This company is commonly known as Silesia Flavours Limited. The company was founded 27 years ago and was given the registration number 03243279. The firm's registered office is in STONE. You can find them at The Flavour House Emerald Way, Stone Business Park, Stone, Staffordshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | SILESIA FLAVOURS LIMITED |
|---|---|---|
| Company Number | : | 03243279 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 August 1996 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Flavour House Emerald Way, Stone Business Park, Stone, Staffordshire, England, ST15 0SR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Flavour House, Emerald Way, Stone Business Park, Stone, England, ST15 0SR | Secretary | 01 April 2022 | Active |
| Hinterettenberg 2, D83487, Marktschellenberg, Germany, | Director | 16 October 1996 | Active |
| The Flavour House, Emerald Way, Stone Business Park, Stone, England, ST15 0SR | Director | 20 March 2023 | Active |
| The Flavour House, Emerald Way, Stone Business Park, Stone, England, ST15 0SR | Secretary | 21 December 2007 | Active |
| 19 White House Way, Solihull, B91 1SG | Secretary | 16 October 1996 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 29 August 1996 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 29 August 1996 | Active |
| The Flavour House, Emerald Way, Stone Business Park, Stone, England, ST15 0SR | Director | 26 July 2018 | Active |
| The Mill House, Sambrook, Newport, TF10 8AL | Director | 01 June 1997 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 29 August 1996 | Active |
| Mr Clemens Hanke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Hinterettenberg 2, Hinterettenberg 2, 83487 Marktschellenberg, Germany, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-21 | Officers | Appoint person director company with name date. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-04 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-11 | Officers | Change person secretary company with change date. | Download |
| 2018-09-06 | Officers | Change person director company with change date. | Download |
| 2018-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-08 | Resolution | Resolution. | Download |
| 2018-07-30 | Officers | Appoint person director company with name date. | Download |
| 2018-03-15 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-20 | Accounts | Accounts with accounts type small. | Download |
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