FLAVORACTIV LIMITED
Active - Accounts Filed
General Information
NAME
FLAVORACTIV LIMITED
COMPANY NUMBER
03205545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/05/1996
(28 years and 5 months old)
WEBSITE
www.flavoractiv.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX39 4TW
Telephone: 01844396113
TPS: No
Parkwood Stud
Aston Park
Watlington
Oxfordshire
OX49 5SP
Telephone: 396113
Sanderum House
38 Oakley Road
Chinnor
Oxfordshire
OX39 4TW
Telephone: 354154
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FLAVORACTIV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLAVORACTIV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLAVORACTIV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/1998 - Present (26 years and 1 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 14 Past: 16 |
View Report |
|
14/07/2010 - Present (14 years and 4 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2011 - Present (13 years and 4 months) Born in N/A |
Active | Secretary |
Current: 19 Past: 9 |
View Report |
|
01/08/2013 - Present (11 years and 3 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2018 - Present (6 years and 7 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 04/04/2023 | Martin Duncan Thomas (904897029) has left the board |
| 04/04/2023 | Robert Joseph Rule (908110485) has left the board |
| 04/01/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Board Member Christopher John Shennan (927405276) Appointed |
| 26/11/2020 | Christopher Shennan (927662416) has left the board |
| 19/11/2020 | New Board Member Christopher Shennan (927662416) Appointed |
| 07/01/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 07/05/2018 | New Board Member Marie Pohler (911347668) Appointed |
| 20/12/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Company Secretary APS NOMINEES LIMITED (916241204) Appointed |
| 29/09/2017 | SHENNANS NOMINEES LIMITED (916240929) has left the board |
| 29/12/2016 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 22/10/2014 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 07/10/2013 | New Board Member Dale Smith (918181886) Appointed |
| 10/11/2012 | New Annual Return filed |
| 27/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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