• UK
  • FRUTAROM (UK) HOLDINGS LIMITED - Duddery Hill, Haverhill, Suffolk, England, United Kingdom

Company Information

Company registration number
02628890
Company Status
LIVE
Country
United Kingdom
Registered Address
Duddery Hill
Haverhill
Suffolk
England
Duddery Hill, Haverhill, Suffolk, England UK

Management

Managing Directors
ANDERSON, Robert Gerard
HAMMOND, Keith John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1991-07-12
Age Of Company
1991-07-12 32 years
SIC/NACE
10890

Ownership

Beneficial Owners
Frutarom Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FRUTAROM (UK) LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2021-01-01
Last Return Made Up To:
2013-07-12
Annual Return
Due Date: 2022-07-26
Last Date: 2021-07-12

FRUTAROM (UK) HOLDINGS LIMITED Company Description

FRUTAROM (UK) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02628890. Its current trading status is "live". It was registered 1991-07-12. It was previously called FRUTAROM (UK) LIMITED. It has declared SIC or NACE codes as "10890". It has 2 directors The latest accounts are filed up to 2021-01-01. The latest annual return was filed up to 2013-07-12.It can be contacted at Duddery Hill .
More information

Get FRUTAROM (UK) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Frutarom (Uk) Holdings Limited - Duddery Hill, Haverhill, Suffolk, England, United Kingdom

1991-07-12 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-10-28) - AA

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  • accounts-with-accounts-type-full (2021-07-23) - AA

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  • confirmation-statement-with-no-updates (2021-07-13) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-24) - TM01

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  • resolution (2020-11-25) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-07-24) - CS01

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  • memorandum-articles (2020-11-25) - MA

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  • appoint-person-director-company-with-name-date (2020-11-24) - AP01

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  • statement-of-companys-objects (2020-11-25) - CC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-25) - AD01

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  • termination-director-company-with-name-termination-date (2019-12-17) - TM01

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  • accounts-with-accounts-type-full (2019-10-07) - AA

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  • confirmation-statement-with-no-updates (2019-07-16) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-12-17) - TM02

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • confirmation-statement-with-no-updates (2018-07-17) - CS01

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  • termination-director-company-with-name-termination-date (2018-11-15) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-15) - AP01

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  • accounts-with-accounts-type-full (2017-10-09) - AA

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  • confirmation-statement-with-no-updates (2017-07-12) - CS01

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  • accounts-with-accounts-type-full (2017-02-13) - AA

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  • confirmation-statement-with-updates (2016-08-23) - CS01

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  • accounts-with-accounts-type-full (2015-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01

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  • accounts-with-accounts-type-full (2014-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01

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  • accounts-with-accounts-type-full (2013-09-20) - AA

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  • termination-secretary-company-with-name (2012-01-16) - TM02

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  • appoint-person-secretary-company-with-name (2012-01-16) - AP03

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  • change-of-name-notice (2012-01-19) - CONNOT

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  • change-registered-office-address-company-with-date-old-address (2012-01-16) - AD01

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  • change-of-name-notice (2012-01-25) - CONNOT

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  • certificate-change-of-name-company (2012-01-25) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01

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  • accounts-with-accounts-type-full (2012-10-09) - AA

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  • resolution (2012-01-19) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2011-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01

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  • change-person-director-company-with-change-date (2010-07-28) - CH01

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  • termination-director-company-with-name (2010-06-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01

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  • appoint-person-director-company-with-name (2010-06-18) - AP01

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  • termination-secretary-company-with-name (2010-11-10) - TM02

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  • termination-secretary-company-with-name (2010-11-12) - TM02

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  • appoint-person-secretary-company-with-name (2010-11-10) - AP03

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  • appoint-corporate-secretary-company-with-name (2010-11-11) - AP04

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  • accounts-with-accounts-type-full (2010-10-05) - AA

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  • accounts-with-accounts-type-full (2009-08-26) - AA

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  • legacy (2009-08-11) - 288a

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  • legacy (2009-08-11) - 363a

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  • accounts-with-accounts-type-full (2009-03-03) - AA

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  • accounts-with-accounts-type-full (2008-05-20) - AA

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  • legacy (2008-02-01) - 287

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  • legacy (2008-08-08) - 363a

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  • legacy (2008-08-07) - 288b

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  • legacy (2007-08-21) - 363s

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  • legacy (2007-04-25) - 288b

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  • accounts-with-accounts-type-full (2006-08-17) - AA

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  • legacy (2006-08-04) - 363s

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  • legacy (2006-07-28) - 403a

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  • legacy (2006-02-27) - 288b

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  • legacy (2005-04-13) - 288b

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  • legacy (2005-04-26) - 288b

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  • legacy (2005-07-20) - 288a

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  • legacy (2005-08-01) - 363s

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  • accounts-with-accounts-type-full (2005-11-02) - AA

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  • legacy (2005-07-20) - 288b

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  • accounts-with-accounts-type-full (2004-10-20) - AA

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  • legacy (2004-07-23) - 288a

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  • legacy (2004-07-23) - 363s

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  • legacy (2004-01-13) - 288a

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  • legacy (2003-01-17) - 288b

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  • legacy (2003-01-23) - 288b

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  • legacy (2003-01-23) - 288a

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  • accounts-with-accounts-type-full (2003-01-30) - AA

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  • legacy (2003-05-31) - 288a

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  • legacy (2003-08-06) - 288b

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  • legacy (2003-08-07) - 395

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  • accounts-with-accounts-type-full (2003-10-31) - AA

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  • legacy (2003-07-21) - 363s

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  • legacy (2002-12-05) - 288b

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  • legacy (2002-10-14) - 244

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  • auditors-resignation-company (2002-09-05) - AUD

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  • legacy (2002-07-25) - 288b

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  • legacy (2002-07-25) - 288a

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  • legacy (2002-08-14) - 363s

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  • legacy (2001-02-28) - 395

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  • legacy (2001-03-15) - 288a

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  • legacy (2001-03-15) - 287

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  • legacy (2001-03-15) - 288b

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  • resolution (2001-03-20) - RESOLUTIONS

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  • auditors-resignation-company (2001-05-31) - AUD

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  • legacy (2001-03-20) - 123

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  • legacy (2001-03-20) - 88(2)R

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  • accounts-with-accounts-type-full (2001-04-10) - AA

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  • legacy (2001-05-24) - 288b

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  • legacy (2001-05-24) - 288a

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  • legacy (2001-07-20) - 363s

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  • legacy (2000-09-07) - 288b

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  • accounts-with-accounts-type-full (2000-04-28) - AA

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  • legacy (2000-09-20) - 288a

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  • legacy (2000-09-25) - 363s

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  • legacy (1999-08-11) - 363s

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  • accounts-with-accounts-type-full (1999-03-13) - AA

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  • accounts-with-accounts-type-full (1998-09-10) - AA

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  • legacy (1998-09-10) - 288a

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  • legacy (1998-08-06) - 363s

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  • legacy (1997-07-17) - 288c

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  • legacy (1997-08-07) - 363a

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  • accounts-with-accounts-type-full (1997-05-19) - AA

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  • legacy (1997-11-25) - 288b

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  • legacy (1997-11-25) - 288a

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  • legacy (1997-11-25) - 287

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  • legacy (1996-07-22) - 363a

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  • legacy (1996-07-12) - 288

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  • legacy (1996-03-29) - 288

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  • accounts-with-accounts-type-full (1996-03-26) - AA

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  • legacy (1996-01-05) - 363x

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  • accounts-with-accounts-type-small (1995-05-19) - AA

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  • legacy (1995-11-02) - 288

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  • legacy (1994-07-15) - 363x

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  • legacy (1994-04-20) - 288

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  • accounts-with-accounts-type-small (1994-04-05) - AA

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  • accounts-with-accounts-type-full (1993-03-16) - AA

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  • legacy (1993-08-11) - 363x

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  • legacy (1993-11-01) - 363x

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  • legacy (1993-03-02) - 225(1)

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  • legacy (1993-11-07) - 288

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  • legacy (1993-11-07) - 88(2)R

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  • legacy (1992-07-13) - 287

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  • legacy (1991-10-11) - 288

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  • certificate-change-of-name-company (1991-10-09) - CERTNM

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  • legacy (1991-10-04) - 288

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  • legacy (1991-09-25) - 353a

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  • legacy (1991-09-25) - 287

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  • legacy (1991-09-25) - 288

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  • incorporation-company (1991-07-12) - NEWINC

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