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Fragrant Earth International Limited, BS1 6NL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FRAGRANT EARTH INTERNATIONAL LIMITED

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

This company is commonly known as Fragrant Earth International Limited. The company was founded 17 years ago and was given the registration number 06370621. The firm's registered office is in BRISTOL. You can find them at C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, . This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.

Company Information

Name:FRAGRANT EARTH INTERNATIONAL LIMITED
Company Number:06370621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 September 2007
Industry Codes:
  • 20420 - Manufacture of perfumes and toilet preparations

Office Address & Contact

Registered Address:C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, BS1 6NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, BS1 6NL

Director01 May 2012Active
C/O Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, BS1 6NL

Director01 February 2008Active
21, Beckery Road, Glastonbury, United Kingdom, BA6 9NX

Secretary13 September 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary13 September 2007Active
21, Beckery Road, Glastonbury, United Kingdom, BA6 9NX

Director01 February 2008Active
Unit 21, Beckery Road, Glastonbury, BA6 9NX

Director28 September 2016Active
Unit 21, Beckery Road, Glastonbury, BA6 9NX

Director28 September 2016Active
Unit 21, Beckery Road, Glastonbury, BA6 9NX

Director28 September 2016Active
The Old Mill, Park Road, Shepton Mallet, BA4 5BS

Director16 July 2010Active
Greymar House, 157 Main Street, Walton, Street, BA16 9QY

Director13 September 2007Active
Greymar House, 157 Main Street, Walton, Street, BA16 9QY

Director13 September 2007Active
Unit 21, Beckery Road, Glastonbury, England, BA6 9NX

Director06 April 2014Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director13 September 2007Active

People with Significant Control

Ms Shirley May Routley
Notified on:13 September 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:C/O Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, BS1 6NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jan Brian Kusmirek
Notified on:13 September 2016
Status:Active
Date of birth:June 1946
Nationality:British
Address:C/O Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, BS1 6NL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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