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Ungerer Limited (reg no 00629190) is a private limited company started on 1959-05-29 originating in England. This company was registered at C/O Caroline Stiffell At Givaudan Uk Limited Kennington Road, Willesborough, Ashford TN24 0LT. Having undergone a change in 1995-11-21, the previous name this enterprise utilized was Ungerer,Limited. Ungerer Limited operates SIC: 10890 which stands for "manufacture of other food products n.e.c.", SIC: 20420 - "manufacture of perfumes and toilet preparations", SIC: 20530 - "manufacture of essential oils".

Company details

Name Ungerer Limited
Number 00629190
Date of Incorporation: 1959/05/29
End of financial year: 31 December
Address: C/o Caroline Stiffell At Givaudan Uk Limited Kennington Road, Willesborough, Ashford, TN24 0LT
SIC code: 10890 - Manufacture of other food products n.e.c.
20420 - Manufacture of perfumes and toilet preparations
20530 - Manufacture of essential oils

As for the 3 directors that can be found in the above-mentioned company, we can name: Michael K. (appointed on 16 January 2024), Adrian G. (appointment date: 04 March 2021), Ian M. (appointed on 31 August 2020). 1 secretary is there in the company: Kayode O. (appointed on 04 March 2024). The Companies House reports 4 persons of significant control, namely: Givaudan Sa is located at Chemin De La Parfumerie, 1214 Vernier. This corporate PSC owns over 3/4 of shares,. John P. has substantial control or influence, Kenneth V. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2021-12-31 2022-12-31
Current Assets 54,617 17,170
Fixed Assets 4,014 3,642
Total Assets Less Current Liabilities 52,868 17,438

People with significant control

Givaudan Sa
20 February 2020
Address 5 Chemin De La Parfumerie, 1214 Vernier, Switzerland
Legal authority Switzerland
Legal form Corporation
Country registered Switzerland
Place registered Commercial Register Of Geneva
Registration number Che-100.284.341
Nature of control: 75,01-100% shares
John P.
6 April 2016 - 20 February 2020
Nature of control: significiant influence or control
Kenneth V.
6 April 2016 - 20 February 2020
Nature of control: significiant influence or control
Kenneth V.
6 April 2016 - 9 May 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 23rd, March 2023 | accounts 		Free Download (30 pages)

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