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FRAGRANCE OILS (PURCHASING) LIMITED

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

This company is commonly known as Fragrance Oils (purchasing) Limited. The company was founded 56 years ago and was given the registration number 00915843. The firm's registered office is in MANCHESTER. You can find them at Eton Hill Industrial Estate Eton Hill Road, Radcliffe, Manchester, . This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.

Company Information

Name:FRAGRANCE OILS (PURCHASING) LIMITED
Company Number:00915843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1967
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 20420 - Manufacture of perfumes and toilet preparations

Office Address & Contact

Registered Address:Eton Hill Industrial Estate Eton Hill Road, Radcliffe, Manchester, M26 2FR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eton Hill Industrial Estate, Eton Hill Road, Radcliffe, Manchester, M26 2FR

Director01 August 2022Active
Eton Hill Industrial Estate, Eton Hill Road, Radcliffe, Manchester, M26 2FR

Director18 May 2020Active
Eton Hill Industrial Estate, Eton Hill Road, Radcliffe, Manchester, M26 2FR

Secretary-Active
The Paddock Gib Lane, Hoghton, Preston, PR5 0RS

Director-Active
St Crida Veryan Green, Veryan, Truro, TR2 5QQ

Director-Active
Eton Hill Industrial Estate, Eton Hill Road, Radcliffe, Manchester, M26 2FR

Director-Active
Eton Hill Industrial Estate, Eton Hill Road, Radcliffe, Manchester, M26 2FR

Director-Active
Eton Hill Industrial Estate, Eton Hill Road, Radcliffe, Manchester, M26 2FR

Director02 January 2003Active
Eton Hill Industrial Estate, Eton Hill Road, Radcliffe, Manchester, M26 2FR

Director-Active
Eton Hill Industrial Estate, Eton Hill Road, Radcliffe, Manchester, M26 2FR

Director16 July 1997Active
Eton Hill Industrial Estate, Eton Hill Road, Radcliffe, Manchester, M26 2FR

Director01 August 2020Active
Eton Hill Industrial Estate, Eton Hill Road, Radcliffe, Manchester, M26 2FR

Director03 October 1994Active

People with Significant Control

Givaudan Sa
Notified on:28 August 2019
Status:Active
Country of residence:Switzerland
Address:5, Chemin De La Parfumerie, 1214 Vernier, Switzerland,
Nature of control:
  • Significant influence or control
Mrs Barbara Carter
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Address:Eton Hill Industrial Estate, Eton Hill Road, Manchester, M26 2FR
Nature of control:
  • Right to appoint and remove directors as firm
Fragrance Oils Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Eton Hill Industrial Estate, Eton Hill Road, Manchester, United Kingdom, MS6 2FR
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
2023-04-11Gazette

Gazette dissolved voluntary.

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2023-02-14Dissolution

Dissolution voluntary strike off suspended.

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2023-01-24Gazette

Gazette notice voluntary.

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2023-01-12Dissolution

Dissolution application strike off company.

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2022-08-08Officers

Termination director company with name termination date.

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2022-08-08Officers

Appoint person director company with name date.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type full.

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2021-04-08Officers

Termination director company with name termination date.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2021-01-28Officers

Termination secretary company with name termination date.

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2020-12-14Accounts

Accounts with accounts type full.

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2020-10-12Officers

Termination director company with name termination date.

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2020-08-05Officers

Appoint person director company with name date.

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2020-08-05Officers

Termination director company with name termination date.

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2020-05-22Officers

Appoint person director company with name date.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2020-01-15Persons with significant control

Notification of a person with significant control.

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2020-01-15Persons with significant control

Cessation of a person with significant control.

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2019-12-23Accounts

Change account reference date company current shortened.

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2019-12-02Accounts

Accounts with accounts type full.

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2019-09-06Officers

Termination director company with name termination date.

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2019-08-05Mortgage

Mortgage satisfy charge full.

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2019-06-19Miscellaneous

Legacy.

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2019-01-23Accounts

Accounts with accounts type full.

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