This company is commonly known as Firmenich Uk Limited. The company was founded 34 years ago and was given the registration number 02503296. The firm's registered office is in MIDDLESEX,. You can find them at Hayes Road,, Southall,, Middlesex,, . This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.
| Name | : | FIRMENICH UK LIMITED |
|---|---|---|
| Company Number | : | 02503296 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 1990 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hayes Road,, Southall,, Middlesex,, UB2 5NN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Firmenich Grasse Sas, Parc Industriel Les Boise De Grasse, Bp 92113, Grasse, France, 06131 | Director | 29 September 2017 | Active |
| Hayes Road,, Southall,, Middlesex,, UB2 5NN | Director | 18 July 2022 | Active |
| Firmenich Sa, Route De La Bergere 7, Meyrin, Switzerland, | Director | 01 June 2015 | Active |
| Hayes Road,, Southall,, Middlesex,, UB2 5NN | Director | 15 June 2023 | Active |
| Firmenich Belgium, Rue Granbonpre 11, Mont-Saint-Guibert, Belgium, B-1435 | Director | 15 December 2020 | Active |
| 12 St Peter's Grove, York, YO30 6AQ | Secretary | 01 July 2003 | Active |
| The Oaks, Craven Road, Inkpen, Hungerford, United Kingdom, RG17 9DZ | Secretary | 01 July 2006 | Active |
| 23 Riversdell Close, Chertsey, KT16 9JW | Secretary | 27 June 2000 | Active |
| 10 Kelvin Court, Kelvin Drive, Twickenham, TW1 2AH | Secretary | 07 November 2001 | Active |
| 78 Manor Lane, Sunbury On Thames, TW16 6JA | Secretary | - | Active |
| 12 St Peter's Grove, York, YO30 6AQ | Director | 01 July 1999 | Active |
| 6 Redburn Street, London, SW3 4BX | Director | - | Active |
| 46-56, Alfred-Nobelstr, Kerpen, Germany, DE-50169 | Director | 01 June 2015 | Active |
| The Oaks, Craven Road, Inkpen, Hungerford, United Kingdom, RG17 9DZ | Director | 01 July 2006 | Active |
| Glebe House, Selham, Petworth, GU28 0PW | Director | - | Active |
| 41-43, Rue De Villiers, Neuilly Sur Seine Cedex, France, | Director | 01 December 2013 | Active |
| Chemin De La Voile, Genthod Ch 1294, Switzerland, | Director | - | Active |
| Route De Lausanne 378, Genthod Ch 1294, Switzerland, FOREIGN | Director | - | Active |
| Hayes Road,, Southall,, Middlesex,, UB2 5NN | Director | 15 June 2012 | Active |
| Hayes Road,, Southall,, Middlesex,, UB2 5NN | Director | 07 October 2011 | Active |
| 99 Chemin De La Crausaz, La Tour De Peilz, Switzerland, | Director | 27 September 2006 | Active |
| 13 Les Grand-Champs, 1275 Cheserex/Vd, Switzerland, | Director | 11 March 2004 | Active |
| Hayes Road,, Southall,, Middlesex,, UB2 5NN | Director | 03 May 2012 | Active |
| Firmenich Belgium Sa, Av. Jean Etienne Lenor, 9, Louvain-La-Neuve, Belgium, 1348 | Director | 29 September 2017 | Active |
| Chemin De La Griottiere 4, Mies, Switzerland, | Director | 22 June 2006 | Active |
| Route De Founex 29, Ch 1296 Coppet, Switzerland, FOREIGN | Director | 17 November 1994 | Active |
| 3, Chemin De Bonne, Bernex, Switzerland, | Director | 17 September 2009 | Active |
| 12 Rue De Beaumont, Geneva Ch 1206, Switzerland, FOREIGN | Director | - | Active |
| Rue De Villiers, Neuilly-Sur-Seine, France, 92200 | Director | 01 June 2015 | Active |
| Dsm-Firmenich Ag | ||
| Notified on | : | 08 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Wurmisweg 576, Kaiseraugst, Switzerland, 4303 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-08-08 | Officers | Appoint person director company with name date. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-08 | Accounts | Change account reference date company current extended. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Officers | Appoint person director company with name date. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-17 | Officers | Appoint person director company with name date. | Download |
| 2020-10-12 | Officers | Termination director company with name termination date. | Download |
| 2020-10-09 | Officers | Termination director company with name termination date. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-30 | Officers | Appoint person director company with name date. | Download |
| 2017-10-20 | Officers | Appoint person director company with name date. | Download |
| 2017-10-20 | Officers | Termination director company with name termination date. | Download |
| 2017-10-20 | Officers | Termination director company with name termination date. | Download |
| 2017-10-09 | Accounts | Accounts with accounts type full. | Download |
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