This company is commonly known as Frutarom (uk) Limited. The company was founded 25 years ago and was given the registration number 03780105. The firm's registered office is in SUFFOLK. You can find them at Duddery Hill, Haverhill, Suffolk, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..
Name | : | FRUTAROM (UK) LIMITED |
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Company Number | : | 03780105 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 May 1999 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Duddery Hill, Haverhill, Suffolk, England, CB9 8LG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
12-14 St Marys Street, Newport, TF10 7AB | Nominee Secretary | 28 May 1999 | Active |
68 Bedford Road, Kempston, MK42 8BB | Secretary | 19 April 2007 | Active |
34 Earle Drive, Parkgate, Neston, CH64 9RQ | Secretary | 28 May 1999 | Active |
Frutarom (Uk) Ltd, Turnells Mill Lane, Denington Industrial Estate, Wellingborough, United Kingdom, NN8 2RN | Director | 16 January 2012 | Active |
Duddery Hill, Haverhill, Suffolk, England, CB9 8LG | Director | 08 November 2018 | Active |
12-14 St Marys Street, Newport, TF10 7AB | Nominee Director | 28 May 1999 | Active |
8 Finland Street, Haifa, Israel, | Director | 19 April 2007 | Active |
Duddery Hill, Haverhill, Suffolk, England, CB9 8LG | Director | 19 November 2020 | Active |
28 Hatayasim St, Ra'Anana, Israel, | Director | 19 April 2007 | Active |
Frutarom (Uk) Ltd, Turnells Mill Lane, Denington Industrial Estate, Wellingborough, NN8 2RN | Director | 08 November 2018 | Active |
20 Latchford Road, Wirral, CH60 3RW | Director | 28 May 1999 | Active |
Duddery Hill, Haverhill, Suffolk, England, CB9 8LG | Director | 19 November 2020 | Active |
34 Earle Drive, Parkgate, Neston, CH64 9RQ | Director | 28 May 1999 | Active |
Frutarom (Uk) Ltd, Turnells Mill Lane, Denington Industrial Estate, Wellingborough, United Kingdom, NN8 2RN | Director | 16 January 2012 | Active |
Frutarom (Uk) Holdings Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Duddery Hill, Haverhill, Suffolk, England, CB9 8LG |
Nature of control | : |
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Date | Category | Description | |
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2023-07-07 | Accounts | Accounts with accounts type full. | Download |
2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-26 | Officers | Termination director company with name termination date. | 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 |
2022-06-01 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-01 | Confirmation statement | Confirmation statement with no updates. | 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 |
2021-12-21 | Accounts | Accounts with accounts type full. | Download |
2021-08-24 | Accounts | Accounts with accounts type full. | Download |
2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-26 | Officers | Termination director company with name termination date. | Download |
2020-11-25 | Incorporation | Memorandum articles. | Download |
2020-11-25 | Change of constitution | Statement of companys objects. | Download |
2020-11-25 | Resolution | Resolution. | 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 | Appoint person director company with name date. | Download |
2020-11-24 | Officers | Termination director company with name termination date. | Download |
2020-06-24 | Confirmation statement | Confirmation statement with no updates. | 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 |
2019-11-13 | Accounts | Accounts with accounts type full. | Download |
2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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