FLAVORACTIV LIMITED - CHINNOR
Company Profile | Company Filings |
Overview
FLAVORACTIV LIMITED is a Private Limited Company from CHINNOR and has the status: Active.
FLAVORACTIV LIMITED was incorporated 28 years ago on 30/05/1996 and has the registered number: 03205545. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FLAVORACTIV LIMITED was incorporated 28 years ago on 30/05/1996 and has the registered number: 03205545. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FLAVORACTIV LIMITED - CHINNOR
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SANDERUM HOUSE
CHINNOR
OXFORDSHIRE
OX39 4TW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
APS NOMINEES LIMITED | Corporate Secretary | 2011-07-01 | CURRENT | ||
MR BORIS GADZOV | Feb 1978 | Macedonian | Director | 2010-07-14 | CURRENT |
MARIE POHLER | Nov 1965 | British | Director | 2018-04-01 | CURRENT |
MR CHRISTOPHER JOHN SHENNAN | Aug 1985 | British | Director | 2020-11-01 | CURRENT |
MR DALE SMITH | Jun 1980 | British | Director | 2013-08-01 | CURRENT |
MR RICHARD AUBREY BOUGHTON | Jun 1954 | British | Director | 1998-10-14 | CURRENT |
MR MICHAEL AUBREY JOHN BOUGHTON | Sep 1951 | British | Director | 2010-07-14 UNTIL 2010-11-05 | RESIGNED |
MR MICHAEL AUBREY JOHN BOUGHTON | Sep 1951 | British | Director | 2000-01-26 UNTIL 2001-04-23 | RESIGNED |
DR WILLIAM JOHN SIMPSON | Mar 1960 | British | Director | 1996-05-30 UNTIL 2010-04-20 | RESIGNED |
MR MARTIN DUNCAN THOMAS | Mar 1955 | British | Director | 2011-04-01 UNTIL 2023-03-31 | RESIGNED |
DR ADAM FENTON | Mar 1975 | British | Director | 2006-08-01 UNTIL 2008-01-24 | RESIGNED |
SIMON HADMAN | Apr 1951 | British | Director | 1997-01-01 UNTIL 2011-04-30 | RESIGNED |
IAN ROY JOHNSON | Jun 1953 | British | Director | 1998-10-14 UNTIL 1999-11-22 | RESIGNED |
TAVARA NOMINEES | Corporate Secretary | 2011-03-01 UNTIL 2011-07-01 | RESIGNED | ||
DR ROBERT JOSEPH RULE | Feb 1964 | British | Director | 2009-09-01 UNTIL 2023-03-31 | RESIGNED |
MR MICHAEL AUBREY JOHN BOUGHTON | Sep 1951 | British | Director | 2012-02-29 UNTIL 2012-03-01 | RESIGNED |
VALERIE SILVESTER SIMPSON | British | Secretary | 1996-05-30 UNTIL 1998-02-23 | RESIGNED | |
SIMON HADMAN | Apr 1951 | British | Secretary | 1998-02-23 UNTIL 2011-03-01 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-05-30 UNTIL 1996-05-30 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-05-30 UNTIL 1996-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Flavoractiv Holdings Limited | 2022-09-27 | Chinnor |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Richard Aubrey Boughton | 2016-07-01 | 6/1954 | Ownership of shares 25 to 50 percent | |
Mr Michael Aubrey John Boughton | 2016-07-01 | 9/1951 | Ownership of shares 25 to 50 percent |