SILESIA FLAVOURS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03243279. The registration start date is August 29, 1996. The current status is Active.
Company Number | 03243279 |
Company Name | SILESIA FLAVOURS LIMITED |
Registered Address |
The Flavour House Emerald Way Stone Business Park Stone Staffordshire ST15 0SR England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1996-08-29 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-09-26 |
Returns Last Update | 2015-08-29 |
Confirmation Statement Due Date | 2021-09-12 |
Confirmation Statement Last Update | 2020-08-29 |
Information Source | source link |
SIC Code | Industry |
---|---|
46180 | Agents specialized in the sale of other particular products |
Address |
THE FLAVOUR HOUSE EMERALD WAY STONE BUSINESS PARK |
Post Town | STONE |
County | STAFFORDSHIRE |
Post Code | ST15 0SR |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
LANDMARK DEVELOPMENTS STAFFORDSHIRE LIMITED | Unit 20 Emerald Way, Stone Business Park, Stone, ST15 0SR, England |
ROOTS2RICHES HYDROPONICS SUPPLIES LTD | Unit 24 Emerald Way, Stone Business Park, Stone, ST15 0SR, England |
AUTOMOTIVE PERFECTION LTD | Unit 28, Emerald Way, Stone, ST15 0SR, United Kingdom |
INTEGRITY ORTHOTICS UK LTD | Emerald Place, Emerald Way, Stone, Staffordshire, ST15 0SR, United Kingdom |
OAK AT STONE LTD | Unit 16 Emerald Way, Stone Business Park, Stone, ST15 0SR, United Kingdom |
BESPOKE U LTD | Unit 27, Emerald Way, Stone, Staffordshire, ST15 0SR, United Kingdom |
JMW MEDIA LTD | Systems House Emerald Way, Stone Business Park, Stone, ST15 0SR, United Kingdom |
STONE CARPETS & BEDS LTD | Unit 2 Emerald Way, Stone Business Park, Stone, Staffordshire, ST15 0SR, England |
8 BALL HOLDINGS LIMITED | Unit 29 Emerald Business Centre, Emerald Way, Stone, Staffordshire, ST15 0SR, United Kingdom |
AUTOMOTIVE SOLUTIONS (STAFFS) LIMITED | Unit 9 Stone Enterprise Centre, Emerald Way, Stone, Staffordshire, ST15 0SR, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ELLIS, Stephen Mark | Secretary (Active) | The Flavour House, Emerald Way, Stone Business Park, Stone, Staffordshire, England, ST15 0SR | / 21 December 2007 |
British / |
|
ELLIS, Stephen Mark | Director (Active) | The Flavour House, Emerald Way, Stone Business Park, Stone, Staffordshire, England, ST15 0SR | July 1959 / 26 July 2018 |
British / England |
Managing Director |
HANKE, Clemens | Director (Active) | Hinterettenberg 2, D83487, Marktschellenberg, Germany | January 1961 / 16 October 1996 |
German / Germany |
President |
GOLESTANI, Kian | Secretary (Resigned) | 19 White House Way, Solihull, West Midlands, B91 1SG | / 16 October 1996 |
British / |
Solicitor |
COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NG | / 29 August 1996 |
/ |
|
COMBINED NOMINEES LIMITED | Nominee Director (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NA | August 1990 / 29 August 1996 |
/ |
|
FROST, Geoffrey, Dr | Director (Resigned) | The Mill House, Sambrook, Newport, Shropshire, TF10 8AL | June 1946 / 1 June 1997 |
British / |
Director |
COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NG | / 29 August 1996 |
/ |
Post Town | STONE |
Post Code | ST15 0SR |
SIC Code | 46180 - Agents specialized in the sale of other particular products |
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