This company is commonly known as Frutarom - Etol (uk) Limited. The company was founded 10 years ago and was given the registration number 08645321. The firm's registered office is in SUFFOLK. You can find them at Duddery Hill, Haverhill, Suffolk, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | FRUTAROM - ETOL (UK) LIMITED |
|---|---|---|
| Company Number | : | 08645321 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 2013 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Duddery Hill, Haverhill, Suffolk, England, CB9 8LG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54, Portland Place, London, England, W1B 1DY | Corporate Secretary | 19 January 2022 | Active |
| Duddery Hill, Haverhill, Suffolk, England, CB9 8LG | Director | 21 January 2022 | Active |
| Duddery Hill, Haverhill, Suffolk, England, CB9 8LG | Director | 30 June 2022 | Active |
| Turnells Mill Lane, Denington Industrial Estate, Wellingborough, United Kingdom, NN8 2RN | Secretary | 09 August 2013 | Active |
| PO BOX 30, 32 Pinchas Rosen Street, Herzlia B, Israel, 46104 | Director | 20 August 2013 | Active |
| Duddery Hill, Haverhill, Suffolk, England, CB9 8LG | Director | 09 December 2019 | Active |
| 34, Pinches Rosen St, Herzlia, Israel, | Director | 09 August 2013 | Active |
| Duddery Hill, Haverhill, Suffolk, England, CB9 8LG | Director | 19 November 2020 | Active |
| Turnells Mill Lane, Denington Industrial Estate, Wellingborough, NN8 2RN | Director | 08 November 2018 | Active |
| Turnells Mill Lane, Denington Industrial Estate, Wellingborough, United Kingdom, NN8 2RN | Director | 20 August 2013 | Active |
| Frutarom (Uk) Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Duddery Hill, Haverhill, Suffolk, England, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Officers | Termination director company with name termination date. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Officers | Appoint person director company with name date. | Download |
| 2022-07-29 | Officers | Termination director company with name termination date. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-01-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-25 | Resolution | Resolution. | Download |
| 2020-11-25 | Incorporation | Memorandum articles. | Download |
| 2020-11-24 | Officers | Change person director company with change date. | Download |
| 2020-11-24 | Officers | Appoint person director company with name date. | Download |
| 2020-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-24 | Officers | Termination director company with name termination date. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Officers | Appoint person director company with name date. | Download |
| 2019-12-17 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-17 | Officers | Termination director company with name termination date. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
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