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FLAVOURTECH (EUROPE) LIMITED

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

This company is commonly known as Flavourtech (europe) Limited. The company was founded 29 years ago and was given the registration number 03038270. The firm's registered office is in READING. You can find them at Pickwick House, Bunces Lane Burghfield Common, Reading, Berks. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:FLAVOURTECH (EUROPE) LIMITED
Company Number:03038270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Pickwick House, Bunces Lane Burghfield Common, Reading, Berks, RG7 3DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pickwick House, Bunces Lane Burghfield Common, Reading, RG7 3DL

Secretary01 February 2022Active
Pickwick House, Bunces Lane Burghfield Common, Reading, RG7 3DL

Director01 April 2023Active
Pickwick House, Bunces Lane Burghfield Common, Reading, RG7 3DL

Director16 November 2022Active
5 Golding Avenue, Marlborough, SN8 1TH

Secretary01 April 2003Active
93 Wilderness Road, Earley, Reading, RG6 5RE

Secretary22 March 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 March 1995Active
Pickwick House, Bunces Lane Burghfield Common, Reading, RG7 3DL

Director22 March 1995Active
Pickwick House, Bunces Lane Burghfield Common, Reading, RG7 3DL

Director22 March 1995Active
5 Golding Avenue, Marlborough, SN8 1TH

Director02 December 2002Active
93 Wilderness Road, Earley, Reading, RG6 5RE

Director22 March 1995Active

People with Significant Control

Mr William Alexander Lionel Irving
Notified on:01 July 2016
Status:Active
Date of birth:March 1940
Nationality:Australian
Address:Pickwick House, Reading, RG7 3DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew John Macalister Craig
Notified on:01 July 2016
Status:Active
Date of birth:December 1946
Nationality:Australian
Address:Pickwick House, Reading, RG7 3DL
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

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