FLAVOUR CENTRAL LTD
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 1EP

Company number 08258383
Status Active
Incorporation Date 18 October 2012
Company Type Private Limited Company
Address 118 WOODSIDE BUSINESS PARK, BIRKENHEAD, MERSEYSIDE, CH41 1EP
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FLAVOUR CENTRAL LTD are www.flavourcentral.co.uk, and www.flavour-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Edge Hill Rail Station is 2.7 miles; to Bank Hall Rail Station is 3 miles; to Kirkby Rail Station is 7.7 miles; to Flint Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flavour Central Ltd is a Private Limited Company. The company registration number is 08258383. Flavour Central Ltd has been working since 18 October 2012. The present status of the company is Active. The registered address of Flavour Central Ltd is 118 Woodside Business Park Birkenhead Merseyside Ch41 1ep. . LEWIS, Mark Peter is a Secretary of the company. HACKNEY, Dean Christopher is a Director of the company. HACKNEY, Grahame Paul is a Director of the company. LEWIS, Oliver Daniel is a Director of the company. LEWIS, Tracy Jane is a Director of the company. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
LEWIS, Mark Peter
Appointed Date: 18 November 2012

Director
HACKNEY, Dean Christopher
Appointed Date: 18 November 2012
35 years old

Director
HACKNEY, Grahame Paul
Appointed Date: 18 November 2012
66 years old

Director
LEWIS, Oliver Daniel
Appointed Date: 18 November 2012
34 years old

Director
LEWIS, Tracy Jane
Appointed Date: 18 October 2012
61 years old

Persons With Significant Control

Mr Oliver Daniel Lewis
Notified on: 6 April 2016
34 years old
Nature of control: Has significant influence or control

Mrs Tracy Jane Lewis
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

Mr Grahame Paul Hackney
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

FLAVOUR CENTRAL LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 4,000

15 Nov 2015
Director's details changed for Mr Dean Christopher Hackney on 19 October 2014
...
... and 11 more events
19 Nov 2012
Appointment of Mr Mark Peter Lewis as a secretary
19 Nov 2012
Appointment of Mr Oliver Daniel Leiws as a director
18 Nov 2012
Appointment of Mr Dean Christopher Hackney as a director
18 Nov 2012
Appointment of Mr Grahame Paul Hackney as a director
18 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted