Fresh Direct Local (Glasgow) Limited
- Dissolved
- Incorporated on 5 Sep 2008
Reg Address: Bicester Distribution Park, Charbridge Way, Bicester OX26 4SW
- Summary The company with name "Fresh Direct Local (Glasgow) Limited" is a ltd and located in Bicester Distribution Park, Charbridge Way, Bicester OX26 4SW. Fresh Direct Local (Glasgow) Limited is currently in dissolved status and it was incorporated on 5 Sep 2008 (16 years 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Fresh Direct Local (Glasgow) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Julian Edwards | Secretary | 30 Apr 2012 | - | Resigned 23 Feb 2015 |
| 2 | Nigel John Harris | Secretary | 16 Dec 2008 | British | Resigned 29 Apr 2012 |
| 3 | David John Burns | Director | 16 Dec 2008 | British | Active |
| 4 | Colin James Harris | Director | 16 Dec 2008 | British | Resigned 23 Feb 2015 |
| 5 | Nigel John Harris | Director | 16 Dec 2008 | British | Resigned 23 Feb 2015 |
| 6 | John Allen | Director | 1 Oct 2008 | British | Resigned 16 Dec 2008 |
| 7 | Philip Graham Riman | Director | 1 Oct 2008 | British | Resigned 16 Dec 2008 |
| 8 | Mark Hodac | Director | 1 Oct 2008 | Australian | Resigned 16 Dec 2008 |
| 9 | Philip Graham Riman | Director | 1 Oct 2008 | British | Resigned 16 Dec 2008 |
| 10 | Philip Thompson | Director | 1 Oct 2008 | British | Resigned 16 Dec 2008 |
| 11 | Michael Francis Giles Warriner | Director | 1 Oct 2008 | British | Resigned 16 Dec 2008 |
| 12 | WAB SECRETARIES LIMITED | Corporate Secretary | 5 Sep 2008 | - | Resigned 1 Oct 2008 |
| 13 | WAB DIRECTORS LIMITED | Director | 5 Sep 2008 | - | Resigned 1 Oct 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Fresh Direct Local (Glasgow) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 11 Oct 2016 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 26 Jul 2016 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 18 Jul 2016 | Download PDF 3 Pages |
| 4 | Annual Return - Company With Made Up Date Full List Shareholders | 24 May 2016 | Download PDF 3 Pages |
| 5 | Accounts - Change Account Reference Date Company Current Extended | 21 Dec 2015 | Download PDF 1 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jun 2015 | Download PDF 3 Pages |
| 7 | Officers - Termination Director Company | 11 Jun 2015 | Download PDF 1 Pages |
| 8 | Officers - Termination Secretary Company | 27 May 2015 | Download PDF 1 Pages |
| 9 | Officers - Termination Director Company | 27 May 2015 | Download PDF 1 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 31 Mar 2015 | Download PDF 2 Pages |
| 11 | Officers - Termination Secretary Company With Name Termination Date | 31 Mar 2015 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 31 Mar 2015 | Download PDF 2 Pages |
| 13 | Resolution | 23 Mar 2015 | Download PDF 33 Pages |
| 14 | Accounts - Dormant | 6 Feb 2015 | Download PDF 2 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 31 Oct 2014 | Download PDF 2 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 11 Jul 2014 | Download PDF 2 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 28 May 2014 | Download PDF 5 Pages |
| 18 | Accounts - Dormant | 6 Jan 2014 | Download PDF 2 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2013 | Download PDF 5 Pages |
| 20 | Accounts - Dormant | 24 Jan 2013 | Download PDF 3 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 24 May 2012 | Download PDF 5 Pages |
| 22 | Officers - Termination Secretary Company With Name | 5 May 2012 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Secretary Company With Name | 4 May 2012 | Download PDF 1 Pages |
| 24 | Accounts - Dormant | 10 Jan 2012 | Download PDF 2 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Sep 2011 | Download PDF 4 Pages |
| 26 | Accounts - Dormant | 30 Dec 2010 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Sep 2010 | Download PDF 4 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 25 Jun 2010 | Download PDF 2 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 25 Jun 2010 | Download PDF 2 Pages |
| 30 | Officers - Change Person Secretary Company With Change Date | 25 Jun 2010 | Download PDF 1 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 25 Jun 2010 | Download PDF 2 Pages |
| 32 | Accounts - Dormant | 13 May 2010 | Download PDF 2 Pages |
| 33 | Annual Return - Legacy | 11 Sep 2009 | Download PDF 4 Pages |
| 34 | Officers - Legacy | 11 Sep 2009 | Download PDF 1 Pages |
| 35 | Officers - Legacy | 11 Sep 2009 | Download PDF 1 Pages |
| 36 | Officers - Legacy | 17 Jun 2009 | Download PDF 1 Pages |
| 37 | Officers - Legacy | 17 Jun 2009 | Download PDF 1 Pages |
| 38 | Officers - Legacy | 17 Jun 2009 | Download PDF 1 Pages |
| 39 | Officers - Legacy | 17 Jun 2009 | Download PDF 1 Pages |
| 40 | Officers - Legacy | 17 Jun 2009 | Download PDF 1 Pages |
| 41 | Officers - Legacy | 7 May 2009 | Download PDF 4 Pages |
| 42 | Officers - Legacy | 7 May 2009 | Download PDF 5 Pages |
| 43 | Officers - Legacy | 7 May 2009 | Download PDF 3 Pages |
| 44 | Accounts - Legacy | 21 Apr 2009 | Download PDF 1 Pages |
| 45 | Address - Legacy | 21 Apr 2009 | Download PDF 1 Pages |
| 46 | Officers - Legacy | 6 Oct 2008 | Download PDF 4 Pages |
| 47 | Officers - Legacy | 6 Oct 2008 | Download PDF 4 Pages |
| 48 | Officers - Legacy | 6 Oct 2008 | Download PDF 4 Pages |
| 49 | Officers - Legacy | 6 Oct 2008 | Download PDF 4 Pages |
| 50 | Officers - Legacy | 6 Oct 2008 | Download PDF 4 Pages |
| 51 | Officers - Legacy | 6 Oct 2008 | Download PDF 1 Pages |
| 52 | Incorporation - Company | 5 Sep 2008 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.