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FRUTAROM (UK) LIMITED - Duddery Hill, Haverhill, Suffolk, CB9 8LG, United Kingdom
Company Information
- Company registration number
- 03780105
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Duddery Hill
- Haverhill
- Suffolk
- CB9 8LG
- England Duddery Hill, Haverhill, Suffolk, CB9 8LG, England UK
Management
- Managing Directors
- ETHERIDGE, Duncan Roger
- OLIVE, Susanne Jane
- Company secretaries
- BROUGHTON SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-28
- Age Of Company 1999-05-28 25 years
- SIC/NACE
- 10890
Ownership
- Beneficial Owners
- Frutarom (Uk) Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JUPITER FLAVOURS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2014-05-28
- Annual Return
- Due Date: 2024-06-11
- Last Date: 2023-05-28
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FRUTAROM (UK) LIMITED Company Description
- FRUTAROM (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03780105. Its current trading status is "live". It was registered 1999-05-28. It was previously called JUPITER FLAVOURS LIMITED. It has declared SIC or NACE codes as "10890". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2014-05-28.It can be contacted at Duddery Hill .
Get FRUTAROM (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Frutarom (Uk) Limited - Duddery Hill, Haverhill, Suffolk, CB9 8LG, United Kingdom
- 1999-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-07) - AA
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termination-director-company-with-name-termination-date (2023-05-26) - TM01
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confirmation-statement-with-no-updates (2023-06-01) - CS01
keyboard_arrow_right 2022
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appoint-corporate-secretary-company-with-name-date (2022-01-19) - AP04
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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change-to-a-person-with-significant-control (2022-06-01) - PSC05
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termination-director-company-with-name-termination-date (2022-07-29) - TM01
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appoint-person-director-company-with-name-date (2022-08-16) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-26) - TM01
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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accounts-with-accounts-type-full (2021-08-24) - AA
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accounts-with-accounts-type-full (2021-12-21) - AA
keyboard_arrow_right 2020
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memorandum-articles (2020-11-25) - MA
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statement-of-companys-objects (2020-11-25) - CC04
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resolution (2020-11-25) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-24) - AD01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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accounts-with-accounts-type-full (2019-11-13) - AA
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termination-secretary-company-with-name-termination-date (2019-12-17) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-30) - AA
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-09) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
keyboard_arrow_right 2012
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change-of-name-notice (2012-01-19) - CONNOT
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change-of-name-notice (2012-01-25) - CONNOT
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certificate-change-of-name-company (2012-01-25) - CERTNM
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appoint-person-director-company-with-name (2012-02-14) - AP01
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capital-allotment-shares (2012-07-06) - SH01
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resolution (2012-01-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2012-01-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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accounts-with-accounts-type-dormant (2011-10-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-13) - AA
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change-account-reference-date-company-previous-extended (2010-04-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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change-person-director-company-with-change-date (2010-07-27) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-17) - 363a
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accounts-with-accounts-type-full (2009-09-02) - AA
keyboard_arrow_right 2008
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legacy (2008-10-27) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-11-24) - AA
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legacy (2008-10-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-09) - 288b
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legacy (2007-05-09) - 287
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legacy (2007-05-15) - 288a
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legacy (2007-06-12) - 288a
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legacy (2007-06-25) - 363a
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resolution (2007-02-26) - RESOLUTIONS
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legacy (2007-03-31) - 403a
keyboard_arrow_right 2006
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resolution (2006-03-21) - RESOLUTIONS
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legacy (2006-05-30) - 363a
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legacy (2006-11-30) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-10-31) - AA
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legacy (2006-10-17) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-03) - AA
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legacy (2005-05-31) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-24) - AA
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legacy (2004-06-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-10) - AA
keyboard_arrow_right 2003
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legacy (2003-06-06) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-01-14) - AA
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legacy (2002-04-04) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2002-10-27) - AA
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legacy (2002-06-07) - 363s
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resolution (2002-04-04) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-06-05) - 363s
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accounts-with-accounts-type-small (2001-03-29) - AA
keyboard_arrow_right 2000
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legacy (2000-06-12) - 363s
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legacy (2000-11-29) - 225
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legacy (2000-11-15) - 225
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legacy (2000-09-27) - 395
keyboard_arrow_right 1999
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legacy (1999-06-05) - 287
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legacy (1999-08-16) - 225
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legacy (1999-06-04) - 288b
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legacy (1999-06-04) - 288a
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incorporation-company (1999-05-28) - NEWINC