AROMOSS LIMITED
CHARLOTTE HOUSE STANIER WAY, WYVERN BUSINESS PARK, DERBY DE21 6BF- Active
- Private Limited Company
- Company No. 09068769
- Last Updated: 01 Mar 2024
Company Profile
AROMOSS LIMITED was incorporated on Tuesday, June 3, 2014 as a Private Limited Company with registered address in DERBY. AROMOSS LIMITED has the status: Active and it's listed in the following category: Other processing and preserving of fruit and vegetables. This Private Limited Company has been operating for 10 years 4 months and 15 days.
| Name | AROMOSS LIMITED |
|---|---|
| Company number | 09068769 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARLOTTE HOUSE STANIER WAY WYVERN BUSINESS PARK DERBY DE21 6BF |
|---|---|
| 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 |
|---|---|
| Mr Georg Wolfgang Buch Nationality: German |
Dates: Wednesday, April 6, 2016 - Thursday, February 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bruce Stewart Henry Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Andrew Edward Kevill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AROMOSS LIMITED | 03 Jun 2014 |
| HENVILL LIMITED | 09 Oct 2015 |