FRESH DIRECT GROUP LIMITED
Address:
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
FRESH DIRECT GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09301324. The registration start date is November 7, 2014. The current status is Active.
Company Overview
| Company Number | 09301324 |
| Company Name | FRESH DIRECT GROUP LIMITED |
| Registered Address |
Enterprise House Eureka Business Park Ashford Kent TN25 4AG United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2014-11-07 |
| Account Category | FULL |
| Account Ref Day | 30 |
| Account Ref Month | 6 |
| Accounts Due Date | 2021-06-30 |
| Accounts Last Update | 2019-06-30 |
| Returns Due Date | 2016-12-05 |
| Returns Last Update | 2015-11-07 |
| Confirmation Statement Due Date | 2021-11-21 |
| Confirmation Statement Last Update | 2020-11-07 |
| Mortgage Charges | 1 |
| Mortgage Satisfied | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
ENTERPRISE HOUSE EUREKA BUSINESS PARK |
| Post Town | ASHFORD |
| County | KENT |
| Post Code | TN25 4AG |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BRAKE BROS FOODSERVICE LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG |
| XSCREAM ESCAPES LTD | Enterprise House, Ashford Road, Ashford, TW15 1XG, England |
| CUCINA FRENCH HOLDINGS LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
| FRESH DIRECT LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
| CUCINA FRESH INVESTMENTS LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
| CUCINA FRESH FINANCE LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
| M&J SEAFOOD LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
| PAULEYS PRODUCE LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
| CUCINA FINANCE (UK) LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG |
| CUCINA LUX INVESTMENTS LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| WHIBLEY, Sarah | Secretary (Active) | Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG | / 23 February 2015 |
/ |
|
| BALL, Michael David | Director (Active) | Enterprise House, Nicholas Road, Eureka Science Park, Ashford, Kent, England, TN25 4AG | April 1967 / 4 April 2016 |
British / United Kingdom |
Group Chief Financial Officer |
| BENÉ, Thomas Leo | Director (Active) | 1390 Enclave Parkway, Houston, Tx 77077, Usa | June 1962 / 5 July 2016 |
American / Usa |
President & Coo |
| GRADE, Joel Todd | Director (Active) | 1390 Enclave Parkway, Houston, Tx 77077, Usa | July 1970 / 5 July 2016 |
American / Usa |
Executive Vp & Cfo |
| KARNA, Ajoy Hari | Director (Active) | Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG | October 1966 / 1 May 2017 |
American / United Kingdom |
Senior Vice President |
| LIBBY, Russell Thomas | Director (Active) | 1390 Enclave Parkway, Houston, Tx 77077, Usa | March 1966 / 5 July 2016 |
American / Usa |
Executive Vp |
| BOTT, Martin Clive | Director (Resigned) | Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW | September 1956 / 23 February 2015 |
British / United Kingodom |
Company Director |
| BURNS, David John | Director (Resigned) | Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW | January 1962 / 23 February 2015 |
British / United Kingdom |
None |
| HARRIS, Colin James | Director (Resigned) | Tower House 10, Southampton Street, London, England, WC2E 7HA | September 1972 / 9 December 2014 |
British / United Kingdom |
None |
| HARRIS, Nigel John | Director (Resigned) | Tower House 10, Southampton Street, London, England, WC2E 7HA | October 1970 / 9 December 2014 |
British / United Kingdom |
None |
| JAMES, Luciene Maureen | Director (Resigned) | 100 New Bridge Street, London, United Kingdom, EC4V 6JA | April 1962 / 7 November 2014 |
British / United Kingdom |
Company Reg Agent |
| MCMEIKAN, Kennedy | Director (Resigned) | Tower House, 10 Southampton Street, London, WC2E 7HA | May 1965 / 11 November 2014 |
British / United Kingdom |
None |
| SCHERER, Jeff | Director (Resigned) | Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW | June 1975 / 23 February 2015 |
American / Uk |
None |
| UTTLEY, Adam Patrick | Director (Resigned) | Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW | December 1979 / 23 February 2015 |
British / United Kingdom |
Finance Director |
| WHITEHEAD, Adrian John | Director (Resigned) | Tower House, 10 Southampton Street, London, England, WC2E 7HA | April 1964 / 11 November 2014 |
British / England |
Lawyer |
| WIELAND, Philip Robert | Director (Resigned) | Tower House, 10 Southampton Street, London, England, WC2E 7HA | May 1973 / 18 February 2015 |
British / England |
Chief Financial Officer |
| ABOGADO CUSTODIANS LIMITED | Director (Resigned) | 100 New Bridge Street, London, United Kingdom, EC4V 6JA | / 7 November 2014 |
/ |
|
| ABOGADO NOMINEES LIMITED | Director (Resigned) | 100 New Bridge Street, London, United Kingdom, EC4V 6JA | / 7 November 2014 |
/ |
Competitor
Search similar business entities
| Post Town | ASHFORD |
| Post Code | TN25 4AG |
| SIC Code | 70100 - Activities of head offices |
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