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Givaudan 2007 Uk Limited, TN24 0LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GIVAUDAN 2007 UK LIMITED

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

This company is commonly known as Givaudan 2007 Uk Limited. The company was founded 74 years ago and was given the registration number 00484077. The firm's registered office is in ASHFORD. You can find them at Finance Building, Kennington Road, Ashford, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GIVAUDAN 2007 UK LIMITED
Company Number:00484077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 1950
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Finance Building, Kennington Road, Ashford, Kent, TN24 0LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Finance Building, Kennington Road, Ashford, TN24 0LT

Secretary04 March 2024Active
Finance Building, Kennington Road, Ashford, TN24 0LT

Director16 January 2024Active
Cherry Trees, Church Lane, Evenley, Brackley, United Kingdom, NN13 5SG

Secretary01 January 2006Active
33 Gateford Drive, Horsham, RH12 5FW

Secretary-Active
44 Coulsdon Road, Coulsdon, CR5 2LA

Secretary01 September 1999Active
44 Coulsdon Road, Coulsdon, CR5 2LA

Secretary01 January 1995Active
Finance Building, Kennington Road, Ashford, TN24 0LT

Secretary31 August 2007Active
Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU

Corporate Secretary01 June 1998Active
8 Waterbeach, Welwyn Garden City, AL7 2PT

Director01 December 1997Active
88 Rue De Grenelle, 75007 Paris, France,

Director-Active
Tudor Cottage Pilgrims Way, Westhumble, Dorking, RH5 6AW

Director01 April 2000Active
Tudor Cottage Pilgrims Way, Westhumble, Dorking, RH5 6AW

Director01 November 1995Active
Cherry Trees, Church Lane, Evenley, Brackley, United Kingdom, NN13 5SG

Director27 January 1999Active
9 Normanton Road, Crowland, Peterborough, PE6 0JJ

Director01 January 2001Active
22 Coxheath Road, Church Cookham, Fleet, GU52 6QJ

Director01 July 2001Active
The Firs Titchfield Lane, Wickham, Fareham, PO17 5NT

Director01 January 1995Active
Lower Holywych Cottage, Cowden, TN8 7DY

Director-Active
Finance Building, Kennington Road, Ashford, TN24 0LT

Director02 October 2012Active
Finance Building, Kennington Road, Ashford, TN24 0LT

Director29 April 2016Active
3 Stoke Road, Ashton, Northampton, NN7 2JN

Director01 July 1997Active
3 West Common Way, Harpenden, AL5 2LH

Director-Active

People with Significant Control

Givaudan Holdings Uk Limited
Notified on:12 September 2016
Status:Active
Country of residence:England
Address:Finance Building, Kennington Road, Ashford, England, TN24 0LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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