TASTE SAVOURY FLAVOURINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Taste Savoury Flavourings Limited. The company was founded 12 years ago and was given the registration number 08270606. The firm's registered office is in CHITTERING. You can find them at Denny Lodge Business Park, , Chittering, Cambs. This company's SIC code is 56290 - Other food services.
Company Information
| Name | : | TASTE SAVOURY FLAVOURINGS LIMITED |
|---|
| Company Number | : | 08270606 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 26 October 2012 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 56290 - Other food services
|
|---|
Office Address & Contact
| Registered Address | : | Denny Lodge Business Park, Chittering, Cambs, CB25 9PH |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Denny Lodge Business Park, Chittering, United Kingdom, CB25 9PH | Director | 26 October 2012 | Active |
| Taste Savoury Flavourings Ltd, Denny Lodge Business Park, Ely Road, Chittering, England, CB25 9PH | Director | 01 January 2021 | Active |
| Denny Lodge Business Park, Chittering, United Kingdom, CB25 9PH | Director | 26 October 2012 | Active |
People with Significant Control
| Mla Holdings Limited |
| Notified on | : | 09 September 2022 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Arab Emirates |
|---|
| Address | : | Office No. 405, 4th Floor, Aspect Tower, Dubai, United Arab Emirates, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Llc Kima Ltd |
| Notified on | : | 21 March 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Russia |
|---|
| Address | : | 66/1, Profsoyuznaya Street, Moscow, Russia, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Taste International Holding Bv |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Netherlands |
|---|
| Address | : | 471, Strandweg, Hoek Van Holland, Netherlands, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
|
|---|
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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)