INGREDIENTS U.K. LIMITED

Address: 1 Andromeda House, Calleva Park Aldermaston, Reading, RG7 8AP

INGREDIENTS U.K. LIMITED (company# 08425853) is a company registered with Companies House, United Kingdom. The incorporation date is March 1, 2013. The company status is Active.

Company Overview

Company Number 08425853
Company Name INGREDIENTS U.K. LIMITED
Registered Address 1 Andromeda House
Calleva Park Aldermaston
Reading
RG7 8AP
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2013-03-01
Mortgage Charges 1
Mortgage Outstanding 1

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2020
Next accounts due by September 30, 2022
Last returns made up to March 1, 2016
Next returns due by March 29, 2017
Last confirmation statement made up to March 1, 2021
Next confirmation statement due by March 15, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
46170 Agents involved in the sale of food, beverages and tobacco

Company Officers

Name Role Appointed Occupation Correspondence Address
HEWETT, Sharon Belinda
Director (Active) 1 March 2013 Accountant 1 Andromeda House, Calleva Park Aldermaston, Reading, United Kingdom, RG7 8AP

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Ms Sharon Belinda Hewett
45 Sarisbury Close
Tadley Hampshire RG26 3SZ United Kingdom

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent
Sabine Justiz Reyna
32 Wahlerstrasse
Dusseldorf Germany 40472 Germany

(Notified on 2020-05-13)
individual person with significant control
ownership of shares 50 to 75 percent
Ulrike Flohr
Eitelstr. 96 40472
Dusseldorf Germany

(Notified on 2016-04-06)
(Ceased on 2020-05-13)
individual person with significant control
ownership of shares 25 to 50 percent
Willi Dietmer Neupert
Eitelstr. 96 40472
Dusseldorf Germany

(Notified on 2016-04-06)
(Ceased on 2020-05-13)
individual person with significant control
ownership of shares 25 to 50 percent

Office Location

Street Address 1 ANDROMEDA HOUSE
CALLEVA PARK ALDERMASTON
Post Town READING
Post Code RG7 8AP

Companies in the same location

Entity Name Office Address Incorporation Date Status
Mch Vehicle Rentals Limited 1 Andromeda House, Calleva Park Aldermaston, Reading, RG7 8AP 1998-09-28 Active
4d Heating & Plumbing Ltd 1 Andromeda House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8AP 2013-03-06 Active
The Adventure Venture Limited 1 Andromeda House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8AP 2013-02-05 Active
Timeless Treasures Limited 1 Andromeda House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8AP 2012-11-02 Active - Proposal to Strike off
Nr & Co. Ltd 1 Andromeda House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8AP 2012-10-25 Active
Xplor Print Management Limited 1 Andromeda House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8AP 2012-07-27 Active - Proposal to Strike off
Thames Valley Heating & Plumbing Limited 1 Andromeda House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8AP 2012-05-04 Active - Proposal to Strike off
Urban Planet Comms Limited 1 Andromeda House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8AP 2011-11-09 Active
Grayson-Healey Limited 1 Andromeda House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8AP 2011-08-04 Active - Proposal to Strike off
Exco Ventures Limited 1 Andromeda House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8AP 2011-07-07 Active
Find all businesses in the same location

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Smalt Innovation Limited Unit 1 Andromeda House Calleva Park, Aldermaston, Reading, RG7 8AP 2020-09-17 Active
Cafe Roubaix Limited 1, Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, RG7 8AP 2014-06-09 Active
Off The Shelf Limited Dmj Services Limited Andromeda House, Calleva Park, Aldermaston, Berkshire, RG7 8AP 2013-02-27 Active
Airco Ltd Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, RG7 8AP 2010-10-20 Active - Proposal to Strike off
First Safety Construction Limited 1 Andomeda House, Calleva Park, Aldermaston, Berkshire, RG7 8AP 2008-03-11 Active
Urbanpowa Limited Dove Marsh & Jones, 1 Andromeda House, Aldermaston, Berkshire, RG7 8AP 2007-09-03 Active
Danabi Ltd Dove Marsh & Jones 1 Andromeda House, Calleva Park, Aldermaston, Reading, RG7 8AP 2007-07-23 Active
Mirador Management Consultants Limited Andromeda House, Calleva Park, Aldermaston, Reading, RG7 8AP 2004-12-08 Active - Proposal to Strike off
Frank Haighton Forestry Ltd 1andromeda House Calleva Park, Aldermaston, Berkshire, RG7 8AP 2004-08-24 Active
Htb Business Services Ltd Andromeda House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8AP 2002-06-19 Active
Find all companies in post code RG7 8AP

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
HEWETT, Sharon Belinda
Director (Active) 1 March 2013 Accountant 1 Andromeda House, Calleva Park Aldermaston, Reading, United Kingdom, RG7 8AP

Companies with the same officer

Officer Name Company Name Office Address Status
HEWETT, Sharon Belinda CENTRE SKILLS SPORTS CIC 30 Franklin Street, Reading, Berkshire, RG1 7YA Active

Competitor

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Post Town READING
Post Code RG7 8AP
SIC Code 46170

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.