FLAVOUR EXPLOSION LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 1QG

Company number 04126936
Status Active
Incorporation Date 18 December 2000
Company Type Private Limited Company
Address THE CONIFERS FILTON ROAD, HAMBROOK, BRISTOL, BS16 1QG
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FLAVOUR EXPLOSION LIMITED are www.flavourexplosion.co.uk, and www.flavour-explosion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Filton Abbey Wood Rail Station is 1.1 miles; to Bristol Temple Meads Rail Station is 4.2 miles; to Keynsham Rail Station is 6.2 miles; to Chepstow Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flavour Explosion Limited is a Private Limited Company. The company registration number is 04126936. Flavour Explosion Limited has been working since 18 December 2000. The present status of the company is Active. The registered address of Flavour Explosion Limited is The Conifers Filton Road Hambrook Bristol Bs16 1qg. . EAST, Michelle Louise is a Secretary of the company. CHRISTENSEN, Christine Ann is a Director of the company. CHRISTENSEN, Jesper Toft is a Director of the company. Secretary BREW, Godfrey Arthur has been resigned. Secretary SOUTHGATE, Kelly Elizabeth has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director BREW, Lorna June has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
EAST, Michelle Louise
Appointed Date: 01 June 2014
Director
CHRISTENSEN, Christine Ann
Appointed Date: 29 March 2010
65 years old
Director
CHRISTENSEN, Jesper Toft
Appointed Date: 18 December 2000
67 years old

Resigned Directors

Secretary
BREW, Godfrey Arthur
Resigned: 06 January 2010
Appointed Date: 18 December 2000
Secretary
SOUTHGATE, Kelly Elizabeth
Resigned: 01 March 2013
Appointed Date: 07 January 2010
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 18 December 2000
Appointed Date: 18 December 2000
Director
BREW, Lorna June
Resigned: 07 August 2002
Appointed Date: 07 August 2002
77 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 18 December 2000
Appointed Date: 18 December 2000

Persons With Significant Control

Mr Jesper Toft Christensen
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Christine Christensen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLAVOUR EXPLOSION LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 June 2016
23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 June 2015
14 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
27 Apr 2015
Director's details changed for Mr Jesper Toft Christensen on 25 April 2015
...
... and 41 more events
02 May 2001
Director resigned
02 May 2001
Secretary resigned
02 May 2001
New secretary appointed
02 May 2001
New director appointed
18 Dec 2000
Incorporation

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