FLAVORACTIV LIMITED

FLAVORACTIV LIMITED is an active private limited company, incorporated on 30 May 1996. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Oakley Road, Chinnor. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FLAVORACTIV LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	SANDERUM HOUSE
Address Line 2	OAKLEY ROAD
Post Town	CHINNOR
County	OXFORDSHIRE
Postcode	OX39 4TW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/10/2024
Last Made Up Date	29/09/2023

Return

Next Due Date	08/11/2016
Last Made Up Date	11/10/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

FLAVORACTIV LIMITED

Directors

(The company's officers)

MR RICHARD AUBREY BOUGHTON

(~69 year old British national)

SANDERUM HOUSE, OAKLEY ROAD, CHINNOR, OXFORDSHIRE, OX39 4TW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/10/1998

MR BORIS GADZOV

(~46 year old Macedonian national)

SANDERUM HOUSE, OAKLEY ROAD, CHINNOR, OXFORDSHIRE, OX39 4TW

Current Director
Gives occupation as TASTER MANAGEMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 14/07/2010

MRS MARIE POHLER

(~58 year old British,taiwanese national)

SANDERUM HOUSE, OAKLEY ROAD, CHINNOR, OXFORDSHIRE, OX39 4TW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2018

MR CHRISTOPHER JOHN SHENNAN

(~38 year old British national)

SANDERUM HOUSE OAKLEY ROAD, CHINNOR, OXFORDSHIRE, OX39 4TW, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in UNITED KINGDOM

Appointed on 01/11/2020

MR DALE SMITH

(~43 year old British national)

SANDERUM HOUSE, OAKLEY ROAD, CHINNOR, OXFORDSHIRE, OX39 4TW

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in ENGLAND

Appointed on 01/08/2013

APS NOMINEES LIMITED

C/O APS ACCOUNTANCY LTD 4 CROMWELL COURT, NEW STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2PB, ENGLAND

Current Secretary

Appointed on 01/07/2011

Shareholders

(Persons of Significant Control)

Mr Richard Aubrey Boughton

(~69 year old British national)

Sanderum House, Oakley Road, Chinnor, Oxfordshire, OX39 4TW

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Mr Michael Aubrey John Boughton

(~72 year old British national)

Sanderum House, Oakley Road, Chinnor, Oxfordshire, OX39 4TW

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

100 YEARS PROPERTIES LTD

MRS MARIE POHLER

ACB JOINERY SERVICES LIMITED

APS NOMINEES LIMITED

APS ACCOUNTANCY HOLDINGS LIMITED

APS NOMINEES LIMITED
MR RICHARD AUBREY BOUGHTON

APS ACCOUNTANCY LIMITED

MR RICHARD AUBREY BOUGHTON
MR CHRISTOPHER JOHN SHENNAN

CMH BUILDING LIMITED

APS NOMINEES LIMITED

CMH DEVELOPMENTS LIMITED

APS NOMINEES LIMITED

CMH SERVICES LIMITED

APS NOMINEES LIMITED

ENVESTIA LIMITED

SHENNANS NOMINEES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)