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Nom

Advance Flavour Solutions LTD
Adresse
Bylands
Carrhouse Road
Belton
Doncaster
DN9 1PG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 septembre 2017
Company Register Name Advance Flavour Solutions Limited
Company Register Address Irwell Point Rechar Way
Manchester
M27 8BW
Société Numéro de Registre 10885800 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (8)

Source: Companies House
gb-flag GB Wilson George Group Limited Status: Active Notified: 11/11/2021 Companies House Number: 13350744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Clynes, Mark Jonathan Status: Ceased Notified: 06/08/2020 Ceased: 11/11/2021 Date of Birth: 04/2020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Clynes, Melanie Rebecca Status: Ceased Notified: 26/07/2017 Ceased: 20/09/2017 Date of Birth: 10/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Gorsen, Michael John Status: Ceased Notified: 06/08/2020 Ceased: 11/11/2021 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Gorsen, Michael John Status: Ceased Notified: 26/07/2017 Ceased: 20/09/2017 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mallerman, Robert Jeremy Status: Ceased Notified: 06/08/2020 Ceased: 11/11/2021 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Mallerman, Robert Jeremy Status: Ceased Notified: 06/08/2020 Ceased: 11/11/2021 Date of Birth: 04/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Mallerman, Robert Jeremy Status: Ceased Notified: 26/07/2017 Ceased: 20/09/2017 Date of Birth: 04/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Clynes, Mark Jonathan Swinton, Manchester, England Status: Active Notified: 06/08/2020 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    George, Dieno Swinton, Manchester, England Status: Active Notified: 09/11/2021 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Benjamin Mark Swinton, Manchester, England Status: Active Notified: 09/11/2021 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British