Englyst Carbohydrates Limited

General information

Name:

Englyst Carbohydrates Ltd

Office Address:

Suite 14A 2 Venture Road Chilworth Science Park SO16 7NP Southampton

Number: 03665441

Incorporation date: 1998-11-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Englyst Carbohydrates is a firm located at SO16 7NP Southampton at Suite 14A 2 Venture Road. This enterprise has been operating since 1998 and is registered as reg. no. 03665441. This enterprise has been actively competing on the British market for twenty six years now and its official state is active. The company has operated under three different names. The very first listed name, Englyst Carbohydrate Services, was switched on 14th January 2003 to Englyst Carbohydrates-research & Services. The current name is used since 2006, is Englyst Carbohydrates Limited. The company's principal business activity number is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Englyst Carbohydrates Ltd released its account information for the financial year up to 2022-04-30. The company's latest annual confirmation statement was submitted on 2022-11-11.

According to the company's register, for six years there have been four directors including: Nicola E., Klaus E. and Hans E.. To provide support to the directors, this particular firm has been utilizing the skillset of Alice T. as a secretary since November 1998.

  • Previous company's names
  • Englyst Carbohydrates Limited 2006-02-27
  • Englyst Carbohydrates-research & Services Limited 2003-01-14
  • Englyst Carbohydrate Services Limited 1998-11-11

Financial data based on annual reports

Company staff

Nicola E.

Role: Director

Appointed: 27 March 2018

Latest update: 31 March 2024

Klaus E.

Role: Director

Appointed: 01 December 2002

Latest update: 31 March 2024

Hans E.

Role: Director

Appointed: 11 November 1998

Latest update: 31 March 2024

Alice T.

Role: Secretary

Appointed: 11 November 1998

Latest update: 31 March 2024

Alice T.

Role: Director

Appointed: 11 November 1998

Latest update: 31 March 2024

People with significant control

Klaus E. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Klaus E.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts 23 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 23 January 2015
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 30 November 2015
Annual Accounts 17 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 17 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts 14 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 14 January 2013
Annual Accounts 14 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 14 January 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-04-30 (AA)
filed on: 30th, January 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
25
Company Age

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