Company number 10267583
Status Active
Incorporation Date 7 July 2016
Company Type Private Limited Company
Address UNIT 9 WESTERNGATE, HILLMEAD ENTERPRISE PARK, LANGLEY ROAD, SWINDON, ENGLAND, SN5 5WN
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Current accounting period shortened from 31 July 2017 to 28 February 2017; Registered office address changed from Level 1 Devonshire House One Mayfair Place Mayfair London W1J 8AJ United Kingdom to Unit 9 Westerngate Hillmead Enterprise Park, Langley Road Swindon SN5 5WN on 14 September 2016; Statement of capital following an allotment of shares on 4 August 2016
GBP 100.00
. The most likely internet sites of FLAVOUR CORE LIMITED are www.flavourcore.co.uk, and www.flavour-core.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Flavour Core Limited is a Private Limited Company.
The company registration number is 10267583. Flavour Core Limited has been working since 07 July 2016.
The present status of the company is Active. The registered address of Flavour Core Limited is Unit 9 Westerngate Hillmead Enterprise Park Langley Road Swindon England Sn5 5wn. . QUINE, Nigel Richard is a Director of the company. RIZVI, Syed Fida Ali is a Director of the company. SPEIGHT, Michael John is a Director of the company. STRANGE, Bradley David Kingston is a Director of the company. TAYLOR, Helen Jane is a Director of the company. The company operates in "Manufacture of other chemical products n.e.c.".
Current Directors
Persons With Significant Control
Cuts Ice Limited
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more
FLAVOUR CORE LIMITED Events
07 Oct 2016
Current accounting period shortened from 31 July 2017 to 28 February 2017
14 Sep 2016
Registered office address changed from Level 1 Devonshire House One Mayfair Place Mayfair London W1J 8AJ United Kingdom to Unit 9 Westerngate Hillmead Enterprise Park, Langley Road Swindon SN5 5WN on 14 September 2016
05 Sep 2016
Statement of capital following an allotment of shares on 4 August 2016
05 Sep 2016
Appointment of Syed Fida Ali Rizvi as a director on 4 August 2016
31 Aug 2016
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
...
... and 1 more events
26 Aug 2016
Appointment of Bradley Strange as a director on 4 August 2016
26 Aug 2016
Appointment of Helen Jane Taylor as a director on 4 August 2016
12 Aug 2016
Change of share class name or designation
09 Aug 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
07 Jul 2016
Incorporation
Statement of capital on 2016-07-07