Company NameFresh Global Alliance Limited
Company StatusActive
Company Number07456921
CategoryPrivate Limited Company
Incorporation Date1 December 2010(13 years, 5 months ago)
Previous NameFresh Business Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameEmma Robinson
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2010(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressMilitary House 24 Castle Street
Chester
CH1 2DS
Wales
Director NameMrs Imelda Louise O'Keeffe
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2016(5 years, 11 months after company formation)
Appointment Duration7 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMilitary House 24 Castle Street
Chester
CH1 2DS
Wales
Director NameMrs Imelda Louise O&Apos;Keeffe
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2016(5 years, 11 months after company formation)
Appointment Duration7 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMilitary House 24 Castle Street
Chester
CH1 2DS
Wales
Director NameMs Qinghua Hu
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityChinese
StatusCurrent
Appointed26 November 2019(8 years, 12 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceChina
Correspondence AddressMilitary House 24 Castle Street
Chester
CH1 2DS
Wales
Director NameMrs Christine Thew
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2012(1 year, 9 months after company formation)
Appointment Duration7 months (resigned 01 April 2013)
RoleBusiness Trainer
Country of ResidenceEngland
Correspondence AddressClifton Mill Pickup Street
Oswaldtwistie
Lancashire
BB5 0EY

Contact

Websitefreshbusinessservices.com
Email address[email protected]
Telephone01254 304084
Telephone regionBlackburn

Location

Registered AddressMilitary House
24 Castle Street
Chester
CH1 2DS
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 400 other UK companies use this postal address

Shareholders

80 at £1Ray Leary
80.00%
Ordinary
10 at £1Christine Thew
10.00%
Ordinary
10 at £1Emma Robinson
10.00%
Ordinary

Financials

Year2014
Net Worth£310
Cash£2,407
Current Liabilities£43,280

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return6 September 2023 (7 months, 3 weeks ago)
Next Return Due20 September 2024 (4 months, 3 weeks from now)

Filing History

14 September 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
12 September 2023Confirmation statement made on 6 September 2023 with no updates (3 pages)
17 October 2022Confirmation statement made on 6 September 2022 with no updates (3 pages)
30 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
4 May 2022Company name changed fresh business services LIMITED\certificate issued on 04/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-28
(3 pages)
15 September 2021Confirmation statement made on 6 September 2021 with no updates (3 pages)
15 September 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
22 December 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
21 October 2020Director's details changed for Emma Robinson on 20 October 2020 (2 pages)
1 October 2020Cessation of Emma Louise Robinson as a person with significant control on 6 September 2020 (1 page)
1 October 2020Confirmation statement made on 6 September 2020 with updates (4 pages)
1 October 2020Notification of Eddisbury Holdings Limited as a person with significant control on 6 September 2020 (2 pages)
5 December 2019Appointment of Ms Qinghua Hu as a director on 26 November 2019 (2 pages)
24 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
17 September 2019Confirmation statement made on 6 September 2019 with no updates (3 pages)
13 December 2018Confirmation statement made on 6 September 2018 with no updates (3 pages)
19 September 2018Unaudited abridged accounts made up to 31 December 2017 (7 pages)
6 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
1 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
1 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
3 November 2016Appointment of Mrs Imelda O'keeffe as a director on 2 November 2016 (2 pages)
3 November 2016Appointment of Mrs Imelda O'keeffe as a director on 2 November 2016 (2 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(3 pages)
1 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(3 pages)
1 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 June 2015Termination of appointment of Christine Thew as a director on 31 March 2015 (2 pages)
5 June 2015Termination of appointment of Christine Thew as a director on 31 March 2015 (2 pages)
1 December 2014Director's details changed for Emma Robinson on 1 November 2014 (2 pages)
1 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(4 pages)
1 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(4 pages)
1 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(4 pages)
1 December 2014Director's details changed for Emma Robinson on 1 November 2014 (2 pages)
1 December 2014Director's details changed for Emma Robinson on 1 November 2014 (2 pages)
3 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 January 2014Appointment of Mrs Christine Thew as a director (2 pages)
13 January 2014Appointment of Mrs Christine Thew as a director (2 pages)
2 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(3 pages)
2 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(3 pages)
2 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(3 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 June 2013Termination of appointment of Christine Thew as a director (2 pages)
24 June 2013Termination of appointment of Christine Thew as a director (2 pages)
5 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
5 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
5 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 September 2012Appointment of Christine Thew as a director (3 pages)
5 September 2012Appointment of Christine Thew as a director (3 pages)
6 March 2012Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
6 March 2012Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
6 March 2012Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
1 December 2010Incorporation (33 pages)
1 December 2010Incorporation (33 pages)