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AROMATIC INGREDIENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aromatic Ingredients Limited. The company was founded 23 years ago and was given the registration number 04291498. The firm's registered office is in COLCHESTER. You can find them at Unit 2a Wyncolls Road, Severalls Industrial Park, Colchester, Essex. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:AROMATIC INGREDIENTS LIMITED
Company Number:04291498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2001
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Unit 2a Wyncolls Road, Severalls Industrial Park, Colchester, Essex, England, CO4 9HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL

Secretary09 May 2019Active
Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL

Director09 May 2019Active
33, Melton Road, Tollerton, NG12 4EL

Secretary04 May 2004Active
12 Garden Close, Great Barton, Bury St Edmunds, IP31 2SY

Secretary21 September 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary21 September 2001Active
22 Folly Close, Radlett, WD7 8DR

Director17 April 2004Active
33, Melton Road, Tollerton, NG12 4EL

Director03 May 2004Active
12 Garden Close, Great Barton, Bury St Edmunds, IP31 2SY

Director21 September 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director21 September 2001Active

People with Significant Control

Phoenix Aromas Europe Limited
Notified on:09 May 2019
Status:Active
Country of residence:England
Address:Commonwealth House, 55-58 Pall Mall, London, England, SW1Y 5JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Martin Charles Edney
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:British
Country of residence:England
Address:22, Folly Close, Radlett, England, WD7 8DR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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