FRUTAROM - ETOL (UK) LIMITED - SUFFOLK


Company Profile Company Filings

Overview

FRUTAROM - ETOL (UK) LIMITED is a Private Limited Company from SUFFOLK ENGLAND and has the status: Active.
FRUTAROM - ETOL (UK) LIMITED was incorporated 10 years ago on 09/08/2013 and has the registered number: 08645321. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

FRUTAROM - ETOL (UK) LIMITED - SUFFOLK

This company is listed in the following categories:
32990 - Other manufacturing 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

DUDDERY HILL
SUFFOLK
CB9 8LG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SUSANNE JANE OLIVE Oct 1973 British Director 2022-06-30 CURRENT
MR DUNCAN ROGER ETHERIDGE Nov 1966 British Director 2022-01-21 CURRENT
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2022-01-19 UNTIL 2024-05-13 RESIGNED
PETRO PASICHNYK Apr 1961 Ukrainian Director 2013-08-20 UNTIL 2019-04-18 RESIGNED
MR RICHARD ALLEN O'LEARY Mar 1960 American Director 2018-11-08 UNTIL 2020-11-19 RESIGNED
MR KEITH JOHN HAMMOND Feb 1958 British Director 2020-11-19 UNTIL 2023-05-26 RESIGNED
MR ALON GRANOT Jun 1961 Israeli Director 2013-08-09 UNTIL 2018-10-04 RESIGNED
MR ROBERT GERARD ANDERSON Feb 1965 American Director 2019-12-09 UNTIL 2022-06-30 RESIGNED
AMOS ANATOT Jun 1953 Israeli Director 2013-08-20 UNTIL 2019-12-05 RESIGNED
KAREN RUSSELL Secretary 2013-08-09 UNTIL 2019-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frutarom (Uk) Holdings Ltd 2016-04-06 Suffolk   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSH BOAKE ALLEN LIMITED SUFFOLK Active FULL 70100 - Activities of head offices
A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED SUFFOLK Active FULL 70100 - Activities of head offices
BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED SUFFOLK Active FULL 70100 - Activities of head offices
AROMCO LIMITED SUFFOLK ENGLAND Active SMALL 10890 - Manufacture of other food products n.e.c.
FRUTAROM (UK) HOLDINGS LIMITED SUFFOLK ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
BELMAY LIMITED WELLINGBOROUG Dissolved... DORMANT 10890 - Manufacture of other food products n.e.c.
HAGELIN FLV (UK) LTD HAVERHILL UNITED KINGDOM Active FULL 10890 - Manufacture of other food products n.e.c.
BUSH BOAKE ALLEN ENTERPRISES LIMITED SUFFOLK Active FULL 70100 - Activities of head offices
UNIQUE INGREDIENTS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FOODBLENDERS LIMITED SUFFOLK ENGLAND Active SMALL 10840 - Manufacture of condiments and seasonings
FLAVOURS AND ESSENCES UK LIMITED SUFFOLK ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
FRUTAROM (UK) LIMITED SUFFOLK ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
SAVOURY FLAVOURS LIMITED SUFFOLK ENGLAND Active MICRO ENTITY 10890 - Manufacture of other food products n.e.c.
DANDY LIONS LIMITED LONDON UNITED KINGDOM Active FULL 10890 - Manufacture of other food products n.e.c.
SAVOURY FLAVOURS (HOLDINGS) LIMITED SUFFOLK ENGLAND Active MICRO ENTITY 10890 - Manufacture of other food products n.e.c.
REDBROOK (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
FRUTAROM UK INVESTMENTS LIMITED SUFFOLK ENGLAND Active FULL 70221 - Financial management
FRUTAROM FRAGRANCES (UK) LIMITED RINGWOOD Dissolved... GROUP 74990 - Non-trading company
INTERNATIONAL FLAVOURS & FRAGRANCES (PENSION TRUSTEES) LIMITED HAVERHILL UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FRUTAROM - ETOL (UK) LIMITED 2020-12-23 31-12-2019 £100 equity
Micro-entity Accounts - FRUTAROM - ETOL (UK) LIMITED 2018-08-30 31-12-2017 £100 equity
Dormant Company Accounts - FRUTAROM - ETOL (UK) LIMITED 2017-06-13 31-08-2016 £100 equity
Dormant Company Accounts - FRUTAROM - ETOL (UK) LIMITED 2016-05-10 31-08-2015 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITED SUFFOLK Active FULL 20140 - Manufacture of other organic basic chemicals
HAGELIN FLV (UK) LTD HAVERHILL UNITED KINGDOM Active FULL 10890 - Manufacture of other food products n.e.c.
INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED SUFFOLK Active SMALL 32990 - Other manufacturing n.e.c.
FOODBLENDERS LIMITED SUFFOLK ENGLAND Active SMALL 10840 - Manufacture of condiments and seasonings
FLAVOURS AND ESSENCES UK LIMITED SUFFOLK ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
FRUTAROM (UK) LIMITED SUFFOLK ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
INTERNATIONAL N&H MANUFACTURING UK LIMITED HAVERHILL ENGLAND Active FULL 20140 - Manufacture of other organic basic chemicals
INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED SUFFOLK Active FULL 70100 - Activities of head offices
INTERNATIONAL FLAVOURS & FRAGRANCES (PENSION TRUSTEES) LIMITED HAVERHILL UNITED KINGDOM Active DORMANT 99999 - Dormant Company