FLAVOUR PRODUCTIONS LIMITED
CORNWALL

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Company number 05039401
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address 6 BEACH ROAD, NEWQUAY, CORNWALL, TR7 1ET
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Appointment of Miss Katy Young as a director on 1 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FLAVOUR PRODUCTIONS LIMITED are www.flavourproductions.co.uk, and www.flavour-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Flavour Productions Limited is a Private Limited Company. The company registration number is 05039401. Flavour Productions Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of Flavour Productions Limited is 6 Beach Road Newquay Cornwall Tr7 1et. . YOUNG, Katy is a Secretary of the company. VEALE, Marcus Adam is a Director of the company. YOUNG, Katy is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
YOUNG, Katy
Appointed Date: 10 February 2004
Director
VEALE, Marcus Adam
Appointed Date: 10 February 2004
51 years old
Director
YOUNG, Katy
Appointed Date: 01 January 2017
52 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004

Persons With Significant Control

Mr Marcus Adam Veale
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

FLAVOUR PRODUCTIONS LIMITED Events

22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
12 Jan 2017
Appointment of Miss Katy Young as a director on 1 January 2017
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
05 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
25 Feb 2004
New director appointed
25 Feb 2004
Registered office changed on 25/02/04 from: marquess court 69 southampton row london WC1B 4ET
25 Feb 2004
Secretary resigned
25 Feb 2004
Director resigned
10 Feb 2004
Incorporation

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