FLAVOUR-TECH UK LIMITED

Profile FLAVOUR-TECH UK LIMITED

Actual on 01.11.2020
Company name
FLAVOUR-TECH UK LIMITED
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Company number
09631431
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 June 2015
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 16 April 2021 due by Friday, 30 April 2021

Last statement dated Thursday, 16 April 2020

Nature of business (SIC)
21200 - Manufacture of pharmaceutical preparations
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Registered office address
THE BLOC UNIT F14 38 SPRINGFIELD WAY, ANLABY, ENGLAND, HULL, HU10 6RJ
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PSC and Officers FLAVOUR-TECH UK LIMITED

Officers

(as of 21.09.2020)

STEPHENSON, Philip Glenn
Status: Active
Appointed on: Wednesday, 10 June 2015
Correspondence address: 38 Springfield Way, Anlaby, England, Hull, HU10 6RJ, The Bloc Unit F14
Nationality: English
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: England
MACKAY, Gary
Status: Not active
Appointed on: Monday, 01 August 2016
Resigned on: Friday, 19 May 2017
Correspondence address: Edenfield Estate, England, North Humberside, Hornsea, HU18 1UE, Mulberry Cottage
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Philip Glenn Stephenson
Status: Active
Notified on: Thursday, 04 August 2016
Correspondence address: England, Hull, 14
Nationality: English
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Philip Glenn Stephenson
Status: Active
Notified on: Thursday, 04 August 2016
Correspondence address: England, Hull, The Bloc Unit F14
Nationality: English
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Gary Mackay
Status: Not active
Notified on: Thursday, 04 August 2016
Correspondence address: England, North Humberside, Hornsea, Mulberry Cottage
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent