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 |