FLAVOSANTE LIMITED
THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE ON TRENT ST1 5SQ- Active
- Private Limited Company
- Company No. 07622397
- Last Updated: 01 Mar 2024
Company Profile
FLAVOSANTE LIMITED was incorporated on Thursday, May 5, 2011 as a Private Limited Company with registered address in STOKE ON TRENT. FLAVOSANTE LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 13 years 6 months and 10 days.
| Name | FLAVOSANTE LIMITED |
|---|---|
| Company number | 07622397 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GLADES FESTIVAL WAY FESTIVAL PARK STOKE ON TRENT ST1 5SQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Nugerontix Limited Vines Cross Road, Horam, TN21 0HE |
Dates: Monday, July 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Susan Jane Corder Nationality: British |
Dates: Tuesday, May 22, 2018 - Monday, July 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roger Corder Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Kevin George Bilyard Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (226 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
No mortgages have been registered against FLAVOSANTE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FLAVOSANTE LIMITED | 05 May 2011 |
| FLAVOSANTE FOODS LIMITED | 06 Jun 2011 |