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FRESHWAVE FACILITIES LIMITED - 1st Floor Independent House Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
Company Information
- Company registration number
- 03636773
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Independent House Independent Business Park
- Imberhorne Lane
- East Grinstead
- West Sussex
- RH19 1TU
- United Kingdom 1st Floor Independent House Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, RH19 1TU, United Kingdom UK
Management
- Managing Directors
- NELSON, Mark
- PAYNE, Graham
- FRUMKIN, Simon Leslie Elliot
- MILLER, Neil Eldridge
- WOOLF, Maurice Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-23
- Age Of Company 1998-09-23 25 years
- SIC/NACE
- 61200
Ownership
- Beneficial Owners
- Mr Malcolm Bosher
- -
- -
- -
- Digitalbridge Group, Inc.
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPYDER FACILITIES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-23
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
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FRESHWAVE FACILITIES LIMITED Company Description
- FRESHWAVE FACILITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03636773. Its current trading status is "live". It was registered 1998-09-23. It was previously called SPYDER FACILITIES LIMITED. It has declared SIC or NACE codes as "61200". It has 5 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-23.It can be contacted at 1St Floor Independent House Independent Business Park .
Get FRESHWAVE FACILITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Freshwave Facilities Limited - 1st Floor Independent House Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
- 1998-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-03-15) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-04) - CS01
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accounts-with-accounts-type-small (2022-12-05) - AA
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accounts-with-accounts-type-small (2022-01-10) - AA
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withdrawal-of-a-person-with-significant-control-statement (2022-07-14) - PSC09
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notification-of-a-person-with-significant-control (2022-07-14) - PSC01
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notification-of-a-person-with-significant-control (2022-09-28) - PSC02
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cessation-of-a-person-with-significant-control (2022-09-28) - PSC07
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
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termination-secretary-company-with-name-termination-date (2022-11-30) - TM02
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
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change-person-secretary-company-with-change-date (2021-10-01) - CH03
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confirmation-statement-with-updates (2021-10-01) - CS01
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change-person-director-company-with-change-date (2021-10-01) - CH01
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accounts-with-accounts-type-small (2021-05-18) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-10-19) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-10-19) - PSC08
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certificate-change-of-name-company (2020-10-26) - CERTNM
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confirmation-statement-with-updates (2020-11-03) - CS01
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appoint-person-director-company-with-name-date (2020-12-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-30) - AD01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-05-22) - MR04
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capital-allotment-shares (2019-04-01) - SH01
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resolution (2019-04-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-04-25) - SH08
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capital-cancellation-shares (2019-05-23) - SH06
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mortgage-satisfy-charge-full (2019-06-13) - MR04
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capital-return-purchase-own-shares (2019-05-23) - SH03
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cessation-of-a-person-with-significant-control (2019-06-17) - PSC07
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notification-of-a-person-with-significant-control (2019-06-17) - PSC01
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
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change-person-director-company-with-change-date (2019-06-19) - CH01
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termination-director-company-with-name-termination-date (2019-06-20) - TM01
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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accounts-with-accounts-type-small (2019-06-28) - AA
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confirmation-statement-with-updates (2019-10-01) - CS01
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change-account-reference-date-company-current-extended (2019-10-30) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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accounts-with-accounts-type-small (2018-07-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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accounts-with-accounts-type-small (2017-07-10) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-small (2016-07-01) - AA
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change-sail-address-company-with-old-address-new-address (2016-10-10) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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accounts-with-accounts-type-small (2015-07-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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accounts-with-accounts-type-small (2014-07-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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accounts-with-accounts-type-small (2013-07-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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accounts-with-accounts-type-small (2012-07-04) - AA
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legacy (2012-08-01) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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legacy (2011-12-20) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-06-30) - AA
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change-person-director-company-with-change-date (2010-10-13) - CH01
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change-person-secretary-company-with-change-date (2010-10-13) - CH03
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change-sail-address-company (2010-10-13) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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move-registers-to-sail-company (2010-10-13) - AD03
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-06-30) - AA
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legacy (2009-02-19) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-21) - AA
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legacy (2008-10-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-12) - 395
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legacy (2007-11-16) - 363a
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accounts-with-accounts-type-small (2007-07-25) - AA
keyboard_arrow_right 2006
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legacy (2006-10-10) - 363a
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accounts-with-accounts-type-full (2006-07-27) - AA
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legacy (2006-03-24) - 395
keyboard_arrow_right 2005
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legacy (2005-10-07) - 363a
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accounts-with-accounts-type-full (2005-04-12) - AA
keyboard_arrow_right 2004
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accounts-amended-with-accounts-type-full (2004-09-13) - AAMD
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accounts-with-accounts-type-full (2004-08-06) - AA
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auditors-resignation-company (2004-01-07) - AUD
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legacy (2004-09-30) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-02) - 363s
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accounts-with-accounts-type-full (2003-04-29) - AA
keyboard_arrow_right 2002
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legacy (2002-10-10) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-01) - AA
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legacy (2001-10-08) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-19) - 395
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legacy (2000-10-10) - 363s
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legacy (2000-10-10) - 288a
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legacy (2000-10-10) - 288b
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accounts-with-accounts-type-full (2000-06-02) - AA
keyboard_arrow_right 1999
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legacy (1999-01-20) - 288a
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legacy (1999-02-04) - 288a
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legacy (1999-02-17) - 287
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legacy (1999-02-17) - 288a
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legacy (1999-02-17) - 88(2)R
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legacy (1999-10-18) - 363s
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-11-26) - CERTNM
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legacy (1998-10-05) - 288b
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incorporation-company (1998-09-23) - NEWINC