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GIVAUDAN UK LIMITED - Finance Building, Kennington Road, Ashford, Kent, United Kingdom
Company Information
- Company registration number
- 00691403
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Finance Building
- Kennington Road
- Ashford
- Kent
- TN24 0LT Finance Building, Kennington Road, Ashford, Kent, TN24 0LT UK
Management
- Managing Directors
- MESSENGER, Ian James
- KING, Michael David
- Company secretaries
- OLUDE, Kayode
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-05-02
- Age Of Company 1961-05-02 62 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Givaudan Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- QUEST INTERNATIONAL FLAVOURS AND FRAGRANCES LTD.
- Legal Entity Identifier (LEI)
- 213800XQH21A52VHII60
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-09
- Annual Return
- Due Date: 2024-06-23
- Last Date: 2023-06-09
✓
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GIVAUDAN UK LIMITED Company Description
- GIVAUDAN UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00691403. Its current trading status is "live". It was registered 1961-05-02. It was previously called QUEST INTERNATIONAL FLAVOURS AND FRAGRANCES LTD.. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-09.It can be contacted at Finance Building .
Get GIVAUDAN UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Givaudan Uk Limited - Finance Building, Kennington Road, Ashford, Kent, United Kingdom
- 1961-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GIVAUDAN UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00691403#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00691403#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00691403#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-03-04) - TM02
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appoint-person-secretary-company-with-name-date (2024-03-04) - AP03
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appoint-person-director-company-with-name-date (2024-01-16) - AP01
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termination-director-company-with-name-termination-date (2024-01-16) - TM01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-19) - AA
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-26) - CH01
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accounts-with-accounts-type-full (2022-07-19) - AA
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-25) - AA
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-28) - AA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-22) - AA
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-28) - AA
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-10-18) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-10-18) - PSC09
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confirmation-statement-with-updates (2017-06-13) - CS01
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accounts-with-accounts-type-full (2017-04-19) - AA
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appoint-person-director-company-with-name-date (2017-01-26) - AP01
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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accounts-with-accounts-type-full (2016-05-05) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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accounts-with-accounts-type-full (2015-06-04) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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accounts-with-accounts-type-full (2013-09-04) - AA
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-04-23) - CH03
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change-person-director-company-with-change-date (2012-04-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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appoint-person-director-company-with-name (2012-11-07) - AP01
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accounts-with-accounts-type-full (2012-11-19) - AA
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termination-director-company-with-name (2012-11-07) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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change-person-director-company-with-change-date (2010-07-07) - CH01
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keyboard_arrow_right 2009
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auditors-resignation-company (2009-10-17) - AUD
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accounts-with-accounts-type-full (2009-09-03) - AA
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legacy (2009-06-10) - 363a
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legacy (2009-06-10) - 288a
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legacy (2009-04-30) - 288b
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accounts-with-accounts-type-full (2009-03-16) - AA
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keyboard_arrow_right 2008
-
legacy (2008-04-02) - 353
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accounts-with-accounts-type-full (2008-01-29) - AA
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legacy (2008-04-02) - 190
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legacy (2008-04-02) - 287
-
legacy (2008-06-11) - 363a
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resolution (2008-11-14) - RESOLUTIONS
-
legacy (2008-06-11) - 287
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keyboard_arrow_right 2007
-
legacy (2007-05-04) - 288a
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legacy (2007-03-21) - 288b
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legacy (2007-04-10) - 288a
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legacy (2007-07-03) - 287
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legacy (2007-07-16) - 288b
-
legacy (2007-07-03) - 190
-
legacy (2007-07-03) - 363a
-
legacy (2007-07-03) - 353
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certificate-change-of-name-company (2007-12-31) - CERTNM
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-01) - AA
-
legacy (2006-09-18) - 288a
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legacy (2006-09-05) - 288c
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legacy (2006-06-14) - 363a
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legacy (2006-05-03) - 288b
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accounts-with-accounts-type-full (2006-02-01) - AA
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-03-30) - CERTNM
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accounts-with-accounts-type-full (2005-05-25) - AA
-
legacy (2005-01-24) - 288b
-
legacy (2005-11-01) - 244
-
legacy (2005-08-02) - 363a
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keyboard_arrow_right 2004
-
legacy (2004-02-13) - 288b
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legacy (2004-08-02) - 288c
-
legacy (2004-09-29) - 288a
-
legacy (2004-02-13) - 288a
-
legacy (2004-11-04) - 363a
-
legacy (2004-11-04) - 288c
-
legacy (2004-10-27) - 244
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keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-07-16) - 363a
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-30) - AA
-
legacy (2002-07-06) - 363a
-
legacy (2002-07-06) - 353
-
legacy (2002-01-18) - 288c
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-29) - AA
-
legacy (2001-07-06) - 363a
-
legacy (2001-07-03) - 288b
-
legacy (2001-12-27) - 288a
-
legacy (2001-04-30) - 288a
-
legacy (2001-12-27) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-09-08) - 288a
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legacy (2000-09-08) - 288b
-
accounts-with-accounts-type-full (2000-10-23) - AA
-
legacy (2000-07-11) - 363a
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keyboard_arrow_right 1999
-
legacy (1999-06-23) - 363s
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accounts-with-accounts-type-full (1999-10-28) - AA
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legacy (1999-12-17) - 288b
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keyboard_arrow_right 1998
-
auditors-resignation-company (1998-01-12) - AUD
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accounts-with-accounts-type-full (1998-10-09) - AA
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legacy (1998-06-19) - 363s
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keyboard_arrow_right 1997
-
legacy (1997-12-05) - 288b
-
legacy (1997-12-05) - 353
-
legacy (1997-06-25) - 363a
-
legacy (1997-06-29) - 288b
-
legacy (1997-06-29) - 288a
-
legacy (1997-06-30) - 288a
-
legacy (1997-07-01) - 288a
-
legacy (1997-07-27) - 288a
-
legacy (1997-07-27) - 288b
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accounts-with-accounts-type-full (1997-11-02) - AA
-
legacy (1997-12-05) - 325
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-25) - AA
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legacy (1996-06-24) - 363a
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legacy (1996-01-16) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-19) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-12) - 288
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legacy (1995-06-26) - 363x
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-04) - AA
-
legacy (1994-07-04) - 363x
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legacy (1994-05-03) - 288
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legacy (1994-03-01) - 288
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keyboard_arrow_right 1993
-
legacy (1993-01-04) - 288
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legacy (1993-01-18) - 288
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resolution (1993-03-05) - RESOLUTIONS
-
legacy (1993-03-15) - 288
-
legacy (1993-03-15) - 325
-
legacy (1993-03-15) - 353
-
legacy (1993-08-02) - 363x
-
accounts-with-accounts-type-full (1993-08-20) - AA
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keyboard_arrow_right 1992
-
legacy (1992-02-10) - 288
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legacy (1992-01-20) - 288
-
legacy (1992-09-04) - 363s
-
legacy (1992-12-17) - 288
-
legacy (1992-11-08) - 288
-
accounts-with-accounts-type-full (1992-10-19) - AA
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keyboard_arrow_right 1991
-
legacy (1991-09-19) - 288
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accounts-with-accounts-type-full (1991-08-21) - AA
-
legacy (1991-08-21) - 363b
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keyboard_arrow_right 1990
-
legacy (1990-05-17) - 288
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legacy (1990-10-29) - 288
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legacy (1990-04-03) - 288
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accounts-with-accounts-type-full (1990-12-12) - AA
-
legacy (1990-10-29) - 363a
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keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-07-28) - AA
-
legacy (1989-07-28) - 363
-
legacy (1989-05-30) - 288
-
resolution (1989-05-04) - RESOLUTIONS
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keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-09-22) - AA
-
legacy (1988-09-22) - 363
-
legacy (1988-02-22) - 288
-
legacy (1988-10-25) - 288
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keyboard_arrow_right 1987
-
certificate-change-of-name-company (1987-07-20) - CERTNM
-
legacy (1987-09-17) - 288
-
legacy (1987-07-09) - 288
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legacy (1987-11-10) - 288
-
legacy (1987-11-16) - 363
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accounts-with-accounts-type-full (1987-11-16) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
-
legacy (1986-10-15) - 288
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accounts-with-accounts-type-full (1986-10-08) - AA
-
legacy (1986-10-08) - 363
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legacy (1986-09-23) - 288
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keyboard_arrow_right 1982
-
certificate-change-of-name-company (1982-04-05) - CERTNM
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keyboard_arrow_right 1965
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certificate-change-of-name-company (1965-04-02) - CERTNM
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keyboard_arrow_right 1964
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certificate-change-of-name-company (1964-04-01) - CERTNM
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keyboard_arrow_right 1961
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miscellaneous (1961-05-02) - MISC
