ABSOLUTE TASTE LIMITED
THE SHED, CHARBRIDGE LANE, BICESTER OX26 4SS- Active
- Private Limited Company
- Company No. 03308362
- Last Updated: 01 Mar 2024
Company Profile
ABSOLUTE TASTE LIMITED was incorporated on Tuesday, January 28, 1997 as a Private Limited Company with registered address in BICESTER. ABSOLUTE TASTE LIMITED has the status: Active and it's listed in the following category: Manufacture of prepared meals and dishes. This Private Limited Company has been operating for 27 years 7 months and 19 days.
| Name | ABSOLUTE TASTE LIMITED |
|---|---|
| Company number | 03308362 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SHED CHARBRIDGE LANE BICESTER OX26 4SS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Proper Food And Drink Company Limited Charbridge Lane, OX26 4SS |
Dates: Tuesday, September 1, 2020 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| The Proper Food And Drink Company Limited Charbridge Lane, OX26 4SS |
Dates: Friday, December 30, 2016 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ABSOLUTE TASTE LIMITED | 28 Jan 1997 |