Company information:
The Fresca Esop Limited (No: 03594862)
Address: THE FRESH PRODUCE CENTRE, TRANSFESA ROAD, PADDOCK WOOD, KENT, TN12 6UT, UNITED KINGDOM
Status: Active
Incorporated: 07-Aug-1998
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 64302 - Activities of unit trusts
Current Director: JAMES NICHOLAS MARSHALL COX ( DOB: May-1967 From: Jul-2021 )
Current Director: SIMON JAMES HODSON ( DOB: May-1956 From: Apr-2010 )
Current Director: CHRISTOPHER PETER MACK ( DOB: Sep-1955 From: Sep-1998 )
Current Director: FRASER MCKIE ( DOB: Jul-1968 From: May-2022 )
Current Director: ELIZABETH MCMEIKAN ( DOB: Mar-1962 From: Apr-2010 )
Resigned Director: AMANDA JANE BURTON ( DOB: Jan-1959 From: Sep-1998 To: Apr-2010 )
Resigned Director: CROFT NOMINEES LIMITED ( From: Jul-1998 To: Sep-1998 )
Resigned Director: TIMOTHY FRANCIS HOW ( DOB: Dec-1950 From: Sep-1998 To: Apr-2005 )
Resigned Director: STEPHEN ROBERTSON ( DOB: Nov-1954 From: Jan-2006 To: Sep-2008 )
Resigned Director: BRETT GEOFFREY SUMNER ( DOB: Mar-1973 From: Dec-2016 To: Jul-2021 )
Resigned Secretary: BEACH SECRETARIES LIMITED ( From: Jul-1998 To: Sep-1998 )
Resigned Secretary: MICHAEL JOHN MUSK ( DOB: Nov-1954 From: Jan-2002 To: Sep-2010 )
Resigned Secretary: MICHAEL JOHN MUSK ( From: Apr-2013 To: Nov-2015 )
Resigned Secretary: SIMON PAUL TAYLOR ( DOB: Aug-1957 From: Sep-1998 To: Dec-2001 )
Resigned Secretary: REBECCA EDITH JOAN TURNER ( From: Sep-2010 To: Apr-2013 )
Resigned Secretary: VERONICA WARNER ( From: Nov-2015 To: Jul-2019 )
Persons of Significant Control:
Fresca Group Limited, The Fresh Produce Centre Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)