SILESIA FLAVOURS LIMITED

SILESIA FLAVOURS LIMITED is an active private limited company, incorporated on 29 August 1996. The nature of the business is Agents specialized in the sale of other particular products. The company's registered office is on Emerald Way, Stone. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Small. SILESIA FLAVOURS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE FLAVOUR HOUSE EMERALD WAY
Address Line 2	STONE BUSINESS PARK
Post Town	STONE
County	STAFFORDSHIRE
Country	ENGLAND
Postcode	ST15 0SR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	12/09/2024
Last Made Up Date	29/08/2023

Return

Next Due Date	26/09/2016
Last Made Up Date	29/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46180 - Agents specialized in the sale of other particular products

Company Name History

From incorporation onwards:

SILESIA FLAVOURS LIMITED

Directors

(The company's officers)

CLEMENS HANKE

(~63 year old German national)

HINTERETTENBERG 2, D83487, MARKTSCHELLENBERG, GERMANY

Current Director
Gives occupation as PRESIDENT
Usually resident in GERMANY

Appointed on 16/10/1996

MR DAVID PAPWORTH

(~58 year old British national)

THE FLAVOUR HOUSE EMERALD WAY, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/03/2023

MR DAVID PAPWORTH

THE FLAVOUR HOUSE EMERALD WAY, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SR, ENGLAND

Current Secretary

Appointed on 01/04/2022

Shareholders

(Persons of Significant Control)

Mr Clemens Hanke

(~63 year old German national)

Hinterettenberg 2, Hinterettenberg 2, 83487 Marktschellenberg, Germany

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)