Fresh Vape Electronic Cigarettes Ltd

Company Name	Fresh Vape Electronic Cigarettes Ltd
Directors	Nigel David Stephenson and James David Collett
Company Status	Active
Company Number	09434029
Category	Private Limited Company
Incorporation Date	11 February 2015(9 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5226	Retail sale of tobacco products
SIC 47260	Retail sale of tobacco products in specialised stores
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nigel David Stephenson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(8 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Thornton & Ross Ltd, The Globe, Third Floor Br Slaithwaite Huddersfield HD7 5JN

Director Name	Mr James David Collett
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(8 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Thornton & Ross Ltd, The Globe, Third Floor Br Slaithwaite Huddersfield HD7 5JN

Director Name	Mrs Samantha Lesley Woodcroft
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Dunston Place Dunston Road Chesterfield S41 8NL

Secretary Name	Samantha Lesley Woodcroft
Status	Resigned
Appointed	11 February 2015(same day as company formation)
Role	Company Director
Correspondence Address	7 Dunston Place Dunston Road Chesterfield S41 8NL

Director Name	Mr Luc Maurice Godelieva Slegers
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 December 2015(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	C/O Thornton & Ross Ltd Manchester Road Linthwaite Huddersfield HD7 5QH

Director Name	Mr Dieno George
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(9 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Thornton & Ross Ltd Manchester Road Linthwaite Huddersfield HD7 5QH

Secretary Name	Mrs Janet Alpin
Status	Resigned
Appointed	04 December 2015(9 months, 3 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 May 2016)
Role	Company Director
Correspondence Address	C/O Thornton & Ross Ltd Manchester Road Linthwaite Huddersfield HD7 5QH

Secretary Name	Mr Geoffrey Martin Adams
Status	Resigned
Appointed	01 May 2016(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 April 2018)
Role	Company Director
Correspondence Address	C/O Thornton & Ross Ltd Manchester Road Linthwaite Huddersfield HD7 5QH

Secretary Name	Mr Edwin Charles Blythe
Status	Resigned
Appointed	06 April 2018(3 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2023)
Role	Company Director
Correspondence Address	C/O Thornton & Ross Ltd, The Globe, Third Floor Br Slaithwaite Huddersfield HD7 5JN

Director Name	Mr Charles Ashley Brierley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Thornton & Ross Ltd Manchester Road Linthwaite Huddersfield HD7 5QH

Director Name	Mr Roger Lidderdale Scarlett-Smith
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Thornton & Ross Ltd Manchester Road Linthwaite Huddersfield HD7 5QH

Director Name	Mr Edwin Charles Blythe
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2022(7 years, 7 months after company formation)
Appointment Duration	4 months (resigned 31 January 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Thornton & Ross Ltd, The Globe, Third Floor Br Slaithwaite Huddersfield HD7 5JN

Director Name	Ms Kathryn Maria Heywood
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2023(7 years, 11 months after company formation)
Appointment Duration	7 months (resigned 01 September 2023)
Role	Vice President Human Resources Uk
Country of Residence	England
Correspondence Address	C/O Thornton & Ross Ltd, The Globe, Third Floor Br Slaithwaite Huddersfield HD7 5JN

Secretary Name	Ms Kathryn Maria Heywood
Status	Resigned
Appointed	31 January 2023(7 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 31 January 2023)
Role	Company Director
Correspondence Address	C/O Thornton & Ross Ltd, The Globe, Third Floor Br Slaithwaite Huddersfield HD7 5JN

Location

Registered Address	C/O Thornton & Ross Ltd, The Globe, Third Floor Bridge Street Slaithwaite Huddersfield HD7 5JN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Colne Valley
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Filing History

23 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
6 January 2021	Appointment of Mr Roger Lidderdale Scarlett-Smith as a director on 1 January 2021 (2 pages)
5 January 2021	Termination of appointment of Charles Ashley Brierley as a director on 31 December 2020 (1 page)
22 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
19 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
19 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
7 February 2019	Appointment of Mr Charles Ashley Brierley as a director on 31 December 2018 (2 pages)
7 February 2019	Termination of appointment of Dieno George as a director on 31 December 2018 (1 page)
7 October 2018	Full accounts made up to 31 December 2017 (18 pages)
6 April 2018	Appointment of Mr Edwin Charles Blythe as a secretary on 6 April 2018 (2 pages)
6 April 2018	Termination of appointment of Geoffrey Martin Adams as a secretary on 6 April 2018 (1 page)
16 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
3 November 2017	Termination of appointment of Luc Maurice Godelieva Slegers as a director on 31 October 2017 (1 page)
3 November 2017	Termination of appointment of Luc Maurice Godelieva Slegers as a director on 31 October 2017 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (19 pages)
3 October 2017	Full accounts made up to 31 December 2016 (19 pages)
14 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
29 September 2016	Full accounts made up to 31 December 2015 (18 pages)
29 September 2016	Full accounts made up to 31 December 2015 (18 pages)
13 May 2016	Termination of appointment of Janet Alpin as a secretary on 1 May 2016 (1 page)
13 May 2016	Appointment of Mr Geoffrey Martin Adams as a secretary on 1 May 2016 (2 pages)
13 May 2016	Termination of appointment of Janet Alpin as a secretary on 1 May 2016 (1 page)
13 May 2016	Appointment of Mr Geoffrey Martin Adams as a secretary on 1 May 2016 (2 pages)
8 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (4 pages)
8 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (4 pages)
3 February 2016	Appointment of Mr Luc Maurice Slegers as a director on 4 December 2015 (2 pages)
3 February 2016	Appointment of Mr Luc Maurice Slegers as a director on 4 December 2015 (2 pages)
2 February 2016	Registered office address changed from 7 Dunston Place Dunston Road Chesterfield S41 8NL England to C/O Thornton & Ross Ltd Manchester Road Linthwaite Huddersfield HD7 5QH on 2 February 2016 (1 page)
2 February 2016	Registered office address changed from 7 Dunston Place Dunston Road Chesterfield S41 8NL England to C/O Thornton & Ross Ltd Manchester Road Linthwaite Huddersfield HD7 5QH on 2 February 2016 (1 page)
22 December 2015	Resignation of an auditor (2 pages)
22 December 2015	Resignation of an auditor (2 pages)
8 December 2015	Appointment of Mrs Janet Alpin as a secretary on 4 December 2015 (2 pages)
8 December 2015	Termination of appointment of Samantha Lesley Woodcroft as a director on 4 December 2015 (1 page)
8 December 2015	Appointment of Mr Dieno George as a director on 4 December 2015 (2 pages)
8 December 2015	Termination of appointment of Samantha Lesley Woodcroft as a director on 4 December 2015 (1 page)
8 December 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
8 December 2015	Appointment of Mrs Janet Alpin as a secretary on 4 December 2015 (2 pages)
8 December 2015	Appointment of Mr Dieno George as a director on 4 December 2015 (2 pages)
8 December 2015	Termination of appointment of Samantha Lesley Woodcroft as a secretary on 4 December 2015 (1 page)
8 December 2015	Termination of appointment of Samantha Lesley Woodcroft as a secretary on 4 December 2015 (1 page)
8 December 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
11 February 2015	Incorporation Statement of capital on 2015-02-11 GBP 1 (37 pages)
11 February 2015	Incorporation Statement of capital on 2015-02-11 GBP 1 (37 pages)

Fresh Vape Electronic Cigarettes Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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