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HM FLAVOUR TEC LTD

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

This company is commonly known as Hm Flavour Tec Ltd. The company was founded 6 years ago and was given the registration number 11088949. The firm's registered office is in ALDRIDGE. You can find them at 156 Walsall Road, , Aldridge, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:HM FLAVOUR TEC LTD
Company Number:11088949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2017
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:156 Walsall Road, Aldridge, England, WS9 0JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
156, Walsall Road, Aldridge, England, WS9 0JT

Director28 January 2021Active
156, Walsall Road, Aldridge, England, WS9 0JT

Director03 April 2020Active
156, Walsall Road, Aldridge, United Kingdom, WS9 0JT

Director29 November 2017Active

People with Significant Control

Mr Marcus Moore
Notified on:01 January 2021
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:England
Address:156, Walsall Road, Aldridge, England, WS9 0JT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Harry Eleftheriou
Notified on:03 April 2020
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:156, Walsall Road, Aldridge, England, WS9 0JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 50 to 75 percent as firm
Mr Marcus Moore
Notified on:29 November 2017
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:United Kingdom
Address:156, Walsall Road, Aldridge, United Kingdom, WS9 0JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Gazette

Gazette dissolved compulsory.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-12-09Gazette

Gazette filings brought up to date.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-02-23Gazette

Gazette filings brought up to date.

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2022-02-22Persons with significant control

Change to a person with significant control.

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2022-02-22Persons with significant control

Change to a person with significant control.

Download
2022-02-22Gazette

Gazette notice compulsory.

Download
2022-02-21Confirmation statement

Confirmation statement with updates.

Download
2022-02-20Persons with significant control

Cessation of a person with significant control.

Download
2022-02-20Officers

Termination director company with name termination date.

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2021-02-18Persons with significant control

Notification of a person with significant control.

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2021-01-28Officers

Appoint person director company with name date.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2021-01-07Accounts

Accounts with accounts type micro entity.

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2020-12-03Officers

Termination director company with name termination date.

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2020-12-03Persons with significant control

Cessation of a person with significant control.

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2020-11-25Persons with significant control

Change to a person with significant control.

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2020-07-24Accounts

Accounts with accounts type micro entity.

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2020-04-20Capital

Capital allotment shares.

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2020-04-20Persons with significant control

Change to a person with significant control.

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2020-04-20Persons with significant control

Notification of a person with significant control.

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2020-04-20Officers

Appoint person director company with name date.

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