Introduction
Watch Company
F
FRESHFIELD MICROWAVE GROUP LIMITED
FRESHFIELD MICROWAVE GROUP LIMITED is an active company incorporated on 30 April 2020 with the registered office located in Essex. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FRESHFIELD MICROWAVE GROUP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12579496
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 30 April 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 17 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (10 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
28 High Road Hockley Essex, SS5 4SX,
5 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
New Owner
Nov 20
Notification Of A Person With Significan...
New Owner
Nov 20
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BONVINI, Stuart Charles
ActiveHockley, EssexSS5 4SX
Born March 1960
Director
Appointed 30 Apr 2020
BONVINI, Stuart Charles
Hockley, EssexSS5 4SX
Born March 1960
Director
30 Apr 2020
Active
LEFTWICH, Christopher Philip
ActiveHockley, EssexSS5 4SX
Born February 1953
Director
Appointed 23 Oct 2020
LEFTWICH, Christopher Philip
Hockley, EssexSS5 4SX
Born February 1953
Director
23 Oct 2020
Active
LEGG, Stuart Patrick
ActiveHockley, EssexSS5 4SX
Born September 1961
Director
Appointed 23 Oct 2020
LEGG, Stuart Patrick
Hockley, EssexSS5 4SX
Born September 1961
Director
23 Oct 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Christopher Philip Leftwich
ActiveHockley, EssexSS5 4SX
Born February 1953
Nature of Control
Voting rights 25 to 50 percent
Notified 23 Oct 2020
Mr Christopher Philip Leftwich
Hockley, EssexSS5 4SX
Born February 1953
Voting rights 25 to 50 percent
23 Oct 2020
Active
Stuart Patrick Legg
ActiveHockley, EssexSS5 4SX
Born October 1961
Nature of Control
Voting rights 25 to 50 percent
Notified 23 Oct 2020
Stuart Patrick Legg
Hockley, EssexSS5 4SX
Born October 1961
Voting rights 25 to 50 percent
23 Oct 2020
Active
Mr Stuart Charles Bonvini
ActiveHockley, EssexSS5 4SX
Born March 1960
Nature of Control
Voting rights 25 to 50 percent
Notified 30 Apr 2020
Mr Stuart Charles Bonvini
Hockley, EssexSS5 4SX
Born March 1960
Voting rights 25 to 50 percent
30 Apr 2020
Active
Filing History
19
Description
Type
Date Filed
Document
13 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 September 2021
23 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 November 2020
23 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 November 2020