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FRAGRANCE FOUNDATION UNITED KINGDOM

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

This company is commonly known as Fragrance Foundation United Kingdom. The company was founded 25 years ago and was given the registration number 03639525. The firm's registered office is in NEWBURY. You can find them at The Rectory 1 Toomers Wharf, Canal Walk, Newbury, Berkshire. This company's SIC code is 94110 - Activities of business and employers membership organizations.

Company Information

Name:FRAGRANCE FOUNDATION UNITED KINGDOM
Company Number:03639525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94110 - Activities of business and employers membership organizations

Office Address & Contact

Registered Address:The Rectory 1 Toomers Wharf, Canal Walk, Newbury, Berkshire, England, RG14 1DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Toomers Wharf, Canal Walk, Newbury, England, RG14 1DY

Director06 October 2015Active
2, Toomers Wharf, Canal Walk, Newbury, England, RG14 1DY

Director20 June 2023Active
2, Toomers Wharf, Canal Walk, Newbury, England, RG14 1DY

Director05 January 2022Active
2, Toomers Wharf, Canal Walk, Newbury, England, RG14 1DY

Director01 July 2013Active
2, Toomers Wharf, Canal Walk, Newbury, England, RG14 1DY

Director26 June 2014Active
2, Toomers Wharf, Canal Walk, Newbury, England, RG14 1DY

Director12 July 2023Active
2, Toomers Wharf, Canal Walk, Newbury, England, RG14 1DY

Director20 June 2023Active
2, Toomers Wharf, Canal Walk, Newbury, England, RG14 1DY

Director17 July 2018Active
2, Toomers Wharf, Canal Walk, Newbury, England, RG14 1DY

Director01 August 2019Active
2, Toomers Wharf, Canal Walk, Newbury, England, RG14 1DY

Director20 June 2023Active
43 South Street, London, W1K 2XQ

Secretary28 September 1998Active
18, Alexandra Drive, Surbiton, United Kingdom, KT5 9AA

Secretary24 August 2011Active
24 Woodsford Square, Addison Road, London, W14 8DP

Secretary07 April 2008Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary28 September 1998Active
Dukes Court, Dukes Court, 32 Duke Street, St James, London, SW1Y 6DF

Secretary01 November 2013Active
101 Culverden Down, Tunbridge Wells, TN4 9SN

Director01 February 2008Active
101 Culverden Down, Tunbridge Wells, TN4 9SN

Director10 February 2000Active
Parfums Christian Dior, Uk House, 6th Floor, 180 Oxford Street, London, England, W1D 1AB

Director13 February 2014Active
Manor View Farm, Aylesbeare, Exeter, EX5 2DE

Director28 September 1998Active
21 Northfield, Lightwater, GU18 5YR

Director17 September 2002Active
The Old Meeting House, Turn Lane, Woodbridge, IP12 4AR

Director19 April 2004Active
12 Pine Copse Close, Duston, Northampton, NN5 6NF

Director01 July 1999Active
D90 Boots Head Office, Thane Road, Nottingham, United Kingdom, NG90 1BS

Director13 February 2014Active
43 South Street, London, W1K 2XQ

Director28 September 1998Active
Chiltern House, 45 Station Road, Henley-On-Thames, RG9 1AT

Director25 November 2017Active
33, Broadwick Street, London, England, W1F 0DQ

Director07 September 2011Active
Flat 2, 43 Cleveland Square, London, W2 6DA

Director01 February 2008Active
Flat 3 105 King Henrys Road, Primrose Hill, London, NW3 3QX

Director25 March 1999Active
2, Toomers Wharf, Canal Walk, Newbury, England, RG14 1DY

Director21 June 2023Active
4 The Mead, Ashtead, KT21 2LZ

Director28 September 1998Active
Chiltern House, 45 Station Road, Henley-On-Thames, England, RG9 1AT

Director13 February 2014Active
2, Toomers Wharf, Canal Walk, Newbury, England, RG14 1DY

Director01 December 2019Active
12 Manwood Avenue, Canterbury, CT2 7AP

Director28 September 1998Active
8 Boscastle Road, London, NW5 1EG

Director17 September 2002Active
Flat 15 The Design Works, 93-99 Goswell Road, London, EC1V 7EY

Director29 March 2004Active

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Officers

Termination director company with name termination date.

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2024-01-15Officers

Termination director company with name termination date.

Download
2023-10-11Confirmation statement

Confirmation statement with no updates.

Download
2023-08-14Change of constitution

Statement of companys objects.

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2023-08-10Incorporation

Memorandum articles.

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2023-08-10Resolution

Resolution.

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2023-08-09Officers

Termination director company with name termination date.

Download
2023-07-17Officers

Appoint person director company with name date.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2023-07-06Officers

Appoint person director company with name date.

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2023-06-29Officers

Appoint person director company with name date.

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2023-06-27Officers

Appoint person director company with name date.

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2023-06-27Officers

Appoint person director company with name date.

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2023-06-20Officers

Appoint person director company with name date.

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2023-06-08Officers

Change person director company with change date.

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2023-06-08Officers

Change person director company with change date.

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2023-05-15Officers

Change person director company with change date.

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2023-01-26Officers

Termination director company with name termination date.

Download
2023-01-26Officers

Termination director company with name termination date.

Download
2023-01-26Officers

Termination director company with name termination date.

Download
2023-01-26Officers

Termination director company with name termination date.

Download
2022-10-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Address

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

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2022-09-08Accounts

Accounts with accounts type total exemption full.

Download
2022-03-03Officers

Appoint person director company with name date.

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