FRUTAROM - ETOL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
FRUTAROM - ETOL (UK) LIMITED
COMPANY NUMBER
08645321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
09/08/2013
(11 years and 4 months old)
WEBSITE
www.frutarom.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
CB9 8LG
Telephone: 01933440343
TPS: No
Duddery Hill
HAVERHILL
CB9 8LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRUTAROM (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FRUTAROM - ETOL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 16/05/2024 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 19/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FRUTAROM - ETOL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRUTAROM - ETOL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRUTAROM - ETOL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/01/2022 - Present (2 years and 11 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 21 Past: 5 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
09/08/2013 - Present (11 years and 4 months) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
09/08/2013 - 09/12/2019 (6 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL FLAVOURS & FRAGRANCES INC | N/A | N/A |
| FRUTAROM INDUSTRIES LTD | N/A | N/A |
| FRUTAROM (UK) LIMITED | Active - Accounts Filed | View Report |
| AROMCO LIMITED | Active - Accounts Filed | View Report |
| FLAVOURS AND ESSENCES UK LIMITED | Active - Accounts Filed | View Report |
| FOODBLENDERS LIMITED | Active - Accounts Filed | View Report |
| REDBROOK (UK) LIMITED | Active - Accounts Filed | View Report |
| DANDY LIONS LIMITED | Active - Accounts Filed | View Report |
| REDBROOK INGREDIENT SERVICES LIMITED | N/A | N/A |
| REDBROOK BLENTECH LIMITED | N/A | N/A |
| SAVOURY FLAVOURS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HAGELIN FLV (UK) LTD | Non-Trading | View Report |
| SAVOURY FLAVOURS LIMITED | Active - Accounts Filed | View Report |
| UNIQUE INGREDIENTS LIMITED | Active - Accounts Filed | View Report |
| FRUTAROM LTD | N/A | N/A |
| FRUTAROM (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FRUTAROM - ETOL (UK) LIMITED | Active - Accounts Filed | View Report |
| FRUTAROM UK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 16/05/2024 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 19/04/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 31/05/2023 | Keith John Hammond (921173109) has left the board |
| 03/02/2023 | New Accounts filed |
| 03/09/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Board Member Susanne Jane Olive (928750068) Appointed |
| 02/08/2022 | Robert Gerard Anderson (925253233) has left the board |
| 07/02/2022 | New Board Member Duncan Roger Etheridge (929214304) Appointed |
| 31/01/2022 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 21/01/2022 | New Company Secretary BROUGHTON SECRETARIES LIMITED (929158938) Appointed |
| 17/10/2021 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 26/11/2020 | Change in Reg. Office |
| 26/11/2020 | New Board Member Keith John Hammond (921173109) Appointed |
| 26/11/2020 | Richard Allen O'Leary (925254489) has left the board |
| 29/08/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Board Member Robert Gerard Anderson (925253233) Appointed |
| 31/12/2019 | Robert Gerard Anderson (926542015) has left the board |
| 19/12/2019 | New Board Member Robert Gerard Anderson (926542015) Appointed |
| 19/12/2019 | Amos Anatot (918177017) has left the board |
| 19/12/2019 | Karen Russell (918047827) has left the board |
| 24/08/2019 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 30/05/2019 | Petro Pasichnyk (918229028) has left the board |
| 27/11/2018 | New Board Member Richard Allen O'Leary (925254489) Appointed |
| 27/11/2018 | Richard Allen O'Leary (925265197) has left the board |
| 22/11/2018 | New Board Member Richard Allen O'Leary (925265197) Appointed |
| 22/11/2018 | Alon Shmuel Granot (907489529) has left the board |
| 01/09/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 08/09/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 24/10/2013 | New Board Member Petro Pasichnyk (918229028) Appointed |
| 04/10/2013 | New Board Member Amos Anatot (918177017) Appointed |
| 20/08/2013 | New Board Member Alon Granot (907489529) Appointed |
| 20/08/2013 | Alon Granot (918047826) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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