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FRAGRANCE DU BOIS (UK) LIMITED

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

This company is commonly known as Fragrance Du Bois (uk) Limited. The company was founded 12 years ago and was given the registration number 07871371. The firm's registered office is in RUGELEY. You can find them at Towers Point, Wheelhouse Road, Rugeley, Staffordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FRAGRANCE DU BOIS (UK) LIMITED
Company Number:07871371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Towers Point, Wheelhouse Road, Rugeley, Staffordshire, WS15 1UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Velocity Point, Wreakes Lane, Dronfield, England, S18 1PN

Director26 February 2018Active
Towers, Point, Wheelhouse Road, Rugeley, WS15 1UN

Director07 February 2017Active
Towers, Point, Wheelhouse Road, Rugeley, WS15 1UN

Director23 November 2015Active
Towers, Point, Wheelhouse Road, Rugeley, WS15 1UN

Director18 July 2017Active
Tower, S Point, Wheelhouse Road, Rugeley, England, WS15 1UN

Director05 December 2011Active
Towers, Point, Wheelhouse Road, Rugeley, England, WS15 1UN

Director17 July 2013Active

People with Significant Control

Mrs Kimberley Reanne Hawker
Notified on:05 December 2017
Status:Active
Date of birth:June 1983
Nationality:British
Address:Towers, Point, Rugeley, WS15 1UN
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Melanie Ann Copestake
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:Velocity Point, Wreakes Lane, Dronfield, England, S18 1PN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2023-11-03Change of name

Certificate change of name company.

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2023-10-11Accounts

Accounts with accounts type micro entity.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2022-10-10Accounts

Accounts with accounts type micro entity.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-05-06Gazette

Gazette filings brought up to date.

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2021-05-05Accounts

Accounts with accounts type micro entity.

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2021-04-22Dissolution

Dissolved compulsory strike off suspended.

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2021-04-06Gazette

Gazette notice compulsory.

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2021-03-02Address

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

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-02-27Officers

Appoint person director company with name date.

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2018-02-27Officers

Termination director company with name termination date.

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2018-02-27Persons with significant control

Cessation of a person with significant control.

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2017-12-05Persons with significant control

Notification of a person with significant control.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-11-02Officers

Termination director company with name termination date.

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2017-10-18Accounts

Accounts with accounts type micro entity.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-07-18Officers

Appoint person director company with name date.

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