Company Information for

TASTECONNECTION LIMITED

MILL STREAM HOUSE BROADBRIDGE, ALDERLEY, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, GL12 7QT,

Company Registration Number

03442340

Private Limited Company

Active

About Tasteconnection Ltd

TASTECONNECTION LIMITED was founded on 1997-09-30 and has its registered office in Wotton-under-edge. The organisation's status is listed as "Active". Tasteconnection Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TASTECONNECTION LIMITED
Legal Registered Office
MILL STREAM HOUSE BROADBRIDGE
ALDERLEY
WOTTON-UNDER-EDGE
GLOUCESTERSHIRE
GL12 7QT
Other companies in GL12

Filing Information

Company Number03442340
Date formed1997-09-30
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsFULL
Last Datalog update:
2024-08-05 17:25:59
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Penelope Anne Sainsbury Company Secretary 2000-10-12 UNITED KINGDOM
Nicholas Charles Eskins Director DIRECTOR 2002-05-13 UNITED KINGDOM
John Kelvin Gregory Wood Director COMMERCIAL MANAGER 2006-10-25 UNITED KINGDOM
Andrew James Sainsbury Director DIRECTOR 2002-05-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Priestman Cripps Director 2002-12-06 2006-01-31
Stephen Graham Rice Director 2002-08-21 2005-12-20
Boneta Olive Sheppard Director 2002-08-21 2005-01-18
Mary Christine Eskins Director 1997-09-30 2002-05-13
Peter Robert Mardon Company Secretary 1997-09-30 2000-10-12
Fncs Secretaries Limited Nominated Secretary 1997-09-30 1997-09-30
Fncs Limited Nominated Director 1997-09-30 1997-09-30

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Penelope Anne Sainsbury AN SUIDHE WIND FARM LIMITEDCompany Secretary 2006-03-13 CURRENT 2005-06-02 Active
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Penelope Anne Sainsbury KNABS RIDGE WIND FARM LIMITEDCompany Secretary 2006-03-13 CURRENT 2005-11-16 Active
Penelope Anne Sainsbury LITTLE CHEYNE COURT WIND FARM LIMITEDCompany Secretary 2006-03-13 CURRENT 2005-11-16 Active
Penelope Anne Sainsbury THE HOLLIES WIND FARM LIMITEDCompany Secretary 2006-03-13 CURRENT 2005-08-12 Active
Penelope Anne Sainsbury RWE RENEWABLES UK SWINDON LIMITEDCompany Secretary 2006-03-13 CURRENT 1990-10-22 Active
Penelope Anne Sainsbury NOVAR TWO WIND FARM LIMITEDCompany Secretary 2006-03-13 CURRENT 2005-10-12 Active - Proposal to Strike off
Penelope Anne Sainsbury GWYNT Y MOR OFFSHORE WIND FARM LIMITEDCompany Secretary 2006-03-13 CURRENT 1999-01-18 Active
Penelope Anne Sainsbury RHYL FLATS WIND FARM LIMITEDCompany Secretary 2006-03-13 CURRENT 2005-06-21 Active
Penelope Anne Sainsbury TASTEINGREDIENTS LIMITEDCompany Secretary 2006-03-01 CURRENT 2006-03-01 Active
Penelope Anne Sainsbury TASTECONNECTION INGREDIENTS LIMITEDCompany Secretary 2006-03-01 CURRENT 2006-03-01 Active
Penelope Anne Sainsbury CARNEDD WEN WIND FARM LIMITEDCompany Secretary 2006-02-16 CURRENT 2006-02-16 Active
Penelope Anne Sainsbury TASTERESEARCH LIMITEDCompany Secretary 2003-02-11 CURRENT 2003-02-11 Active

Related Directorships for Andrew James Sainsbury

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Sainsbury TASTEINGREDIENTS LIMITEDDirector 2006-03-01 CURRENT 2006-03-01 Active
Andrew James Sainsbury TASTECONNECTION INGREDIENTS LIMITEDDirector 2006-03-01 CURRENT 2006-03-01 Active
Andrew James Sainsbury TASTERESEARCH LIMITEDDirector 2003-02-11 CURRENT 2003-02-11 Active