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HAGELIN FLV (UK) LTD - 1 Duddery Hill, Haverhill, Suffolk, CB9 8LG, United Kingdom
Company Information
- Company registration number
- 03196160
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Duddery Hill
- Haverhill
- Suffolk
- CB9 8LG
- United Kingdom 1 Duddery Hill, Haverhill, Suffolk, CB9 8LG, United Kingdom UK
Management
- Managing Directors
- ETHERIDGE, Duncan Roger
- OLIVE, Susanne Jane
- Company secretaries
- BROUGHTON SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-09
- Age Of Company 1996-05-09 28 years
- SIC/NACE
- 10890
Ownership
- Beneficial Owners
- Savoury Flavours (Holdings) Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IMARCO FOOD INGREDIENTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-23
- Last Date: 2023-05-09
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HAGELIN FLV (UK) LTD Company Description
- HAGELIN FLV (UK) LTD is a ltd registered in United Kingdom with the Company reg no 03196160. Its current trading status is "live". It was registered 1996-05-09. It was previously called IMARCO FOOD INGREDIENTS LIMITED. It has declared SIC or NACE codes as "10890". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Duddery Hill .
Get HAGELIN FLV (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hagelin Flv (Uk) Ltd - 1 Duddery Hill, Haverhill, Suffolk, CB9 8LG, United Kingdom
- 1996-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-12) - AA
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confirmation-statement-with-no-updates (2023-05-10) - CS01
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termination-director-company-with-name-termination-date (2023-05-26) - TM01
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change-to-a-person-with-significant-control (2023-05-17) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-09) - AA
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appoint-person-director-company-with-name-date (2022-08-16) - AP01
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termination-director-company-with-name-termination-date (2022-07-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-13) - AD01
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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change-to-a-person-with-significant-control (2022-05-16) - PSC05
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
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appoint-corporate-secretary-company-with-name-date (2022-01-19) - AP04
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-04) - AA
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accounts-with-accounts-type-full (2021-07-23) - AA
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confirmation-statement-with-no-updates (2021-05-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
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appoint-person-director-company-with-name-date (2020-11-25) - AP01
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resolution (2020-11-25) - RESOLUTIONS
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statement-of-companys-objects (2020-11-25) - CC04
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memorandum-articles (2020-11-25) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-25) - AD01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-12-17) - TM02
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-05-22) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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accounts-with-accounts-type-full (2018-10-07) - AA
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-12) - CS01
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accounts-with-accounts-type-full (2017-10-09) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-12-09) - CERTNM
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accounts-with-accounts-type-dormant (2015-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-01-24) - AA01
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termination-secretary-company-with-name (2012-02-14) - TM02
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termination-director-company-with-name (2012-02-14) - TM01
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appoint-person-director-company-with-name (2012-02-14) - AP01
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change-registered-office-address-company-with-date-old-address (2012-02-15) - AD01
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termination-secretary-company-with-name (2012-02-15) - TM02
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appoint-person-director-company-with-name (2012-02-15) - AP01
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appoint-person-secretary-company-with-name (2012-02-15) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-02) - AA
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accounts-with-accounts-type-total-exemption-small (2011-06-02) - AA
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capital-statement-capital-company-with-date-currency-figure (2011-01-07) - SH19
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legacy (2011-01-04) - CAP-SS
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resolution (2011-01-04) - RESOLUTIONS
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legacy (2011-01-04) - SH20
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-16) - AA
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-secretary-company-with-change-date (2009-10-29) - CH03
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legacy (2009-05-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-17) - AA
keyboard_arrow_right 2007
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legacy (2007-07-30) - 395
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legacy (2007-07-31) - 288b
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legacy (2007-05-17) - 363a
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legacy (2007-07-31) - 287
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legacy (2007-08-31) - 288a
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legacy (2007-09-28) - 395
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legacy (2007-11-06) - 225
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accounts-with-accounts-type-total-exemption-small (2007-12-18) - AA
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legacy (2007-08-31) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-12-19) - AA
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legacy (2006-05-22) - 363a
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legacy (2006-03-31) - 403a
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legacy (2006-03-17) - 395
keyboard_arrow_right 2005
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resolution (2005-01-04) - RESOLUTIONS
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legacy (2005-01-12) - 169
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legacy (2005-03-24) - 288b
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accounts-with-accounts-type-small (2005-04-04) - AA
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accounts-with-accounts-type-small (2005-10-21) - AA
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legacy (2005-06-07) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-15) - 363s
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legacy (2004-03-12) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-06) - AA
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legacy (2003-07-02) - 287
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legacy (2003-05-19) - 363s
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accounts-with-accounts-type-small (2003-02-17) - AA
keyboard_arrow_right 2002
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legacy (2002-05-24) - 363s
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accounts-with-accounts-type-small (2002-01-25) - AA
keyboard_arrow_right 2001
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legacy (2001-05-23) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-08) - 363s
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accounts-with-accounts-type-small (2000-01-13) - AA
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accounts-with-accounts-type-small (2000-10-30) - AA
keyboard_arrow_right 1999
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legacy (1999-06-07) - 363s
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accounts-with-accounts-type-small (1999-01-26) - AA
keyboard_arrow_right 1998
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legacy (1998-05-19) - 363s
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accounts-with-accounts-type-small (1998-03-06) - AA
keyboard_arrow_right 1997
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legacy (1997-06-16) - 88(2)R
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legacy (1997-05-16) - 363s
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legacy (1997-02-17) - 288a
keyboard_arrow_right 1996
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legacy (1996-09-19) - 88(2)R
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legacy (1996-09-08) - 88(2)R
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legacy (1996-07-21) - 287
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legacy (1996-05-16) - 288
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incorporation-company (1996-05-09) - NEWINC