SENSIENT FLAVORS LIMITED
Active - Accounts Filed
General Information
NAME
SENSIENT FLAVORS LIMITED
COMPANY NUMBER
01514781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10390 -
Other processing and preserving of fruit and vegetables
INCORPORATION DATE
29/08/1980
(44 years and 3 months old)
WEBSITE
www.sensient.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/01/2001
01/03/2002
SENSIENT FLAVORS WALES LIMITED
View all previous names
BUCKINGHAMSHIRE
MK1 1HP
Telephone: 01908360544
TPS: No
Bilton Road
Bletchley
Milton Keynes
Buckinghamshire
MK1 1HP
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 |
|---|---|---|
| SENSIENT HOLDINGS UK | Active - Accounts Filed | View Report |
| SENSIENT FLAVORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SENSIENT FLAVORS 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 SENSIENT FLAVORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SENSIENT FLAVORS 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 |
|---|---|---|---|---|
|
01/06/2020 - Present (4 years and 6 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/12/2020 - Present (4years) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/1992 - 31/01/1997 (4 years and 11 months) Born in Dec 1931 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/02/1992 - 07/07/1994 (2 years and 4 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 22/02/1992 - 01/04/2011 (19 years and 1 months) Secretary: 22/02/1992 - 07/07/1994 (2 years and 4 months) Born in Apr 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SENSIENT TECHNOLOGIES CORP | N/A | N/A |
| SENSIENT COLORS LLC | N/A | N/A |
| SENSIENT FINANCE IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SENSIENT TECHNOLOGIES HOLDING CO LLC | N/A | N/A |
| SENSIENT HOLDINGS UK | Active - Accounts Filed | View Report |
| POINTING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| POINTING INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| POINTING LIMITED | Active - Accounts Filed | View Report |
| SENSIENT COLORS UK LTD | Active - Accounts Filed | View Report |
| SENSIENT FLAVORS LIMITED | Active - Accounts Filed | View Report |
| SENSIENT TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Board Member Amy Michelle Agallar (928119762) Appointed |
| 18/01/2021 | New Accounts filed |
| 17/06/2020 | Michael Francois De Meyer (919453472) has left the board |
| 17/06/2020 | New Board Member Michael Edward George (927081635) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 23/09/2019 | New Board Member Noah John Rasmussen (926255556) Appointed |
| 20/09/2019 | Jeffrey Thomas Makal (910520183) has left the board |
| 16/03/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 26/03/2015 | New Confirmation Statement filed |
| 02/02/2015 | Steffen Sonnenberg (918614496) has left the board |
| 02/02/2015 | New Board Member Michael Francois De Meyer (919453472) Appointed |
| 19/09/2014 | New Accounts filed |
| 07/07/2014 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
| 25/03/2014 | Paul Johannes Heesterman (915970194) has left the board |
| 25/03/2014 | New Board Member Steffen Sonnenberg (918614496) Appointed |
| 03/03/2014 | New Confirmation Statement filed |
| 18/10/2013 | New Accounts filed |
| 04/03/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
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