FRUTAROM UK INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
FRUTAROM UK INVESTMENTS LIMITED
COMPANY NUMBER
10439826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
21/10/2016
(8 years and 1 months old)
WEBSITE
www.frutarom.com
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
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
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 UK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 25/05/2024 | New Accounts filed |
| 22/05/2024 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
Credit Risk Overview
Want to learn more about FRUTAROM UK INVESTMENTS 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 UK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRUTAROM UK INVESTMENTS 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 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/01/2022 - Present (2 years and 10 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 |
|
21/10/2016 - 07/11/2018 (2years) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/10/2016 - 09/12/2019 (3 years and 1 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 |
|---|---|
| 15/10/2024 | New Accounts filed |
| 25/05/2024 | New Accounts filed |
| 22/05/2024 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 03/01/2024 | New Confirmation Statement filed |
| 31/05/2023 | Keith John Hammond (921173109) has left the board |
| 18/05/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 01/01/2023 | 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 (929158959) Appointed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 26/11/2020 | Change in Reg. Office |
| 26/11/2020 | John Taylor (925254273) has left the board |
| 01/11/2020 | New Confirmation Statement filed |
| 19/12/2019 | Amos Anatot (921681660) has left the board |
| 19/12/2019 | Karen Russell (921681663) has left the board |
| 17/11/2019 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 26/11/2018 | Robert Anderson (925254365) has left the board |
| 26/11/2018 | New Board Member Robert Gerard Anderson (925253233) Appointed |
| 24/11/2018 | New Confirmation Statement filed |
| 19/11/2018 | New Board Member John Taylor (925254273) Appointed |
| 19/11/2018 | New Board Member Robert Anderson (925254365) Appointed |
| 19/11/2018 | Alon Shmuel Granot (907489529) has left the board |
| 19/11/2018 | Ori Yehudai (921681662) has left the board |
| 21/09/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 09/01/2017 | New Board Member Alon Shmuel Granot (907489529) Appointed |
| 09/01/2017 | Alon Granot (921681661) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Keith John Hammond (921173109) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Keith John Hammond (921173109) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Keith John Hammond (921173109) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Keith John Hammond (921173109) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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