Frutarom Uk Investments Limited. Head office in Suffolk. Check Director.

Frutarom Uk Investments Limited, Suffolk

Frutarom Uk Investments Limited is a private limited company. Situated at Duddery Hill, Haverhill, Suffolk CB9 8LG, this 7 years old company was incorporated on 2016-10-21 and is classified as "financial management" (Standard Industrial Classification: 70221).
2 directors can be found in the firm: Susanne O. (appointed on 30 June 2022), Duncan E. (appointed on 21 January 2022).

About
Name: Frutarom Uk Investments Limited
Number: 10439826
Incorporation date: 2016-10-21
End of financial year: 31 December


Address:	Duddery Hill Haverhill Suffolk CB9 8LG
SIC code:	70221 - Financial management

Company staff

People with significant control

Frutarom (Uk) Ltd

1 June 2017

Address	Duddery Hill Haverhill, Denington Industrial Estate, Suffolk, Northants, CB9 8LG, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03780105
Nature of control:	75,01-100% shares

Frutarom (Uk) Holdings Limited

21 October 2016 - 1 June 2017

Address	Karen Russell, Frutarom (Uk) Ltd Turnells Mill Lane, Denington Industrial Estate, Wellingborough, Northamptonshire, NN8 2RN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02628890
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Frutarom Uk Investments Limited confirmation statement filing is 2024-03-15. The last confirmation statement was submitted on 2023-03-01. The deadline for the next annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Frutarom (Uk) Ltd has over 3/4 of shares. The corporate PSC can be reached at Haverhill, Denington Industrial Estate, CB9 8LG Suffolk, Northants. Frutarom (Uk) Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Turnells Mill Lane, Denington Industrial Estate, NN8 2RN Wellingborough, Northamptonshire.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 15th, January 2024 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 15th, January 2024 \| resolution	Free Download (1 page)
CS01	Confirmation statement with updates 28th December 2023 filed on: 28th, December 2023 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 21st November 2023: 15850001.00 GBP filed on: 28th, December 2023 \| capital	Free Download (3 pages)
TM01	26th May 2023 - the day director's appointment was terminated filed on: 26th, May 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 13th, May 2023 \| accounts	Free Download (20 pages)
PSC05	Change to a person with significant control 10th March 2023 filed on: 10th, March 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 1st March 2023 filed on: 10th, March 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 30th June 2022 filed on: 16th, August 2022 \| officers	Free Download (2 pages)
TM01	30th June 2022 - the day director's appointment was terminated filed on: 29th, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 1st March 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 21st January 2022 filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
AP04	New secretary appointment on 19th January 2022 filed on: 19th, January 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 1st January 2021 filed on: 28th, October 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 3rd January 2020 filed on: 24th, August 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 1st March 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 20th May 2020: 2350001.00 GBP filed on: 11th, February 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, November 2020 \| resolution	Free Download (1 page)
AP01	New director was appointed on 19th November 2020 filed on: 25th, November 2020 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 25th, November 2020 \| incorporation	Free Download (38 pages)
TM01	19th November 2020 - the day director's appointment was terminated filed on: 24th, November 2020 \| officers	Free Download (1 page)
AD01	Address change date: 24th November 2020. New Address: Duddery Hill Haverhill Suffolk CB9 8LG. Previous address: Karen Russell, Frutarom (Uk) Ltd Turnells Mill Lane Denington Industrial Estate Wellingborough Northamptonshire NN8 2RN United Kingdom filed on: 24th, November 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 20th October 2020 filed on: 28th, October 2020 \| confirmation statement	Free Download (3 pages)
TM01	5th December 2019 - the day director's appointment was terminated filed on: 17th, December 2019 \| officers	Free Download (1 page)
TM02	9th December 2019 - the day secretary's appointment was terminated filed on: 17th, December 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 28th December 2018 filed on: 13th, November 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 20th October 2019 filed on: 5th, November 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 20th October 2018 filed on: 20th, November 2018 \| confirmation statement	Free Download (3 pages)
TM01	4th October 2018 - the day director's appointment was terminated filed on: 15th, November 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 8th November 2018 filed on: 15th, November 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 8th November 2018 filed on: 15th, November 2018 \| officers	Free Download (2 pages)
TM01	7th November 2018 - the day director's appointment was terminated filed on: 15th, November 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 17th, September 2018 \| accounts	Free Download (16 pages)
PSC02	Notification of a person with significant control 1st June 2017 filed on: 5th, December 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 1st June 2017 filed on: 5th, December 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 20th October 2017 filed on: 5th, December 2017 \| confirmation statement	Free Download (4 pages)
AA01	Current accounting period extended from 31st October 2017 to 31st December 2017 filed on: 25th, October 2016 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, October 2016 \| incorporation	Free Download (33 pages)

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