Active
Company Information for RAISIO UK LIMITED
BENECOL LIMITED THE MILLE, 1000 GREAT WEST ROAD, BRENTFORD, TW8 9DW,
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Company Registration Number
07130170
Private Limited Company
Active |
Company Name | |
---|---|
RAISIO UK LIMITED | |
Legal Registered Office | |
BENECOL LIMITED THE MILLE 1000 GREAT WEST ROAD BRENTFORD TW8 9DW Other companies in LE3 | |
Company Number | 07130170 | |
---|---|---|
Company ID Number | 07130170 | |
Date formed | 2010-01-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 10:36:58 |
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Officer | Role | Date Appointed |
---|---|---|
ANTTI JUHANI ELEVUORI |
||
MIKKO LAURILA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLLI ENSIO MUSTONEN |
Director | ||
VINCENT MARIE ALBERIC FRANCOIS POUJARDIEU |
Director | ||
MATTI OLAVI RIHKO |
Director | ||
JYRKI JUHANI PAAPPA |
Director | ||
ROBERT ANDREW DAVIES |
Director | ||
PAUL STUART SIMMONDS |
Director | ||
PAUL STUART SIMMONDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BENECOL LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
HONEY MONSTER FOODS LIMITED | Director | 2013-11-08 | CURRENT | 2006-09-13 | Active | |
GLISTEN LIMITED | Director | 2013-10-31 | CURRENT | 2001-10-29 | Active - Proposal to Strike off | |
GLISTEN LIMITED | Director | 2018-05-09 | CURRENT | 2001-10-29 | Active - Proposal to Strike off | |
HONEY MONSTER FOODS LIMITED | Director | 2018-05-09 | CURRENT | 2006-09-13 | Active | |
BIG BEAR GROUP LIMITED | Director | 2018-05-09 | CURRENT | 2006-10-17 | Active - Proposal to Strike off | |
BENECOL LIMITED | Director | 2018-05-09 | CURRENT | 2014-05-29 | Active | |
THE GLISTEN CONFECTIONERY COMPANY LIMITED | Director | 2018-05-09 | CURRENT | 1987-12-29 | Active - Proposal to Strike off | |
FDS INFORMAL FOODS LIMITED | Director | 2018-05-09 | CURRENT | 2001-06-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MIKKO LINDQVIST | ||
APPOINTMENT TERMINATED, DIRECTOR IIRO TAPIO WESTER | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONI JUHANI RANNIKKO | |
AP01 | DIRECTOR APPOINTED MR MIKA MARKUS SAARINEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-05-28 GBP 0.10 | |
CAP-SS | Solvency Statement dated 24/05/19 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERJA SISKO LUMME | |
AP01 | DIRECTOR APPOINTED MR TONI JUHANI RANNIKKO | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTTI JUHANI ELEVUORI | |
AP01 | DIRECTOR APPOINTED MR IIRO TAPIO WESTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MIKKO LAURILA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLLI ENSIO MUSTONEN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/18 FROM 4 the Switchback, Gardner Road Maidenhead SL6 7RJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MARIE ALBERIC FRANCOIS POUJARDIEU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/17 FROM Foxs Confectionery Limited Sunningdale Road Braunstone Leicester LE3 1UE | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 21157.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
CH01 | Director's details changed for Olli Ensio Mustonen on 2017-01-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTI OLAVI RIHKO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 21157.7 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED OLLI ENSIO MUSTONEN | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 21157.7 | |
AR01 | 19/01/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JYRKI PAAPPA | |
SH02 | CONSOLIDATION 19/11/14 | |
RES13 | SHARE CONSOLIDATION 19/11/2014 | |
RES01 | ADOPT ARTICLES 19/11/2014 | |
SH01 | 19/11/14 STATEMENT OF CAPITAL GBP 21157.70 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 11157.7 | |
AR01 | 19/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES | |
AP01 | DIRECTOR APPOINTED ANTTI JUHANI ELEVUORI | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMMONDS | |
AR01 | 19/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM UNIT 6A HAREWOOD YARD HAREWOOD LEEDS LS17 9LF | |
AR01 | 19/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES13 | LOANS APPROVED 14/02/2011 | |
AR01 | 19/01/11 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | ALLOT SHARES 14/12/2010 | |
RES01 | ALTER ARTICLES 14/12/2010 | |
SH01 | 14/12/10 STATEMENT OF CAPITAL GBP 11157.70 | |
RES01 | ADOPT ARTICLES 08/04/2010 | |
SH01 | 08/04/10 STATEMENT OF CAPITAL GBP 10000 | |
SH01 | 08/04/10 STATEMENT OF CAPITAL GBP 10000 | |
SH01 | 08/04/10 STATEMENT OF CAPITAL GBP 8500 | |
SH02 | SUB-DIVISION 09/02/10 | |
AP01 | DIRECTOR APPOINTED MR PAUL STUART SIMMONDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMMONDS | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW DAVIES | |
AP01 | DIRECTOR APPOINTED MR PAUL STUART SIMMONDS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RAISIO UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
17049075 | Toffees, caramels and similar sweets | |||
18061015 | Cocoa powder, containing added sugar or other sweetening matter but containing no sucrose or containing < 5% by weight of sucrose, incl. inverted sugar expressed as sucrose or isoglucose expressed as sucrose | |||
18063100 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg, filled | |||
18069050 | Sugar confectionery and substitutes therefor made from sugar substitution products, containing cocoa | |||
18069090 | Preparations containing cocoa, in containers or immediate packings of <= 2 kg (excl. chocolate, chocolates and other chocolate products, sugar confectionery and substitutes therefor made from sugar substitution products, spreads and preparations containing cocoa for making beverages, and cocoa powder) | |||
17049055 | Throat pastilles and cough drops | |||
17049075 | Toffees, caramels and similar sweets | |||
18069050 | Sugar confectionery and substitutes therefor made from sugar substitution products, containing cocoa | |||
18069090 | Preparations containing cocoa, in containers or immediate packings of <= 2 kg (excl. chocolate, chocolates and other chocolate products, sugar confectionery and substitutes therefor made from sugar substitution products, spreads and preparations containing cocoa for making beverages, and cocoa powder) | |||
17049075 | Toffees, caramels and similar sweets | |||
18069050 | Sugar confectionery and substitutes therefor made from sugar substitution products, containing cocoa | |||
18069090 | Preparations containing cocoa, in containers or immediate packings of <= 2 kg (excl. chocolate, chocolates and other chocolate products, sugar confectionery and substitutes therefor made from sugar substitution products, spreads and preparations containing cocoa for making beverages, and cocoa powder) | |||
18069019 | Chocolate and chocolate products in the form of chocolates, whether or not filled, not containing alcohol | |||
18069050 | Sugar confectionery and substitutes therefor made from sugar substitution products, containing cocoa | |||
17049065 | Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery | |||
17049075 | Toffees, caramels and similar sweets | |||
18069019 | Chocolate and chocolate products in the form of chocolates, whether or not filled, not containing alcohol | |||
18069050 | Sugar confectionery and substitutes therefor made from sugar substitution products, containing cocoa | |||
17049075 | Toffees, caramels and similar sweets | |||
17049099 | Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg) | |||
18069050 | Sugar confectionery and substitutes therefor made from sugar substitution products, containing cocoa | |||
17049061 | Sugar-coated "panned" goods, not containing cocoa | |||
17049061 | Sugar-coated "panned" goods, not containing cocoa |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |