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FINE FRAGRANCES AND COSMETICS LIMITED

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

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.

Company Information

Name:FINE FRAGRANCES AND COSMETICS LIMITED
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:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom, BA14 0XB

Secretary16 July 2019Active
Newbury House, Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom, BA14 0XB

Director10 August 2001Active
Newbury House, Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom, BA14 0XB

Director17 November 2011Active
Newbury House, Aintree Avenue, White Horse Business Park, Trowbridge, BA14 0XB

Director05 December 2019Active
28 Loudwater Close, Sunbury On Thames, TW16 6DE

Secretary01 November 1994Active
28 Loudwater Close, Sunbury On Thames, TW16 6DE

Secretary-Active
Dewlish House 2 Conford Drive, Shalford, Guildford, GU4 8DX

Secretary31 October 1994Active
3 Fairways, Rathfarnham, Ireland, IRISH

Secretary24 August 2007Active
31 Lavarna Road, Terenure, Dublin 6w, Ireland, IRISH

Director06 April 1999Active
Duchray Castle, By Aberfoyle, Stirlingshire, FK8 3XL

Director07 November 1996Active
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

Director01 October 1997Active
38, Walsham Gardens, St. Helens, WA9 5UT

Director01 April 2009Active
Newbury House, Aintree Avenue, White Horse Business Park, Trowbridge, BA14 0XB

Director05 December 2019Active
Newbury House, Aintree Avenue, White Horse Business Park, Trowbridge, Uk, BA14 0XB

Director27 January 2017Active
36 Ulverton Road, Dalkey, Dublin, Ireland, IRISH

Director30 September 2003Active
3 Fox Lodge Road, Fox Lodge Woods, Ratoath, Ireland, IRISH

Director19 March 2004Active
4 Osborne Way, Wiggington, HP23 6EN

Director21 December 2007Active
Whitehouse Farm, Berden, Bishops Stortford, CM23 1AE

Director06 April 1999Active
25 Woodcote Hurst, Epsom, KT18 7DS

Director19 March 2004Active
10 Sterling Street, London, SW7 1HN

Director31 August 2006Active
22, Grimrod Place, East Gillibrands, Skelmersdale, United Kingdom, WN8 9UU

Director17 November 2011Active

People with Significant Control

Lynch-Staunton Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Newbury House, Aintree Avenue, Trowbridge, United Kingdom, BA14 0XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vivalis Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom, BA14 0XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-16Accounts

Accounts with accounts type total exemption full.

Download
2023-05-23Confirmation statement

Confirmation statement with updates.

Download
2023-05-23Persons with significant control

Notification of a person with significant control.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-05-23Confirmation statement

Confirmation statement with updates.

Download
2021-08-20Accounts

Accounts with accounts type total exemption full.

Download
2021-07-12Officers

Termination director company with name termination date.

Download
2021-05-24Confirmation statement

Confirmation statement with updates.

Download
2021-03-31Accounts

Accounts with accounts type total exemption full.

Download
2020-06-05Confirmation statement

Confirmation statement with updates.

Download
2020-04-15Officers

Change person director company with change date.

Download
2020-04-14Officers

Change person director company with change date.

Download
2019-12-10Officers

Appoint person director company with name date.

Download
2019-12-10Officers

Appoint person director company with name date.

Download
2019-08-01Accounts

Accounts with accounts type total exemption full.

Download
2019-07-22Officers

Appoint person secretary company with name date.

Download
2019-05-23Confirmation statement

Confirmation statement with updates.

Download
2018-10-23Officers

Change person director company with change date.

Download
2018-10-22Officers

Change person director company with change date.

Download
2018-10-15Accounts

Accounts with accounts type total exemption full.

Download
2018-05-23Confirmation statement

Confirmation statement with updates.

Download
2018-03-20Officers

Termination director company with name termination date.

Download
2017-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-06-07Confirmation statement

Confirmation statement with updates.

Download
2017-03-21Officers

Appoint person director company with name date.

Download

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