Company number 06048144
Status Active
Incorporation Date 10 January 2007
Company Type Private Limited Company
Address UNIT 17D, CINNAMON BROW BUSINESS PARK, MAKERFIELD WAY, INCE IN MAKERFIELD WIGAN, WN2 2PR
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
GBP 100
. The most likely internet sites of FLAVOUR MASTER LIMITED are www.flavourmaster.co.uk, and www.flavour-master.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Flavour Master Limited is a Private Limited Company.
The company registration number is 06048144. Flavour Master Limited has been working since 10 January 2007.
The present status of the company is Active. The registered address of Flavour Master Limited is Unit 17d Cinnamon Brow Business Park Makerfield Way Ince in Makerfield Wigan Wn2 2pr. . HULME, Andrew Grahame is a Director of the company. Secretary READY, Michael has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".
Current Directors
Resigned Directors
Secretary
READY, Michael
Resigned: 20 January 2012
Appointed Date: 10 January 2007
Persons With Significant Control
Mr Andrew Grahame Hulme
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
FLAVOUR MASTER LIMITED Events
11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 21 more events
29 Jun 2007
Registered office changed on 29/06/07 from: unit 8B, perseverance mill westhoughton bolton lancashire bl 3JQ
13 Apr 2007
Secretary's particulars changed
26 Feb 2007
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
26 Feb 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
10 Jan 2007
Incorporation