Company information:
Fresh Nominees Limited (No: 05778884)
Address: BENWELL HOUSE, 15-21 BENWELL ROAD, LONDON, N7 7BL, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 04-Dec-2006
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 26-Apr-2023
Industry Class: 74990 - Non-trading company
Current Director: PAUL GREGORY HUNT ( DOB: Jul-1963 From: Jul-2014 )
Current Secretary: JOHN STUART DEWAR ( DOB: Dec-1967 From: Sep-2007 )
Resigned Director: TARA GAIL DONOVAN ( DOB: Nov-1967 From: Apr-2006 To: Dec-2012 )
Resigned Director: MICHAEL LAWRENCE FROST ( DOB: Sep-1939 From: Apr-2006 To: Aug-2007 )
Resigned Director: JOHN ELLIS JACKSON ( DOB: Jan-1947 From: Sep-2007 To: Jun-2014 )
Resigned Director: ANTHONY GUY MOTTERSHEAD ( DOB: Mar-1965 From: Dec-2012 To: Feb-2017 )
Resigned Secretary: JOHN STUART DEWAR ( From: Apr-2006 To: Sep-2006 )
Resigned Secretary: ALEXANDER WILLIAM BRUCE LEE ( From: Sep-2006 To: Sep-2007 )
Persons of Significant Control:
Jol Holdings Limited, Benwell House 15-21 Benwell Road, London, N7 7BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-05-06)
Mr Jamie Trevor Oliver, Benwell House 15-21 Benwell Road, London, N7 7BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-05-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |