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.
Name | : | ELIXENS UK LTD |
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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 | : |
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Registered Address | : | C/o Cole Marie, Priory House, 45-51 High Street, Reigate, Surrey, RH2 9AE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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First Floor Ridgeland House, 15 Carfax, Horsham, United Kingdom, RH12 1DY | Secretary | 04 May 2004 | Active |
36, Rue Du Moulin Des Pres, Paris, France, | Director | 31 May 2016 | Active |
First Floor Ridgeland House, 15 Carfax, Horsham, United Kingdom, RH12 1DY | Director | 01 June 1993 | Active |
Chateau Roussier, 1135 Chemin Du Puy Du Roy, Aix En Provence, France, | Secretary | 30 June 2003 | Active |
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, | Director | 29 October 2003 | Active |
6, Rue Du Petit, Saint Jean, Le Luart, France, 72390 | Director | 30 June 2015 | Active |
Yxens Sas | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | France |
Address | : | 211, Boulevard Vincent, Paris, France, |
Nature of control | : |
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Date | Category | Description | |
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2024-04-03 | Accounts | Accounts with accounts type small. | Download |
2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-13 | Accounts | Accounts with accounts type small. | Download |
2022-08-12 | Officers | Change person director company with change date. | Download |
2022-08-12 | Officers | Change person secretary company with change date. | Download |
2022-08-08 | Address | Change registered office address company with date old address new address. | Download |
2022-07-05 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-20 | Accounts | Accounts with accounts type small. | Download |
2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-22 | Accounts | Accounts with accounts type small. | Download |
2020-10-29 | Accounts | Accounts amended with accounts type small. | Download |
2020-09-30 | Accounts | Accounts with accounts type small. | Download |
2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-05 | Accounts | Accounts with accounts type small. | Download |
2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-09 | Accounts | Accounts with accounts type small. | Download |
2017-09-26 | Accounts | Accounts with accounts type small. | Download |
2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-03 | Accounts | Accounts with accounts type full. | Download |
2016-06-02 | Officers | Appoint person director company with name date. | Download |
2016-06-01 | Officers | Termination director company with name termination date. | Download |
2016-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-09 | Accounts | Accounts with accounts type full. | Download |
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