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FLAVOUR CENTRAL LTD

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

This company is commonly known as Flavour Central Ltd. The company was founded 11 years ago and was given the registration number 08258383. The firm's registered office is in BIRKENHEAD. You can find them at 127 Woodside Business Park, Birkenhead, Merseyside 127 Woodside Business Park, Off Shore Road, Birkenhead, Merseyside. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:FLAVOUR CENTRAL LTD
Company Number:08258383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:127 Woodside Business Park, Birkenhead, Merseyside 127 Woodside Business Park, Off Shore Road, Birkenhead, Merseyside, England, CH41 1EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
127 Woodside Business Park, Birkenhead, Merseyside, 127 Woodside Business Park, Off Shore Road, Birkenhead, England, CH41 1EP

Secretary18 November 2012Active
127 Woodside Business Park, Birkenhead, Merseyside, 127 Woodside Business Park, Off Shore Road, Birkenhead, England, CH41 1EP

Director18 November 2012Active
127 Woodside Business Park, Birkenhead, Merseyside, 127 Woodside Business Park, Off Shore Road, Birkenhead, England, CH41 1EP

Director07 October 2022Active
127 Woodside Business Park, Birkenhead, Merseyside, 127 Woodside Business Park, Off Shore Road, Birkenhead, England, CH41 1EP

Director18 November 2012Active
127 Woodside Business Park, Birkenhead, Merseyside, 127 Woodside Business Park, Off Shore Road, Birkenhead, England, CH41 1EP

Director18 October 2012Active
127 Woodside Business Park, Birkenhead, Merseyside, 127 Woodside Business Park, Off Shore Road, Birkenhead, England, CH41 1EP

Director18 November 2012Active

People with Significant Control

Mr Oliver Daniel Lewis
Notified on:06 April 2016
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:England
Address:127 Woodside Business Park, Birkenhead, Merseyside, 127 Woodside Business Park, Birkenhead, England, CH41 1EP
Nature of control:
  • Significant influence or control
Mr Grahame Paul Hackney
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:127 Woodside Business Park, Birkenhead, Merseyside, 127 Woodside Business Park, Birkenhead, England, CH41 1EP
Nature of control:
  • Significant influence or control
Mrs Tracy Jane Lewis
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:127 Woodside Business Park, Birkenhead, Merseyside, 127 Woodside Business Park, Birkenhead, England, CH41 1EP
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-10-07Officers

Appoint person director company with name date.

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2022-10-07Officers

Termination director company with name termination date.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-09-01Address

Change registered office address company with date old address new address.

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2020-01-20Accounts

Accounts with accounts type micro entity.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type micro entity.

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2017-10-29Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-11-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-15Officers

Change person director company with change date.

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2015-11-15Officers

Change person director company with change date.

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2015-11-15Officers

Change person director company with change date.

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2014-12-07Address

Change registered office address company with date old address new address.

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