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FLAVORACTIV LIMITED - Sanderum House, Oakley Road, Chinnor, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 03205545
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sanderum House
- Oakley Road
- Chinnor
- Oxfordshire
- OX39 4TW Sanderum House, Oakley Road, Chinnor, Oxfordshire, OX39 4TW UK
Management
- Managing Directors
- BOUGHTON, Richard Aubrey
- GADZOV, Boris
- POHLER, Marie
- RULE, Robert Joseph, Dr
- SHENNAN, Christopher John
- SMITH, Dale
- THOMAS, Martin Duncan
- Company secretaries
- APS NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-30
- Age Of Company 1996-05-30 28 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Richard Aubrey Boughton
- Mr Michael Aubrey John Boughton
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2022-10-13
- Last Date: 2021-09-29
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FLAVORACTIV LIMITED Company Description
- FLAVORACTIV LIMITED is a ltd registered in United Kingdom with the Company reg no 03205545. Its current trading status is "live". It was registered 1996-05-30. It has declared SIC or NACE codes as "82990". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-11.It can be contacted at Sanderum House .
Get FLAVORACTIV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flavoractiv Limited - Sanderum House, Oakley Road, Chinnor, Oxfordshire, United Kingdom
- 1996-05-30
- 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 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-17) - AA
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confirmation-statement-with-no-updates (2021-09-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-17) - AP01
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confirmation-statement-with-no-updates (2020-11-25) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
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confirmation-statement-with-no-updates (2019-09-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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change-corporate-secretary-company-with-change-date (2018-10-09) - CH04
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change-person-director-company-with-change-date (2018-08-15) - CH01
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change-to-a-person-with-significant-control (2018-05-18) - PSC04
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-09-29) - CH04
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accounts-with-accounts-type-total-exemption-full (2017-12-15) - AA
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confirmation-statement-with-no-updates (2017-09-29) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
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confirmation-statement-with-updates (2016-10-11) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
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change-person-director-company-with-change-date (2014-10-17) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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appoint-person-director-company-with-name (2013-10-03) - AP01
keyboard_arrow_right 2012
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resolution (2012-01-23) - RESOLUTIONS
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statement-of-companys-objects (2012-01-23) - CC04
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accounts-with-accounts-type-total-exemption-small (2012-10-23) - AA
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resolution (2012-03-08) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-03-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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legacy (2012-09-05) - MG01
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termination-director-company-with-name (2012-03-20) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-21) - AA
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termination-secretary-company-with-name (2011-03-09) - TM02
-
appoint-corporate-secretary-company-with-name (2011-03-09) - AP04
-
termination-director-company-with-name (2011-05-01) - TM01
-
termination-secretary-company-with-name (2011-08-09) - TM02
-
appoint-person-director-company-with-name (2011-05-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-05) - AA
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appoint-corporate-secretary-company-with-name (2011-08-17) - AP04
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-21) - AP01
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termination-director-company-with-name (2010-04-30) - TM01
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termination-director-company-with-name (2010-11-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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change-person-director-company-with-change-date (2010-09-06) - CH01
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change-account-reference-date-company-previous-extended (2010-07-27) - AA01
keyboard_arrow_right 2009
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legacy (2009-08-06) - 363a
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legacy (2009-09-30) - 288a
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legacy (2009-06-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-29) - AA
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legacy (2008-06-19) - 363a
-
legacy (2008-06-19) - 190
-
legacy (2008-06-19) - 353
-
legacy (2008-01-24) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-08) - AA
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legacy (2007-06-06) - 363a
keyboard_arrow_right 2006
-
legacy (2006-08-21) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-07-04) - AA
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legacy (2006-06-07) - 363a
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legacy (2006-10-25) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-06) - AA
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legacy (2005-06-23) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-08-27) - AA
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legacy (2004-07-19) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-09-07) - AA
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legacy (2003-06-24) - 363s
keyboard_arrow_right 2002
-
legacy (2002-06-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-06-12) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-26) - 288b
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accounts-with-accounts-type-total-exemption-small (2001-07-11) - AA
-
legacy (2001-06-08) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-26) - 88(2)R
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accounts-with-accounts-type-small (2000-03-21) - AA
-
legacy (2000-03-07) - 288a
-
legacy (2000-06-22) - 363s
keyboard_arrow_right 1999
-
legacy (1999-12-14) - 287
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legacy (1999-12-13) - 288b
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legacy (1999-11-01) - 395
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accounts-with-accounts-type-full (1999-08-23) - AA
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legacy (1999-07-01) - 363s
keyboard_arrow_right 1998
-
legacy (1998-04-15) - 288b
-
legacy (1998-01-12) - 225
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resolution (1998-02-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-03-27) - AA
-
legacy (1998-04-15) - 288a
-
legacy (1998-07-21) - 363s
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accounts-amended-with-accounts-type-full (1998-08-05) - AAMD
-
legacy (1998-11-12) - 122
-
legacy (1998-11-12) - 288a
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legacy (1998-11-24) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-07-01) - 363s
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legacy (1997-06-18) - 225
-
legacy (1997-02-25) - 288a
-
legacy (1997-01-31) - 287
keyboard_arrow_right 1996
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legacy (1996-06-10) - 288
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legacy (1996-06-16) - 353
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incorporation-company (1996-05-30) - NEWINC
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legacy (1996-07-02) - 88(2)R