-
FLAVORACTIV LIMITED - Sanderum House, Oakley Road, Chinnor, Oxfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03205545
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sanderum House
- Oakley Road
- Chinnor
- Oxfordshire
- OX39 4TW Sanderum House, Oakley Road, Chinnor, Oxfordshire, OX39 4TW UK
Management
- Geschäftsführung
- BOUGHTON, Richard Aubrey
- GADZOV, Boris
- POHLER, Marie
- RULE, Robert Joseph, Dr
- SHENNAN, Christopher John
- SMITH, Dale
- THOMAS, Martin Duncan
- Prokuristen
- APS NOMINEES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.05.1996
- Alter der Firma 1996-05-30 28 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Richard Aubrey Boughton
- Mr Michael Aubrey John Boughton
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-10-11
- Jahresmeldung
- Fälligkeit: 2022-10-13
- Letzte Einreichung: 2021-09-29
-
FLAVORACTIV LIMITED Firmenbeschreibung
- FLAVORACTIV LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03205545. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.05.1996 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.10.2012.Die Firma kann schriftlich über Sanderum House erreicht werden.
Jetzt sichern FLAVORACTIV LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Flavoractiv Limited - Sanderum House, Oakley Road, Chinnor, Oxfordshire, Grossbritannien
- 1996-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FLAVORACTIV LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
-
accounts-with-accounts-type-total-exemption-full (2021-03-17) - AA
-
confirmation-statement-with-no-updates (2021-09-29) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-11-17) - AP01
-
confirmation-statement-with-no-updates (2020-11-25) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
-
confirmation-statement-with-no-updates (2019-09-30) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA
-
confirmation-statement-with-no-updates (2018-10-09) - CS01
-
change-corporate-secretary-company-with-change-date (2018-10-09) - CH04
-
change-person-director-company-with-change-date (2018-08-15) - CH01
-
change-to-a-person-with-significant-control (2018-05-18) - PSC04
-
appoint-person-director-company-with-name-date (2018-05-03) - AP01
keyboard_arrow_right 2017
-
change-corporate-secretary-company-with-change-date (2017-09-29) - CH04
-
accounts-with-accounts-type-total-exemption-full (2017-12-15) - AA
-
confirmation-statement-with-no-updates (2017-09-29) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
-
confirmation-statement-with-updates (2016-10-11) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-12-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
-
change-person-director-company-with-change-date (2014-10-17) - CH01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-10-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
-
appoint-person-director-company-with-name (2013-10-03) - AP01
keyboard_arrow_right 2012
-
resolution (2012-01-23) - RESOLUTIONS
-
statement-of-companys-objects (2012-01-23) - CC04
-
accounts-with-accounts-type-total-exemption-small (2012-10-23) - AA
-
resolution (2012-03-08) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-03-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
-
legacy (2012-09-05) - MG01
-
termination-director-company-with-name (2012-03-20) - TM01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-01-21) - AA
-
termination-secretary-company-with-name (2011-03-09) - TM02
-
appoint-corporate-secretary-company-with-name (2011-03-09) - AP04
-
termination-director-company-with-name (2011-05-01) - TM01
-
termination-secretary-company-with-name (2011-08-09) - TM02
-
appoint-person-director-company-with-name (2011-05-03) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-12-05) - AA
-
appoint-corporate-secretary-company-with-name (2011-08-17) - AP04
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-07-21) - AP01
-
termination-director-company-with-name (2010-04-30) - TM01
-
termination-director-company-with-name (2010-11-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
-
change-person-director-company-with-change-date (2010-09-06) - CH01
-
change-account-reference-date-company-previous-extended (2010-07-27) - AA01
keyboard_arrow_right 2009
-
legacy (2009-08-06) - 363a
-
legacy (2009-09-30) - 288a
-
legacy (2009-06-04) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-06-30) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-08-29) - AA
-
legacy (2008-06-19) - 363a
-
legacy (2008-06-19) - 190
-
legacy (2008-06-19) - 353
-
legacy (2008-01-24) - 288b
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-08-08) - AA
-
legacy (2007-06-06) - 363a
keyboard_arrow_right 2006
-
legacy (2006-08-21) - 288a
-
accounts-with-accounts-type-total-exemption-small (2006-07-04) - AA
-
legacy (2006-06-07) - 363a
-
legacy (2006-10-25) - 288c
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-09-06) - AA
-
legacy (2005-06-23) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-08-27) - AA
-
legacy (2004-07-19) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-09-07) - AA
-
legacy (2003-06-24) - 363s
keyboard_arrow_right 2002
-
legacy (2002-06-20) - 363s
-
accounts-with-accounts-type-total-exemption-small (2002-06-12) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-26) - 288b
-
accounts-with-accounts-type-total-exemption-small (2001-07-11) - AA
-
legacy (2001-06-08) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-26) - 88(2)R
-
accounts-with-accounts-type-small (2000-03-21) - AA
-
legacy (2000-03-07) - 288a
-
legacy (2000-06-22) - 363s
keyboard_arrow_right 1999
-
legacy (1999-12-14) - 287
-
legacy (1999-12-13) - 288b
-
legacy (1999-11-01) - 395
-
accounts-with-accounts-type-full (1999-08-23) - AA
-
legacy (1999-07-01) - 363s
keyboard_arrow_right 1998
-
legacy (1998-04-15) - 288b
-
legacy (1998-01-12) - 225
-
resolution (1998-02-11) - RESOLUTIONS
-
accounts-with-accounts-type-full (1998-03-27) - AA
-
legacy (1998-04-15) - 288a
-
legacy (1998-07-21) - 363s
-
accounts-amended-with-accounts-type-full (1998-08-05) - AAMD
-
legacy (1998-11-12) - 122
-
legacy (1998-11-12) - 288a
-
legacy (1998-11-24) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-07-01) - 363s
-
legacy (1997-06-18) - 225
-
legacy (1997-02-25) - 288a
-
legacy (1997-01-31) - 287
keyboard_arrow_right 1996
-
legacy (1996-06-10) - 288
-
legacy (1996-06-16) - 353
-
incorporation-company (1996-05-30) - NEWINC
-
legacy (1996-07-02) - 88(2)R