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Symrise Ltd., Marlow

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Name

Symrise Ltd.
Haarmann & Reimer Ltd.

Register

Chp
Companies House 00868875

Address

Fieldhouse Lane, Marlow SL7 1TB, United Kingdom

Additional info

10.84
Manufacture of condiments and seasonings
46.34/1
Wholesale of fruit and vegetable juices, mineral waters and soft drinks

History

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Publications

1 Sept 2023
Director's details changed for Mr Frank Hoeving
27 Jul 2023 also 25/07/2022, 03/08/2021, 25/07/2019, 16/08/2018, 07/08/2017
Confirmation statement made with no updates
18 Jul 2023 also 26/09/2022, 26/08/2021, 22/07/2020, 13/08/2019, 03/12/2018, 27/09/2017, 09/10/2016, 22/09/2015, 06/08/2014, 02/10/2013, 19/07/2012, 03/10/2011, 03/10/2010, 22/09/2009, 03/02/2009, 08/03/2007, 31/08/2006, 02/08/2005
Full accounts made up to 2022-12-31
14 Jul 2023
Director: Walter R. Junior
13 Jul 2023
No longer Director: Alexander Lichter
4 Jan 2022
Director: Alexander Lichter · No longer Director: Dirk Bennwitz
20 Jul 2021 via Symrise AG, also 30/04/2020, 24/04/2020, 15/04/2019, 18/04/2018, 21/04/2017, 18/04/2016, 30/04/2015, 01/04/2014, 05/08/2013, 19/04/2012, 16/05/2011, 26/03/2009, 19/06/2008
Shareholder: Symrise AG
3 Apr 2021
Director: Dirk Bennwitz
1 Apr 2021
No longer Director: Heinrich Schaper
27 Jul 2020
Confirmation statement made with updates
2 Sept 2019
Director: Frank Hoeving · No longer Director: Nicholas Russell
13 Jun 2018
No longer Secretary (1)
22 Feb 2018
Secretary (1) · No longer Secretary (1)
25 Jul 2016
Secretary's details changed for Ronald Victor Fairhead · Confirmation statement made with updates
22 Jul 2016
Director: Nicholas Russell · No longer Director: Roderick Sears-Black
5 Feb 2016
Director: Heinrich Schaper
3 Feb 2016
No longer Director: Bernd Hirsch
21 Jul 2015
Capital: £100,000
21 May 2015 via Busiris Vermögensverwaltung GmbH, also 06/02/2012, 17/12/2010
Shareholder: Busiris Vermögensverwaltung GmbH
15 Jul 2014
Capital: £100,000
31 Jul 2013
Annual return made up to 2013-07-10 with full list of shareholders · Statement of capital following an allotment of …
24 Jul 2012 also 20/07/2011, 12/08/2010
Annual return made up to 2012-07-10 with full list of shareholders
13 Jun 2011
Director's details changed for Mr Roderick Clive Sears-Black
10 Jun 2011
Director's details changed for Mr Markus Sattler
23 Mar 2010
Director: Bernd Hirsch
3 Mar 2010
Termination of appointment of Dominique Yates as a director
27 Jul 2009 also 08/08/2008, 12/09/2007, 23/08/2006
Return made up to 10/07/09; full list of members
10 Oct 2008
Director: Roderick Sears-Black
9 Oct 2008
No longer Director (1)
23 May 2008
Director (1)
20 Dec 2007 also 08/08/2006
Director resigned
14 May 2007
Secretary resigned · New secretary appointed
31 Aug 2006
New director appointed
6 Feb 2006
Declaration of satisfaction of mortgage/charge · Declaration of satisfaction of mortgage/charge
21 Oct 2005
New secretary appointed
19 Oct 2005
Secretary resigned
2 Aug 2005
Return made up to 10/07/05; no change of members · Director's particulars changed

Mentions

5 Mar 2024 via THG Trading Ltd.
Shareholding, Voting rights: THG Trading Ltd
9 Aug 2021 via Cobell Ltd.
Shareholding: Cobell Ltd

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Creative Commons License The visualizations for "Symrise Ltd., Marlow" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.

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