SILESIA FLAVOURS LIMITED
Active - Accounts Filed
General Information
NAME
SILESIA FLAVOURS LIMITED
COMPANY NUMBER
03243279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
29/08/1996
(28 years and 4 months old)
WEBSITE
silesia-aroma.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/08/1996
07/10/1996
WENDOLLA LIMITED
STAFFORDSHIRE
ST15 0SR
Telephone: 01785819222
TPS: No
The Flavour House Emerald Way
Stone Business Park
Stone
Staffordshire ST15 0SR
ST15 0SR
Telephone: 819222
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 |
|---|---|---|
| SILESIA INTERNATIONAL GMBH | N/A | N/A |
| SILESIA FLAVOURS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SILESIA FLAVOURS 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 SILESIA FLAVOURS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILESIA FLAVOURS 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 |
|---|---|---|---|---|
|
16/10/1996 - Present (28 years and 3 months) Born in Jan 1961 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/03/2023 - Present (1 years and 9 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/08/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Director: 29/08/1996 - Present (28 years and 4 months) Secretary: 29/08/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILESIA STIFTUNGS GMBH & CO KG | N/A | N/A |
| SILESIA INTERNATIONAL GMBH | N/A | N/A |
| SILESIA FLAVOURS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 23/03/2023 | New Board Member David Papworth (930695227) Appointed |
| 07/09/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 06/04/2022 | Stephen Mark Ellis (912871884) has left the board |
| 06/04/2022 | New Company Secretary David Papworth (929439659) Appointed |
| 05/04/2022 | Stephen Mark Ellis (907990978) has left the board |
| 13/04/2021 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 10/09/2018 | Change in Reg. Office |
| 01/08/2018 | New Board Member Stephen Mark Ellis (907990978) Appointed |
| 18/03/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 23/03/2017 | New Accounts filed |
| 10/01/2017 | Change in Reg. Office |
| 16/09/2016 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 11/12/2015 | Change in Reg. Office |
| 06/09/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 06/04/2013 | New Accounts filed |
| 11/09/2012 | New Annual Return filed |
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