Ungerer Limited, Ashford
Ungerer Limited is a private limited company. Formerly, it was named Ungerer,Limited (it was changed on 1995-11-21). Located at C/O Caroline Stiffell At Givaudan Uk Limited Kennington Road, Willesborough, Ashford TN24 0LT, this 64 years old enterprise was incorporated on 1959-05-29 and is categorised as "manufacture of other food products n.e.c." (SIC: 10890), "manufacture of perfumes and toilet preparations" (SIC code: 20420), "manufacture of essential oils" (SIC code: 20530).3 directors can be found in this business: Michael K. (appointed on 16 January 2024), Adrian G. (appointed on 04 March 2021), Ian M. (appointed on 31 August 2020). As for the secretaries (1 in total), we can name: Kayode O. (appointed on 04 March 2024).
| About | |
|---|---|
| Name: Ungerer Limited | |
| Number: 00629190 | |
| Incorporation date: 1959-05-29 | |
| End of financial year: 31 December |
| Address: |
C/o Caroline Stiffell At Givaudan Uk Limited Kennington Road Willesborough Ashford TN24 0LT |
| SIC code: |
10890 - Manufacture of other food products n.e.c. 20420 - Manufacture of perfumes and toilet preparations 20530 - Manufacture of essential oils |
Company staff
People with significant control
Givaudan Sa
20 February 2020
| Address | 5 Chemin De La Parfumerie, 1214 Vernier, Switzerland |
| Legal authority | Switzerland |
| Legal form | Corporation |
| Country registered | Switzerland |
| Place registered | Commercial Register Of Geneva |
| Registration number | Che-100.284.341 |
| Nature of control: |
75,01-100% shares |
John P.
6 April 2016 - 20 February 2020
| Nature of control: |
significiant influence or control |
Kenneth V.
6 April 2016 - 20 February 2020
| Nature of control: |
significiant influence or control |
Kenneth V.
6 April 2016 - 9 May 2019
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 54,617 | 17,170 |
| Fixed Assets | 4,014 | 3,642 |
| Total Assets Less Current Liabilities | 52,868 | 17,438 |
The due date for Ungerer Limited confirmation statement filing is 2023-12-15. The most current one was sent on 2022-12-01. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Givaudan Sa owns over 3/4 of shares. This corporate PSC can be reached at Chemin De La Parfumerie.
Company filing
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, March 2023 | accounts |
Free Download
(30 pages)
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