TASTE MARKETING LTD - HUDDERSFIELD
| Company Profile | Company Filings |
Overview
TASTE MARKETING LTD is a Private Limited Company from HUDDERSFIELD and has the status: Active.
TASTE MARKETING LTD was incorporated 18 years ago on 24/08/2005 and has the registered number: 05545626. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TASTE MARKETING LTD was incorporated 18 years ago on 24/08/2005 and has the registered number: 05545626. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TASTE MARKETING LTD - HUDDERSFIELD
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BIRKBY GRANGE
HUDDERSFIELD
HD2 2XB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN WILLIAM EATON | Jun 1979 | British | Director | 2015-08-02 | CURRENT |
| MR MATTHEW JOSEPH TURNER | Sep 1978 | British | Director | 2005-08-24 | CURRENT |
| DIDIX INTERNATIONAL B.V. | Corporate Director | 2014-08-29 UNTIL 2015-08-03 | RESIGNED | ||
| MR. ERIK JAN VLEK | Apr 1970 | Dutch | Director | 2014-08-29 UNTIL 2015-08-03 | RESIGNED |
| MRS JULIA FAYE TURNER | Mar 1976 | British | Director | 2005-08-24 UNTIL 2014-08-29 | RESIGNED |
| MR IAN CHRISTOPHER RONALD | May 1966 | British | Director | 2013-08-01 UNTIL 2014-09-23 | RESIGNED |
| MELANIE LOUISE MILNER | Dec 1978 | British | Director | 2011-07-01 UNTIL 2014-08-29 | RESIGNED |
| JAMES ANDREW STEPHEN MILNER | May 1976 | British | Director | 2005-11-02 UNTIL 2014-08-29 | RESIGNED |
| MR. BOUDEWIJN CASPAR MARINUS FRANCISCUS JANSEN | Jun 1978 | Dutch | Director | 2014-08-29 UNTIL 2015-08-03 | RESIGNED |
| JULIA FAYE TURNER | Secretary | 2013-08-28 UNTIL 2014-08-29 | RESIGNED | ||
| JAMES ANDREW STEPHEN MILNER | May 1976 | British | Secretary | 2005-08-24 UNTIL 2013-08-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bdc Ii (Sgp) Limited | 2016-04-06 - 2020-08-25 | London | Right to appoint and remove directors | |
| Bridgepoint Advisers Ii Limited | 2016-04-06 - 2020-08-25 | London | Right to appoint and remove directors | |
| State Bidco Limited | 2016-04-06 - 2020-08-25 | Huddersfield West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ello Group Limited | 2016-04-06 | Huddersfield West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |