SYMRISE LIMITED
Active - Accounts Filed
General Information
NAME
SYMRISE LIMITED
COMPANY NUMBER
00868875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10840 -
Manufacture of condiments and seasonings
INCORPORATION DATE
13/01/1966
(58 years and 11 months old)
WEBSITE
www.symrise.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/01/1966
01/04/2003
HAARMANN & REIMER LIMITED
BUCKINGHAMSHIRE
SL7 1TB
Telephone: 01628646017
TPS: No
Thames Industrial Estate
Fieldhouse Lane
Marlow
Buckinghamshire
SL7 1TB
Telephone: 646000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUSIRIS VERMOGENSVERWALTUNG GMBH | N/A | N/A |
| SYMRISE LIMITED | Active - Accounts Filed | View Report |
| COBELL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Lilian Christian Regnier (932874789) Appointed |
| 16/09/2024 | Frank Hoeving (926195564) has left the board |
| 24/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYMRISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYMRISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYMRISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2004 - Present (20 years and 10 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
12/07/2023 - Present (1 years and 5 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2024 - Present (2 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/1991 - Present (33 years and 5 months) Born in Mar 1929 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
10/07/1991 - 31/12/1996 (5 years and 5 months) Born in Jan 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYMRISE AG | N/A | N/A |
| BUSIRIS VERMOGENSVERWALTUNG GMBH | N/A | N/A |
| SYMRISE LIMITED | Active - Accounts Filed | View Report |
| COBELL LTD | Company is dissolved | View Report |
| DIANA FOOD SAS | N/A | N/A |
| DIANA FOOD LIMITED | Company is dissolved | View Report |
| DIANA INGREDIENTS SAS | N/A | N/A |
| SPECIALITES PET FOOD SA | N/A | N/A |
| SPF (UNITED KINGDOM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Lilian Christian Regnier (932874789) Appointed |
| 16/09/2024 | Frank Hoeving (926195564) has left the board |
| 24/08/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 18/07/2023 | New Board Member Walter Ribeiro Junior (931128330) Appointed |
| 17/07/2023 | Alexander Lichter (929101428) has left the board |
| 30/09/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 06/01/2022 | Dirk Bennwitz (928162977) has left the board |
| 06/01/2022 | New Board Member Alexander Lichter (929101428) Appointed |
| 08/04/2021 | New Board Member Dirk Bennwitz (928162977) Appointed |
| 08/04/2021 | New Board Member Dirk Bennwitz (928162977) Appointed |
| 30/07/2020 | New Confirmation Statement filed |
| 26/07/2020 | New Accounts filed |
| 04/09/2019 | Nicholas Russell (921078561) has left the board |
| 04/09/2019 | New Board Member Frank Hoeving (926195564) Appointed |
| 16/08/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 15/06/2018 | Robert John Parsons (924346297) has left the board |
| 26/02/2018 | Ronald Victor Fairhead (907269159) has left the board |
| 26/02/2018 | New Company Secretary Robert John Parsons (924346297) Appointed |
| 01/10/2017 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 26/07/2016 | New Board Member Nicholas Russell (921078561) Appointed |
| 26/07/2016 | Roderick Clive Sears-Black (906197464) has left the board |
| 09/02/2016 | New Board Member Heinrich Friedrich Ludwig Schaper (920488360) Appointed |
| 09/02/2016 | New Board Member Heinrich Friedrich Ludwig Schaper (920488360) Appointed |
| 05/02/2016 | Bernd Hirsch (908447786) has left the board |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | Bernd Hirsch (908447786) has left the board |
| 05/02/2016 | New Accounts filed |
| 25/07/2015 | New Confirmation Statement filed |
| 11/08/2014 | New Accounts filed |
| 19/07/2014 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 05/08/2013 | New Confirmation Statement filed |
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