ADVANCE FLAVOUR SOLUTIONS LIMITED
IRWELL POINT RECHAR WAY, SWINTON, MANCHESTER  M27 8BW- Active
- Private Limited Company
- Company No. 10885800
- Last Updated: 01 Mar 2024
Company Profile
ADVANCE FLAVOUR SOLUTIONS LIMITED was incorporated on Wednesday, July 26, 2017 as a Private Limited Company with registered address in MANCHESTER. ADVANCE FLAVOUR SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 2 months and 23 days.
Name | ADVANCE FLAVOUR SOLUTIONS LIMITED |
---|---|
Company number | 10885800 |
Company type | Private Limited Company |
Incorporation date | 26 Jul 2017 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
IRWELL POINT RECHAR WAY SWINTON MANCHESTER M27 8BW |
---|---|
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 |
---|---|
Wilson George Group Limited Rechar Way, Swinton, M27 8BW |
Dates: Thursday, November 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Robert Jeremy Mallerman Nationality: British |
Dates: Thursday, August 6, 2020 - Thursday, November 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Robert Jeremy Mallerman Nationality: British |
Dates: Thursday, August 6, 2020 - Thursday, November 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Mark Jonathan Clynes Nationality: British |
Dates: Thursday, August 6, 2020 - Thursday, November 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Michael John Gorsen Nationality: British |
Dates: Thursday, August 6, 2020 - Thursday, November 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Robert Jeremy Mallerman Nationality: British |
Dates: Wednesday, July 26, 2017 - Wednesday, September 20, 2017
ownership of shares 25 to 50 percent
|
Mrs Melanie Rebecca Clynes Nationality: British |
Dates: Wednesday, July 26, 2017 - Wednesday, September 20, 2017
ownership of shares 25 to 50 percent
|
Mr Michael John Gorsen Nationality: British |
Dates: Wednesday, July 26, 2017 - Wednesday, September 20, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 December |
Next annual accounts due | 29 December 2023, (-294 days left) |
Latest accounts | 31 July 2021 |
Next confirmation statement due | 23 August 2018 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 2 |
---|---|
Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
---|---|
ADVANCE FLAVOUR SOLUTIONS LIMITED | 26 Jul 2017 |