the company for the least time - from 31 March 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Freshplant Limited Address / Contact

Office Address 3rd Floor Sterling House
Office Address2 Langston Road
Town Loughton
Post code IG10 3TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05770228
Date of Incorporation Wed, 5th Apr 2006
Industry Development of building projects
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Gary C.

Position: Director

Appointed: 31 March 2022

Stephen S.

Position: Director

Appointed: 19 May 2014

David C.

Position: Director

Appointed: 10 May 2011

Donagh O.

Position: Director

Appointed: 11 December 2012

Resigned: 31 March 2022

Allan P.

Position: Secretary

Appointed: 24 January 2011

Resigned: 31 December 2022

Michael W.

Position: Director

Appointed: 11 March 2009

Resigned: 20 December 2019

George A.

Position: Secretary

Appointed: 13 April 2006

Resigned: 24 January 2011

Stephen C.

Position: Director

Appointed: 13 April 2006

Resigned: 11 March 2009

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2006

Resigned: 13 April 2006

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 05 April 2006

Resigned: 13 April 2006

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Goodmayes Holdings Limited from Loughton, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Galliard Holdings Limited that put Loughton, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Goodmayes Holdings Limited

3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 6657996
Notified on 10 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Galliard Holdings Limited

3rd Floor Sterling House Langston Road, Loughton, IG10 3TS, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2023-03-31
filed on: 14th, November 2023 		Free Download (16 pages)

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