-
FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED - 19d Cobbett Road, Burntwood Business Park, Burntwood, WS7 3GL, United Kingdom
Company Information
- Company registration number
- 07358378
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19d Cobbett Road
- Burntwood Business Park
- Burntwood
- WS7 3GL
- England 19d Cobbett Road, Burntwood Business Park, Burntwood, WS7 3GL, England UK
Management
- Managing Directors
- ANDERS, Adam Laucke
- ELLIS, Graham David
- BIRD, Rowan John
- KOCH, Olaf
- Company secretaries
- HOLLINGSWORTH, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-08-26
- Age Of Company 2010-08-26 13 years
- SIC/NACE
- 22220
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-28
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-24
- Annual Return
- Due Date: 2023-08-26
- Last Date: 2022-08-12
-
FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED Company Description
- FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07358378. Its current trading status is "live". It was registered 2010-08-26. It has declared SIC or NACE codes as "22220". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-24.It can be contacted at 19D Cobbett Road .
Get FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Food Freshness Technology Holdings Limited - 19d Cobbett Road, Burntwood Business Park, Burntwood, WS7 3GL, United Kingdom
- 2010-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
capital-allotment-shares (2023-05-19) - SH01
-
appoint-person-director-company-with-name-date (2023-02-22) - AP01
-
second-filing-capital-allotment-shares (2023-05-17) - RP04SH01
-
resolution (2023-02-27) - RESOLUTIONS
-
memorandum-articles (2023-02-27) - MA
-
capital-allotment-shares (2023-02-23) - SH01
-
capital-name-of-class-of-shares (2023-05-18) - SH08
-
resolution (2023-05-18) - RESOLUTIONS
-
capital-allotment-shares (2023-05-18) - SH01
-
second-filing-capital-allotment-shares (2023-02-03) - RP04SH01
-
capital-alter-shares-subdivision (2023-05-18) - SH02
keyboard_arrow_right 2022
-
resolution (2022-02-22) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2022-09-21) - AA
-
termination-director-company-with-name-termination-date (2022-02-16) - TM01
-
appoint-person-director-company-with-name-date (2022-02-17) - AP01
-
mortgage-satisfy-charge-full (2022-02-22) - MR04
-
capital-allotment-shares (2022-02-22) - SH01
-
memorandum-articles (2022-02-22) - MA
-
notification-of-a-person-with-significant-control (2022-02-24) - PSC02
-
change-registered-office-address-company-with-date-old-address-new-address (2022-02-24) - AD01
-
capital-allotment-shares (2022-08-15) - SH01
-
cessation-of-a-person-with-significant-control (2022-08-15) - PSC07
-
notification-of-a-person-with-significant-control-statement (2022-08-24) - PSC08
-
confirmation-statement-with-updates (2022-08-24) - CS01
-
termination-secretary-company-with-name-termination-date (2022-09-16) - TM02
-
withdrawal-of-a-person-with-significant-control-statement (2022-02-24) - PSC09
-
appoint-person-secretary-company-with-name-date (2022-09-16) - AP03
-
capital-allotment-shares (2022-09-16) - SH01
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-08-13) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-10-02) - AA
-
resolution (2021-02-04) - RESOLUTIONS
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-11-18) - TM01
-
confirmation-statement-with-updates (2020-08-12) - CS01
-
resolution (2020-11-23) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2020-02-18) - AA
-
capital-name-of-class-of-shares (2020-11-23) - SH08
-
capital-alter-shares-subdivision (2020-11-25) - SH02
-
capital-variation-of-rights-attached-to-shares (2020-11-23) - SH10
-
capital-allotment-shares (2020-12-22) - SH01
-
accounts-with-accounts-type-total-exemption-full (2020-12-09) - AA
-
mortgage-satisfy-charge-full (2020-12-22) - MR04
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-13) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-12) - MR01
-
termination-director-company-with-name-termination-date (2019-10-03) - TM01
-
change-account-reference-date-company-previous-shortened (2019-09-24) - AA01
-
confirmation-statement-with-updates (2019-08-23) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-29) - AD01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-01-03) - AA
-
capital-allotment-shares (2018-01-19) - SH01
-
resolution (2018-01-02) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-08-22) - CS01
-
change-account-reference-date-company-previous-shortened (2018-09-27) - AA01
-
accounts-with-accounts-type-small (2018-11-06) - AA
-
termination-director-company-with-name-termination-date (2018-08-22) - TM01
keyboard_arrow_right 2017
-
change-account-reference-date-company-previous-shortened (2017-09-27) - AA01
-
confirmation-statement-with-updates (2017-08-23) - CS01
-
capital-allotment-shares (2017-07-28) - SH01
-
change-person-director-company-with-change-date (2017-02-02) - CH01
-
mortgage-create-with-deed (2017-01-20) - MR01
-
accounts-with-accounts-type-small (2017-01-08) - AA
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-22) - MR01
-
confirmation-statement-with-updates (2016-11-07) - CS01
-
mortgage-satisfy-charge-full (2016-11-28) - MR04
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-10-14) - AA
-
resolution (2015-11-13) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
-
termination-director-company-with-name-termination-date (2015-12-17) - TM01
-
appoint-person-director-company-with-name-date (2015-12-17) - AP01
-
resolution (2015-07-06) - RESOLUTIONS
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-11-17) - TM01
-
accounts-with-accounts-type-small (2014-10-03) - AA
-
appoint-person-director-company-with-name (2014-06-18) - AP01
-
appoint-person-director-company-with-name (2014-06-16) - AP01
-
change-registered-office-address-company-with-date-old-address (2014-02-25) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-05-10) - AP01
-
termination-director-company-with-name (2013-05-10) - TM01
-
termination-director-company-with-name (2013-07-22) - TM01
-
appoint-person-director-company-with-name (2013-07-24) - AP01
-
mortgage-create-with-deed-with-charge-number (2013-09-25) - MR01
-
termination-secretary-company-with-name (2013-09-03) - TM02
-
termination-director-company-with-name (2013-09-03) - TM01
-
appoint-person-director-company-with-name (2013-09-03) - AP01
-
appoint-person-secretary-company-with-name (2013-09-03) - AP03
-
accounts-with-accounts-type-small (2013-10-07) - AA
-
appoint-person-director-company-with-name (2013-07-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-05-01) - AP01
-
change-person-director-company-with-change-date (2012-05-03) - CH01
-
resolution (2012-05-04) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-05-11) - AP01
-
termination-secretary-company-with-name (2012-05-17) - TM02
-
appoint-person-director-company-with-name (2012-05-22) - AP01
-
appoint-person-director-company-with-name (2012-05-23) - AP01
-
accounts-with-accounts-type-full (2012-05-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
-
resolution (2012-11-22) - RESOLUTIONS
keyboard_arrow_right 2011
-
legacy (2011-03-05) - MG01
-
appoint-person-secretary-company-with-name (2011-03-17) - AP03
-
resolution (2011-03-29) - RESOLUTIONS
-
capital-allotment-shares (2011-03-29) - SH01
-
termination-secretary-company-with-name (2011-05-13) - TM02
-
termination-director-company-with-name (2011-05-13) - TM01
-
capital-allotment-shares (2011-05-19) - SH01
-
appoint-person-director-company-with-name (2011-05-25) - AP01
-
legacy (2011-05-27) - MG02
-
appoint-person-secretary-company-with-name (2011-06-02) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
-
resolution (2011-05-13) - RESOLUTIONS
-
resolution (2011-11-11) - RESOLUTIONS
keyboard_arrow_right 2010
-
change-account-reference-date-company-current-extended (2010-12-01) - AA01
-
appoint-person-secretary-company-with-name (2010-12-01) - AP03
-
termination-director-company-with-name (2010-12-01) - TM01
-
change-registered-office-address-company-with-date-old-address (2010-12-01) - AD01
-
incorporation-company (2010-08-26) - NEWINC