FLAVOURTECH (EUROPE) LIMITED

FLAVOURTECH (EUROPE) LIMITED is an active private limited company, incorporated on 22 March 1995. The nature of the business includes Agents involved in the sale of machinery, industrial equipment, ships and aircraft and one other classification. The company's registered office is on Bunces Lane, Reading. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. FLAVOURTECH (EUROPE) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PICKWICK HOUSE
Address Line 2	BUNCES LANE BURGHFIELD COMMON
Post Town	READING
County	BERKS
Postcode	RG7 3DL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/04/2025
Last Made Up Date	22/03/2024

Return

Next Due Date	19/04/2017
Last Made Up Date	22/03/2016

Mortgages

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

Nature of Business (SIC Codes)

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

FLAVOURTECH (EUROPE) LIMITED

Directors

(The company's officers)

MRS DENBY LEE SKALIOTIS

(~48 year old Australian national)

PICKWICK HOUSE, BUNCES LANE BURGHFIELD COMMON, READING, BERKS, RG7 3DL

Current Director
Gives occupation as DIRECTOR
Usually resident in AUSTRALIA

Appointed on 01/04/2023

MR GEOFFREY ROBERT WILKINSON

(~65 year old British national)

PICKWICK HOUSE, BUNCES LANE BURGHFIELD COMMON, READING, BERKS, RG7 3DL

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/11/2022

MR GEOFFREY ROBERT WILKINSON

PICKWICK HOUSE, BUNCES LANE BURGHFIELD COMMON, READING, BERKS, RG7 3DL

Current Secretary

Appointed on 01/02/2022

Shareholders

(Persons of Significant Control)

Mr Andrew John Macalister Craig

(~77 year old Australian national)

Pickwick House, Bunces Lane Burghfield Common, Reading, Berks, RG7 3DL

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

4ORKLIFTS LIMITED

MR GEOFFREY ROBERT WILKINSON

ALL THINGS FOOD LIMITED

MR GEOFFREY ROBERT WILKINSON

AMI MARINE (UK) LIMITED

MR GEOFFREY ROBERT WILKINSON

AMI MARINE LIMITED

MR GEOFFREY ROBERT WILKINSON

BOB COOK LIMITED

MR GEOFFREY ROBERT WILKINSON

CHANNEL ISLANDS AIR LIMITED

MR GEOFFREY ROBERT WILKINSON

COFFEE ALOHA LIMITED

MR GEOFFREY ROBERT WILKINSON

COMPLETE MARINE LIMITED

MR GEOFFREY ROBERT WILKINSON

E-MOTION DEVELOPMENTS LIMITED

MR GEOFFREY ROBERT WILKINSON

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)