FRESH TO GO (UK) LIMITED

FRESH TO GO (UK) LIMITED is an active private limited company, incorporated on 19 September 1988. The nature of the business is Wholesale of fruit and vegetables. The company's registered office is on High Street, Hayes. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. FRESH TO GO (UK) LIMITED previously had the company name CONSTANTIA INTERNATIONAL LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Care Of	C/O S W FRANKSON & CO
Address Line 1	364 HIGH STREET
Address Line 2	HARLINGTON
Post Town	HAYES
County	MIDDLESEX
Postcode	UB3 5LF

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/04/2025
Last Made Up Date	20/03/2024

Return

Next Due Date	17/04/2017
Last Made Up Date	20/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46310 - Wholesale of fruit and vegetables

Company Name History

From 13/01/2011 onwards:

FRESH TO GO (UK) LIMITED

Prior to 13/01/2011:

CONSTANTIA INTERNATIONAL LIMITED

Directors

(The company's officers)

MRS MELODY GROBBELAAR

(~58 year old British national)

C/O S W FRANKSON & CO, 364 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5LF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/11/2008

MRS VERITY RAE VYNER

(~66 year old British national)

C/O S W FRANKSON & CO, 364 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5LF, ENGLAND

Current Director
Gives occupation as IMPORTER/EXPORTER
Usually resident in ENGLAND

Appointed on 20/03/1992

MRS VERITY RAE VYNER

(~66 year old British national)

C/O S W FRANKSON & CO, 364 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5LF, ENGLAND

Current Secretary
Gives occupation as IMPORTER/EXPORTER
Usually resident in ENGLAND

Appointed on 20/03/1992

Shareholders

(Persons of Significant Control)

Mr Glen Neville Moore

(~57 year old South African national)

C/O S W FRANKSON & CO, 364, High Street, Harlington, Hayes, Middlesex, UB3 5LF

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 20/03/2017

Connections

(Shared officers)

CONSTANTIA INTERNATIONAL LIMITED

MRS VERITY RAE VYNER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)