TASTE SAVOURY FLAVOURINGS LIMITED - CHITTERING


Company Profile Company Filings

Overview

TASTE SAVOURY FLAVOURINGS LIMITED is a Private Limited Company from CHITTERING ENGLAND and has the status: Active.
TASTE SAVOURY FLAVOURINGS LIMITED was incorporated 11 years ago on 26/10/2012 and has the registered number: 08270606. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TASTE SAVOURY FLAVOURINGS LIMITED - CHITTERING

This company is listed in the following categories:
56290 - Other food services

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

TASTE SAVOURY FLAVOURINGS LTD DENNY LODGE BUSINESS PARK
CHITTERING
CAMBRIDGESHIRE
CB25 9PH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AALBERT REMIJN May 1968 Dutch Director 2012-10-26 CURRENT
MRS DEBORAH REMIJN Sep 1969 British Director 2021-01-01 CURRENT
MR NICHOLAS ROBERT BROWN Jan 1971 English Director 2012-10-26 UNTIL 2014-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mla Holdings Limited 2022-09-09 Dubai   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Llc Kima Ltd 2017-03-21 - 2022-09-09 Moscow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Taste International Holding Bv 2016-04-06 Hoek Van Holland   3151 Hv Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRMENICH HOLDINGS (UK) LIMITED MIDDLESEX UNITED KINGDOM Active DORMANT 20420 - Manufacture of perfumes and toilet preparations
FIRMENICH WELLINGBOROUGH (UK) LIMITED MIDDLESEX UNITED KINGDOM Active DORMANT 20420 - Manufacture of perfumes and toilet preparations
PORTION MEATS LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 7499 - Non-trading company
DANISCO HOLDINGS (UK) LIMITED HAVERHILL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AROMCO LIMITED SUFFOLK ENGLAND Active SMALL 10890 - Manufacture of other food products n.e.c.
MAJOR INTERNATIONAL LIMITED ASHFORD ENGLAND Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
TASTE FLAVOURINGS LTD CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
PROFILE PROTEIN LIMITED CAMBRIDGE Dissolved... 56290 - Other food services
TASTE FLAVOURINGS CAMBRIDGE LIMITED CAMBRIDGE UNITED KINGDOM Active DORMANT 56290 - Other food services
ÉCURIE HINXTON LTD SAFFRON WALDEN UNITED KINGDOM Active NO ACCOUNTS FILED 93120 - Activities of sport clubs

Free Reports Available

Report Date Filed Date of Report Assets
Taste Savoury Flavourings Ltd Accounts 2023-09-29 31-12-2022 £332 Cash £85,002 equity
Taste Savoury Flavourings Ltd Accounts 2022-09-29 31-12-2021 £332 Cash £147,364 equity
Taste Savoury Flavourings Ltd Accounts 2021-09-30 31-12-2020 £461 Cash £103,638 equity
Taste Savoury Flavourings Ltd Accounts 2020-10-20 31-12-2019 £131 Cash £63,768 equity
Taste Savoury Flavourings Ltd Accounts 2019-10-02 31-12-2018 £20 Cash £25,106 equity
Taste Savoury Flavourings Ltd Accounts 2018-09-29 31-12-2017 £114 Cash £44,748 equity
Taste Savoury Flavourings Ltd Accounts 2017-09-29 31-12-2016 £154 Cash £-103,840 equity
Taste Savoury Flavourings Ltd Accounts 2016-09-30 31-12-2015 £87 Cash £-138,308 equity
Abbreviated Company Accounts - TASTE SAVOURY FLAVOURINGS LIMITED 2015-10-02 31-12-2014 £31 Cash £-80,655 equity
Taste Savoury Flavourings Ltd - Abbreviated accounts 2014-07-25 31-12-2013 £9,535 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPUTING DISTRIBUTION GROUP LTD CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
KAPITAL ANALYTICS LTD CAMBRIDGE ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
TASTE FLAVOURINGS LTD CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
JEFFORD PROPERTIES LTD CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHITTERING PARK LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
ULTIMATE FLOOR CARE UK LTD CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 81222 - Specialised cleaning services
PRIORITY DIGITAL HEALTH LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PROPERTY KOR LTD CAMBRIDGE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
TASTE FLAVOURINGS CAMBRIDGE LIMITED CAMBRIDGE UNITED KINGDOM Active DORMANT 56290 - Other food services