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BLENDS FLAVOURS & COLOURS LIMITED

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

This company is commonly known as Blends Flavours & Colours Limited. The company was founded 7 years ago and was given the registration number 10670248. The firm's registered office is in PRESCOT. You can find them at Blends Limited Blends House, Overbrook Lane, Knowsley, Prescot, Merseyside. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:BLENDS FLAVOURS & COLOURS LIMITED
Company Number:10670248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Blends Limited Blends House, Overbrook Lane, Knowsley, Prescot, Merseyside, United Kingdom, L34 9FB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blends Limited, Blends House, Overbrook Lane, Knowsley, Prescot, United Kingdom, L34 9FB

Secretary14 March 2017Active
Blends Limited, Blends House, Overbrook Lane, Knowsley, Prescot, United Kingdom, L34 9FB

Director14 March 2017Active
Blends Limited, Blends House, Overbrook Lane, Knowsley, Prescot, United Kingdom, L34 9FB

Director14 March 2017Active
Blends Limited, Blends House, Overbrook Lane, Knowsley, Prescot, United Kingdom, L34 9FB

Director14 March 2017Active

People with Significant Control

Mrs Ann Rowark
Notified on:01 March 2019
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:United Kingdom
Address:Blends Limited, Blends House, Overbrook Lane, Prescot, United Kingdom, L34 9FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael David Rowark
Notified on:01 March 2019
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Rear Barn, Knutsford, United Kingdom, WA16 0SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Robert Rowark
Notified on:14 March 2017
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:Blends Limited, Blends House, Overbrook Lane, Prescot, United Kingdom, L34 9FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-03-15Persons with significant control

Change to a person with significant control.

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2023-12-15Accounts

Accounts with accounts type full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-04-24Officers

Change person director company with change date.

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2022-09-07Accounts

Accounts with accounts type small.

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type small.

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2021-06-23Accounts

Change account reference date company previous shortened.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2021-03-15Persons with significant control

Change to a person with significant control.

Download
2021-03-15Persons with significant control

Change to a person with significant control.

Download
2020-04-17Accounts

Accounts with accounts type small.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2019-03-20Persons with significant control

Cessation of a person with significant control.

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2019-03-20Persons with significant control

Notification of a person with significant control.

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2019-03-20Persons with significant control

Notification of a person with significant control.

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2019-03-19Resolution

Resolution.

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2019-03-19Resolution

Resolution.

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2019-03-18Capital

Capital name of class of shares.

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2019-03-08Capital

Capital allotment shares.

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2019-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-21Accounts

Accounts with accounts type dormant.

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2018-11-21Accounts

Change account reference date company previous shortened.

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