UNIQUE INGREDIENTS LIMITED
Active - Accounts Filed
General Information
NAME
UNIQUE INGREDIENTS LIMITED
COMPANY NUMBER
03419087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/08/1997
(27 years and 3 months old)
WEBSITE
www.uniqueingredients.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 1DY
Telephone: 01327876200
TPS: No
5 Whittle Close
Drayton Fields Industrial Estate
Daventry
Northamptonshire
NN11 8RQ
Telephone: 876200
54 Portland Place
LONDON
W1B 1DY
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 |
|---|---|---|
| FRUTAROM (UK) LIMITED | Active - Accounts Filed | View Report |
| UNIQUE INGREDIENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNIQUE INGREDIENTS 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 UNIQUE INGREDIENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIQUE INGREDIENTS 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 |
|---|---|---|---|---|
|
19/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2023 - Present (1 years and 1 months) 24/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 703 Past: 658 |
View Report |
|
24/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/11/2023 - Present (1years) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL FLAVOURS & FRAGRANCES INC | N/A | N/A |
| FRUTAROM INDUSTRIES LTD | N/A | N/A |
| FRUTAROM (UK) LIMITED | Active - Accounts Filed | View Report |
| AROMCO LIMITED | Active - Accounts Filed | View Report |
| FLAVOURS AND ESSENCES UK LIMITED | Active - Accounts Filed | View Report |
| FOODBLENDERS LIMITED | Active - Accounts Filed | View Report |
| REDBROOK (UK) LIMITED | Active - Accounts Filed | View Report |
| DANDY LIONS LIMITED | Active - Accounts Filed | View Report |
| REDBROOK INGREDIENT SERVICES LIMITED | N/A | N/A |
| REDBROOK BLENTECH LIMITED | N/A | N/A |
| SAVOURY FLAVOURS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HAGELIN FLV (UK) LTD | Non-Trading | View Report |
| SAVOURY FLAVOURS LIMITED | Active - Accounts Filed | View Report |
| UNIQUE INGREDIENTS LIMITED | Active - Accounts Filed | View Report |
| FRUTAROM LTD | N/A | N/A |
| FRUTAROM (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FRUTAROM - ETOL (UK) LIMITED | Active - Accounts Filed | View Report |
| FRUTAROM UK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/02/2024 | Arina Norkina (930961386) has left the board |
| 28/11/2023 | New Board Member Christian Kjaersgaard Tomsen (931633371) Appointed |
| 21/11/2023 | New Accounts filed |
| 31/10/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 28/10/2023 | New Confirmation Statement filed |
| 26/10/2023 | New Company Secretary BROUGHTON SECRETARIES LIMITED (931508099) Appointed |
| 26/06/2023 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 02/06/2023 | New Board Member Paul John Molloy (930961460) Appointed |
| 02/06/2023 | New Board Member Arina Norkina (930961386) Appointed |
| 02/06/2023 | Keith John Hammond (921173109) has left the board |
| 02/06/2023 | Susanne Jane Olive (928750068) has left the board |
| 02/06/2023 | Duncan Roger Etheridge (929214304) has left the board |
| 18/01/2023 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Board Member Susanne Jane Olive (928750068) Appointed |
| 02/08/2022 | Robert Gerard Anderson (925253233) has left the board |
| 07/02/2022 | New Board Member Duncan Roger Etheridge (929214304) Appointed |
| 31/01/2022 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 21/01/2022 | New Company Secretary BROUGHTON SECRETARIES LIMITED (929159031) Appointed |
| 14/01/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 26/11/2020 | Change in Reg. Office |
| 26/11/2020 | Richard Allen O'Leary (925254489) has left the board |
| 04/10/2020 | New Confirmation Statement filed |
| 19/12/2019 | Amos Anatot (922145638) has left the board |
| 19/12/2019 | Karen Jane Russell (922145661) has left the board |
| 14/10/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 26/11/2018 | New Board Member Robert Gerard Anderson (925253233) Appointed |
| 26/11/2018 | Robert Anderson (925255130) has left the board |
| 20/11/2018 | Richard O'Leary (925255114) has left the board |
| 20/11/2018 | New Board Member Richard O'Leary (925254489) Appointed |
| 19/11/2018 | Kieran Fox (911234906) has left the board |
| 19/11/2018 | New Board Member Richard O'Leary (925255114) Appointed |
| 19/11/2018 | New Board Member Robert Anderson (925255130) Appointed |
| 19/11/2018 | New Board Member Amos Anatot (922145638) Appointed |
| 19/11/2018 | New Company Secretary Karen Jane Russell (922145661) Appointed |
| 19/11/2018 | David Gott (905470014) has left the board |
| 19/11/2018 | Geraldine Fox (916266768) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 09/11/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
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