SYMRISE HOLDING LIMITED
Company is dissolved
General Information
NAME
SYMRISE HOLDING LIMITED
COMPANY NUMBER
04534980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10840 -
Manufacture of condiments and seasonings
INCORPORATION DATE
13/09/2002
(22 years and 3 months old)
WEBSITE
www.symrise.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
05/03/2003
01/04/2003
SYMRISE LIMITED
View all previous names
BUCKINGHAMSHIRE
SL7 1TB
Telephone: 01628646017
TPS: No
Thames Industrial Estate
Fieldhouse Lane
Marlow
Buckinghamshire
SL7 1TB
Telephone: 646017
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Frank Hoeving (926195564) Appointed |
| 01/06/2023 | New Board Member Frank Hoeving (926195564) Appointed |
| 12/02/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYMRISE HOLDING 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 SYMRISE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYMRISE HOLDING 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 42 Past: 1942 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 35 Past: 2458 |
View Report |
|
16/09/2002 - 26/10/2004 (2 years and 1 months) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/09/2002 - 30/06/2003 (9 months) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Feb 1964 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Frank Hoeving (926195564) Appointed |
| 01/06/2023 | New Board Member Frank Hoeving (926195564) Appointed |
| 12/02/2020 | New Confirmation Statement filed |
| 04/09/2019 | Nicholas Russell (921078561) has left the board |
| 04/09/2019 | New Board Member Frank Hoeving (926195564) Appointed |
| 16/08/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 15/06/2018 | Robert John Parsons (924346313) has left the board |
| 26/02/2018 | Ronald Victor Fairhead (907269159) has left the board |
| 26/02/2018 | New Company Secretary Robert John Parsons (924346313) Appointed |
| 26/02/2018 | New Board Member Nicholas Russell (921078561) Appointed |
| 01/10/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 19/09/2016 | Roderick Clive Sears-Black (906197464) has left the board |
| 16/02/2016 | Heinrich Friedrich Ludwig Schaper (920488582) has left the board |
| 16/02/2016 | New Board Member Heinrich Friedrich Ludwig Schaper (920488360) Appointed |
| 16/02/2016 | Heinrich Friedrich Ludwig Schaper (920488582) has left the board |
| 16/02/2016 | New Board Member Heinrich Friedrich Ludwig Schaper (920488360) Appointed |
| 09/02/2016 | New Board Member Heinrich Friedrich Ludwig Schaper (920488582) Appointed |
| 09/02/2016 | New Board Member Heinrich Friedrich Ludwig Schaper (920488582) Appointed |
| 05/02/2016 | Bernd Hirsch (908447786) has left the board |
| 05/02/2016 | Bernd Hirsch (908447786) has left the board |
| 26/09/2015 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 10/10/2014 | New Annual Return filed |
| 08/10/2014 | Bernd Hirssch (914994798) has left the board |
| 11/08/2014 | New Accounts filed |
| 08/10/2013 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 26/10/2012 | New Annual Return filed |
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