This company is commonly known as Fine Fragrances And Cosmetics Limited. The company was founded 38 years ago and was given the registration number 01967340. The firm's registered office is in TROWBRIDGE. You can find them at Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
Name | : | FINE FRAGRANCES AND COSMETICS LIMITED |
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Company Number | : | 01967340 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 December 1985 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom, BA14 0XB | Secretary | 16 July 2019 | Active |
Newbury House, Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom, BA14 0XB | Director | 10 August 2001 | Active |
Newbury House, Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom, BA14 0XB | Director | 17 November 2011 | Active |
Newbury House, Aintree Avenue, White Horse Business Park, Trowbridge, BA14 0XB | Director | 05 December 2019 | Active |
28 Loudwater Close, Sunbury On Thames, TW16 6DE | Secretary | 01 November 1994 | Active |
28 Loudwater Close, Sunbury On Thames, TW16 6DE | Secretary | - | Active |
Dewlish House 2 Conford Drive, Shalford, Guildford, GU4 8DX | Secretary | 31 October 1994 | Active |
3 Fairways, Rathfarnham, Ireland, IRISH | Secretary | 24 August 2007 | Active |
31 Lavarna Road, Terenure, Dublin 6w, Ireland, IRISH | Director | 06 April 1999 | Active |
Duchray Castle, By Aberfoyle, Stirlingshire, FK8 3XL | Director | 07 November 1996 | Active |
156 Weald Drive, Furnace Green, Crawley, RH10 6NW | Director | - | Active |
52 Cambridge Road, Walton On Thames, KT12 2DR | Director | - | Active |
35 Ashley Road, Walton On Thames, KT12 1HG | Director | - | Active |
35 Ashley Road, Walton On Thames, KT12 1HG | Director | 01 October 1997 | Active |
38, Walsham Gardens, St. Helens, WA9 5UT | Director | 01 April 2009 | Active |
Newbury House, Aintree Avenue, White Horse Business Park, Trowbridge, BA14 0XB | Director | 05 December 2019 | Active |
Newbury House, Aintree Avenue, White Horse Business Park, Trowbridge, Uk, BA14 0XB | Director | 27 January 2017 | Active |
36 Ulverton Road, Dalkey, Dublin, Ireland, IRISH | Director | 30 September 2003 | Active |
3 Fox Lodge Road, Fox Lodge Woods, Ratoath, Ireland, IRISH | Director | 19 March 2004 | Active |
4 Osborne Way, Wiggington, HP23 6EN | Director | 21 December 2007 | Active |
Whitehouse Farm, Berden, Bishops Stortford, CM23 1AE | Director | 06 April 1999 | Active |
25 Woodcote Hurst, Epsom, KT18 7DS | Director | 19 March 2004 | Active |
10 Sterling Street, London, SW7 1HN | Director | 31 August 2006 | Active |
22, Grimrod Place, East Gillibrands, Skelmersdale, United Kingdom, WN8 9UU | Director | 17 November 2011 | Active |
Lynch-Staunton Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Newbury House, Aintree Avenue, Trowbridge, United Kingdom, BA14 0XB |
Nature of control | : |
|
Vivalis Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom, BA14 0XB |
Nature of control | : |
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Date | Category | Description | |
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2023-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-23 | Persons with significant control | Notification of a person with significant control. | Download |
2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-12 | Officers | Termination director company with name termination date. | Download |
2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-15 | Officers | Change person director company with change date. | Download |
2020-04-14 | Officers | Change person director company with change date. | Download |
2019-12-10 | Officers | Appoint person director company with name date. | Download |
2019-12-10 | Officers | Appoint person director company with name date. | Download |
2019-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-22 | Officers | Appoint person secretary company with name date. | Download |
2019-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-23 | Officers | Change person director company with change date. | Download |
2018-10-22 | Officers | Change person director company with change date. | Download |
2018-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-20 | Officers | Termination director company with name termination date. | Download |
2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-21 | Officers | Appoint person director company with name date. | Download |
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