Menna Overview
Here’s a quick overview of FLAVOURS AND ESSENCES UK LIMITED 👀 — a Blackburn based business that started in 1998.
FLAVOURS AND ESSENCES UK LIMITED
- Company statusactive
- Company No03615408
- Age27 years 11 months Incorporated 13 August 1998
- Officers4
Address
Flavours House Mercer Way, Shadsworth Business Park, Blackburn, BB1 2QD, England
FLAVOURS AND ESSENCES UK LIMITED is an active company incorporated on 13 August 1998 and based in Blackburn, England. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10890 Manufacture of other food products n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Sep 2024
Resolution
1 Year Ago on 11 Sep 2024
Memorandum Articles
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Capital Name Of Class Of Shares
1 Year Ago on 09 Sep 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 09 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 May 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 May 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 08 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILL, Guy | director | Feb 1969 | 01 Sept 2024 |
| GRANOT, Alon Shmuel | director | Jun 1961 | 01 Sept 2024 |
| KHAZON, Keren Cohen | director | Aug 1969 | 01 Sept 2024 |
| LESHEM, Israel | director | Apr 1952 | 01 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Turpaz Uk Limited | 01 Sept 2024 | |
| Frutarom (Uk) Ltd | 14 Aug 2017 | |
| Frutarom Uk Ltd | 14 Aug 2017 | |
| Mr John Kennedy | Jan 1970 | 06 Apr 2016 |
| Mrs Sandra Helen Grimshaw | Aug 1950 | 06 Apr 2016 |
| Mr Stephen Lee Grimshaw | Dec 1975 | 06 Apr 2016 |
| Mr Colin George Birchall | May 1947 | 06 Apr 2016 |
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Here’s a quick overview of FLAVOURS AND ESSENCES UK LIMITED 👀 — a Blackburn based business that started in 1998.