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TASTECONNECTION LIMITED

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

This company is commonly known as Tasteconnection Limited. The company was founded 27 years ago and was given the registration number 03442340. The firm's registered office is in WOTTON-UNDER-EDGE. You can find them at Mill Stream House, Alderley, Wotton-under-edge, Gloucestershire. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:TASTECONNECTION LIMITED
Company Number:03442340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Mill Stream House, Alderley, Wotton-under-edge, Gloucestershire, GL12 7QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill Stream House, Broadbridge, Alderley, Wotton-Under-Edge, United Kingdom, GL12 7QT

Director08 February 2022Active
Mill Stream House, Broadbridge, Alderley, Wotton-Under-Edge, United Kingdom, GL12 7QT

Director31 March 2021Active
Millstream House, Broadbridge, Alderley, Wotton-Under-Edge, United Kingdom, GL12 7QT

Director03 May 2002Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Secretary30 September 1997Active
35 Whitecroft, Forest Green Nailsworth, Stroud, GL6 0NS

Secretary30 September 1997Active
Mill Stream House, Broadbridge, Alderley, Wotton-Under-Edge, United Kingdom, GL12 7QT

Secretary12 October 2000Active
6 Hampton Court Way, Graburn Way, East Molesey, KT8 9BA

Director06 December 2002Active
The Old School House, Tresham, Wotton Under Edge, GL12 7RW

Director30 September 1997Active
Millstream House, Broadbridge, Alderley, Wotton-Under-Edge, United Kingdom, GL12 7QT

Director13 May 2002Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Director30 September 1997Active
Millstream House, Broadbridge, Alderley, Wotton-Under-Edge, United Kingdom, GL12 7QT

Director25 October 2006Active
Farthing, Old Common, Minchinhampton, GL6 9EH

Director21 August 2002Active
Tudor Lodge 20a Bromham Road, Biddenham, MK40 4AF

Director21 August 2002Active
Mill Stream House, Broadbridge, Alderley, Wotton-Under-Edge, United Kingdom, GL12 7QT

Director31 March 2021Active

People with Significant Control

Nactarome Uk Limited
Notified on:31 March 2021
Status:Active
Country of residence:England
Address:Unit 11 Windmill Business Park, Windmill Road Kenn, Clevedon, England, BS21 6SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Charles Eskins
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:Mill Stream House, Broadbridge, Wotton-Under-Edge, United Kingdom, GL12 7QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

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