AROMATIC INGREDIENTS LIMITED
HERTS

Hellopages » Hertfordshire » Welwyn Hatfield » AL8 6HH

Company number 04291498
Status Active
Incorporation Date 21 September 2001
Company Type Private Limited Company
Address 52 PARKWAY, WELWYN GARDEN CITY, HERTS, AL8 6HH
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 101 . The most likely internet sites of AROMATIC INGREDIENTS LIMITED are www.aromaticingredients.co.uk, and www.aromatic-ingredients.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Aromatic Ingredients Limited is a Private Limited Company. The company registration number is 04291498. Aromatic Ingredients Limited has been working since 21 September 2001. The present status of the company is Active. The registered address of Aromatic Ingredients Limited is 52 Parkway Welwyn Garden City Herts Al8 6hh. . MELLOR, Laura Jane is a Secretary of the company. EDNEY, Martin Charles is a Director of the company. MELLOR, Laura Jane is a Director of the company. Secretary STAPLETON, Sandra Dorothy has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director STAPLETON, Raymond Keith has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
MELLOR, Laura Jane
Appointed Date: 04 May 2004
Director
EDNEY, Martin Charles
Appointed Date: 17 April 2004
82 years old
Director
MELLOR, Laura Jane
Appointed Date: 03 May 2004
60 years old

Resigned Directors

Secretary
STAPLETON, Sandra Dorothy
Resigned: 04 May 2004
Appointed Date: 21 September 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 September 2001
Appointed Date: 21 September 2001
Director
STAPLETON, Raymond Keith
Resigned: 30 November 2004
Appointed Date: 21 September 2001
82 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 21 September 2001
Appointed Date: 21 September 2001

Persons With Significant Control

Mr Martin Charles Edney
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

AROMATIC INGREDIENTS LIMITED Events

26 Sep 2016
Confirmation statement made on 21 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 30 April 2016
24 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 101
27 Aug 2015
Total exemption small company accounts made up to 30 April 2015
25 Sep 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 101
...
... and 40 more events
16 Oct 2001
Ad 21/09/01--------- £ si 98@1=98 £ ic 2/100
28 Sep 2001
Director resigned
28 Sep 2001
Secretary resigned
28 Sep 2001
Registered office changed on 28/09/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
21 Sep 2001
Incorporation

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