STAY FRESH LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02959503. The registration start date is August 17, 1994. The current status is Active.
Company Number | 02959503 |
Company Name | STAY FRESH LIMITED |
Registered Address |
Molecular Products Parkway Harlow Business Park Harlow Essex CM19 5FR |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1994-08-17 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-09-06 |
Returns Last Update | 2015-08-09 |
Confirmation Statement Due Date | 2021-08-23 |
Confirmation Statement Last Update | 2020-08-09 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
32990 | Other manufacturing n.e.c. |
Address |
MOLECULAR PRODUCTS PARKWAY HARLOW BUSINESS PARK |
Post Town | HARLOW |
County | ESSEX |
Post Code | CM19 5FR |
Entity Name | Office Address |
---|---|
MOLECULAR OXYGEN LIMITED | Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR |
MOLECULAR PRODUCTS LIMITED | Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR |
MOLECULAR PRODUCTS GROUP LIMITED | Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR |
MOLECULAR PRODUCTS TRUSTEE LIMITED | Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR |
MOLECULAR PROPERTIES LIMITED | Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR |
Entity Name | Office Address |
---|---|
AMAZE ELECTRICAL LTD | 215 Malkin Drive, Church Langley, Harlow, CM17 9HJ, England |
FOUR T PROPERTY LTD | Douglas Jones Phillips Accountants, 33 High Street, Harlow, Essex, CM17 0DN, England |
IN MY BE-ING LTD | 95 Berecroft, Harlow, CM18 7SD, England |
MALL STREET FOODS LIMITED | 224 Willowfield, Harlow, CM18 6SA, England |
BIGFAMILY LTD | 195 Radburn Close, Harlow, CM18 7EQ, England |
LINDA K LIMITED | 42 Fold Croft, Harlow, CM20 1SE, England |
PINK PROPERTIES LTD | 134 Coalport Close, Harlow, CM17 9RA, England |
TRUFFLES AND TREATS LTD | Hubbards Hall, Churchgate Street, Harlow, CM17 0NH, England |
FM FINANCE AND BUSINESS LTD | 5 Iceni Square, Harlow, Essex, CM18 7FL, England |
GREG CUISINE LTD | 110 Canons Brook, Harlow, CM19 4EG, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LAWS, Christopher David | Secretary (Active) | Molecular Products, Parkway, Harlow Business Park, Harlow, Essex, United Kingdom, CM19 5FR | / 3 March 2013 |
/ |
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MANOS, Peter Michael | Director (Active) | Molecular Products, Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR | November 1966 / 22 December 2016 |
United States / Usa |
Company Director |
RHUDY, John Troy | Director (Active) | Molecular Products, Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR | February 1970 / 22 December 2016 |
United States / Usa |
Company Director |
STALLMANN, Christopher Neil | Director (Active) | Molecular Products, Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR | November 1986 / 22 December 2016 |
United States / Usa |
Company Director |
BEARD, James David | Secretary (Resigned) | 8 Church Field, Saffron Walden, Essex, CB11 4BG | / 5 October 1994 |
/ |
|
IGNATIUS, Rishanthan Jude | Secretary (Resigned) | 15 Friary Way, London, N12 9PE | / 1 November 2007 |
/ |
|
MCKERNAN, Andrew Clark | Secretary (Resigned) | Old Barn Park Farm, Park Street, Thaxted, Essex, CM6 2ND | / 1 December 2006 |
/ |
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MCKERNAN, Andrew Clark | Secretary (Resigned) | Old Barn Park Farm, Park Street, Thaxted, Essex, CM6 2ND | / 11 September 2003 |
/ |
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WALLS, Jerome Stewart | Secretary (Resigned) | 31 Northgate Street, Bury St Edmunds, Suffolk, IP33 1HY | / 9 August 2004 |
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MCKERNAN, Andrew Clark | Director (Resigned) | Old Barn Park Farm, Park Street, Thaxted, Essex, CM6 2ND | March 1963 / 1 January 1997 |
British / United Kingdom |
Managing Director |
MCKERNAN, Ian William | Director (Resigned) | Bannold, 24 Borough Lane, Saffron Walden, Essex, CB11 4AG | April 1959 / 5 October 1994 |
Uk / United Kingdom |
Chairman |
MCKERNAN, William Mitchell, Dr | Director (Resigned) | 39 Thaxted Road, Saffron Walden, Essex, CB11 3AA | February 1933 / 5 October 1994 |
British / |
Industrial Consultant |
RB DIRECTORS ONE LIMITED | Nominee Director (Resigned) | Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE | / 17 August 1994 |
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RB DIRECTORS TWO LIMITED | Nominee Director (Resigned) | Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE | / 17 August 1994 |
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Post Town | HARLOW |
Post Code | CM19 5FR |
SIC Code | 32990 - Other manufacturing n.e.c. |
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