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Jméno

Hagelin FLV (UK) Limited

Adresa
Turnells Mill Lane
Denington Industrial Estate
Wellingborough
Northamptonshire
NN8 2RN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
29. červen 2016
End of VAT Registration
15. prosinec 2022
Company No. 03196160 Show on Companies House
Previous Names
  • Imarco Food Ingredients Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB International Flavors & Fragrances Inc. Status: Active Notified: 17/12/2024 Companies House Number: 00029389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Savoury Flavours (Holdings) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2024 Companies House Number: 05449080 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Broughton Secretaries Limited, London, England Status: Active Notified: 19/01/2022 Role: Secretary Nationality: Other
    Etheridge, Duncan Roger Haverhill, Suffolk, United Kingdom Status: Active Notified: 21/01/2022 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Olive, Susanne Jane Haverhill, Suffolk, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Broughton Secretaries Limited Portland Place, London, England, W1B 1DY Status: Ceased Notified: 19/01/2022 Ceased: 13/05/2024 Role: Corporate-Secretary Companies House Number: 04569914