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ELIXENS UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elixens Uk Ltd. The company was founded 64 years ago and was given the registration number 00630658. The firm's registered office is in REIGATE. You can find them at C/o Cole Marie, Priory House, 45-51 High Street, Reigate, Surrey. This company's SIC code is 20530 - Manufacture of essential oils.

Company Information

Name:ELIXENS UK LTD
Company Number:00630658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1959
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20530 - Manufacture of essential oils

Office Address & Contact

Registered Address:C/o Cole Marie, Priory House, 45-51 High Street, Reigate, Surrey, RH2 9AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Ridgeland House, 15 Carfax, Horsham, United Kingdom, RH12 1DY

Secretary04 May 2004Active
36, Rue Du Moulin Des Pres, Paris, France,

Director31 May 2016Active
First Floor Ridgeland House, 15 Carfax, Horsham, United Kingdom, RH12 1DY

Director01 June 1993Active
Chateau Roussier, 1135 Chemin Du Puy Du Roy, Aix En Provence, France,

Secretary30 June 2003Active
Hilltop Tucky Grove, Sendmarsh Ripley, Woking, GU23 6JG

Secretary-Active
Chateau Roussier, 1135 Chemin Du Puy Du Roy, Aix En Provence, France,

Director-Active
Hilltop Tucky Grove, Sendmarsh Ripley, Woking, GU23 6JG

Director-Active
56 Bd Eugene Reguillon, Villeurbanne, France,

Director29 October 2003Active
6, Rue Du Petit, Saint Jean, Le Luart, France, 72390

Director30 June 2015Active

People with Significant Control

Yxens Sas
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:211, Boulevard Vincent, Paris, France,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type small.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-05-13Accounts

Accounts with accounts type small.

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2022-08-12Officers

Change person director company with change date.

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2022-08-12Officers

Change person secretary company with change date.

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2022-08-08Address

Change registered office address company with date old address new address.

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2022-07-05Persons with significant control

Change to a person with significant control.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type small.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type small.

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2020-10-29Accounts

Accounts amended with accounts type small.

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2020-09-30Accounts

Accounts with accounts type small.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type small.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type small.

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2017-09-26Accounts

Accounts with accounts type small.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type full.

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2016-06-02Officers

Appoint person director company with name date.

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2016-06-01Officers

Termination director company with name termination date.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type full.

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