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Frutarom - Etol (Uk) Limited

08645321

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Duddery Hill, Haverhill, Suffolk, CB9 8LG
Incorporated 09/08/2013

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/08/2026

Due 23/08/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Duncan Roger Etheridge

director · Since 21/01/2022

DIRECTOR

BRITISH · ENGLAND

Also on 19 other boards

Duncan Roger Etheridge

director · Since 21/01/2022

British · United Kingdom

Susanne Jane Olive

director · Since 30/06/2022

British · England

Miss Susanne Jane Olive

director · Since 30/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 15 other boards

Former

Alon Shmuel Granot

director · Resigned 04/10/2018

Petro Pasichnyk

director · Resigned 18/04/2019

Amos Anatot

director · Resigned 05/12/2019

Karen Russell

secretary · Resigned 09/12/2019

Richard Allen O'Leary

director · Resigned 19/11/2020

Robert Gerard Anderson

director · Resigned 30/06/2022

Keith John Hammond

director · Resigned 26/05/2023

Broughton Secretaries Limited

corporate secretary · Resigned 13/05/2024

Persons with Significant Control

Frutarom (Uk) Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 02628890 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

officer appointed → ETHERIDGE, Duncan Roger
2026-10-16
officer appointed → OLIVE, Susanne Jane
2026-10-16
status → active
2026-10-16

Active

type → ltd
2026-10-16

Private Limited Company

address line1 → Duddery Hill
2026-10-16

DUDDERY HILL

post town → Suffolk
2026-10-16

SUFFOLK

Filing History50 filings

Accounts filed

accounts with accounts type micro entity

26/08/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20263 pages · PDF
PSC05

change to a person with significant control

19/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20243 pages · PDF
TM02

termination secretary company with name termination date

13/05/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

13/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20233 pages · PDF
Director resigned

termination director company with name termination date

26/05/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/08/20222 pages · PDF
PSC05

change to a person with significant control

19/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20223 pages · PDF
Director appointed

appoint person director company with name date

16/08/20222 pages · PDF
Director resigned

termination director company with name termination date

29/07/20221 page · PDF
Director appointed

appoint person director company with name date

03/02/20222 pages · PDF
AP04

appoint corporate secretary company with name date

19/01/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20203 pages · PDF
RESOLUTIONS

resolution

25/11/20201 page · PDF
MA

memorandum articles

25/11/202038 pages · PDF
Director details changed

change person director company with change date

24/11/20202 pages · PDF
Director appointed

appoint person director company with name date

24/11/20202 pages · PDF
Address changed

change registered office address company with date old address new address

24/11/20201 page · PDF
Director resigned

termination director company with name termination date

24/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

25/08/20203 pages · PDF
Director appointed

appoint person director company with name date

17/12/20192 pages · PDF
TM02

termination secretary company with name termination date

17/12/20191 page · PDF
Director resigned

termination director company with name termination date

17/12/20191 page · PDF
Confirmation statement

confirmation statement with updates

20/08/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/07/20192 pages · PDF
Director resigned

termination director company with name termination date

28/05/20191 page · PDF
Director appointed

appoint person director company with name date

20/11/20182 pages · PDF
Director resigned

termination director company with name termination date

20/11/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

29/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20183 pages · PDF
Accounts date changed

change account reference date company current extended

15/09/20171 page · PDF
Confirmation statement

confirmation statement with no updates

15/09/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

12/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

06/10/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

09/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

10/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20146 pages · PDF
Director appointed

appoint person director company with name

22/10/20133 pages · PDF
Director appointed

appoint person director company with name

02/10/20133 pages · PDF
RESOLUTIONS

resolution

02/10/201339 pages · PDF
Incorporated

incorporation company

09/08/201337 pages · PDF