This company is commonly known as Gattefosse (uk) Limited. The company was founded 24 years ago and was given the registration number 04019735. The firm's registered office is in MARLOW. You can find them at Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Bucks. This company's SIC code is 46750 - Wholesale of chemical products.
| Name | : | GATTEFOSSE (UK) LIMITED |
|---|---|---|
| Company Number | : | 04019735 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Bucks, United Kingdom, SL7 1PB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, United Kingdom, SL7 1PB | Director | 12 January 2021 | Active |
| Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, United Kingdom, SL7 1PB | Director | 05 February 2018 | Active |
| 36, Chemin De Genas, 69800 Saint-Priest, France, | Director | 22 March 2022 | Active |
| Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, United Kingdom, SL7 1PB | Director | 22 June 2000 | Active |
| Bearwood, Glendale Park, Fleet, GU13 8JL | Secretary | 22 June 2000 | Active |
| 83, Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 22 June 2000 | Active |
| 9 Rue Jeanmarie Michel, Champagne Au Mont D'Or, France, | Director | 24 September 2000 | Active |
| Bearwood, Glendale Park, Fleet, GU13 8JL | Director | 22 June 2000 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 22 June 2000 | Active |
| 36, Chemin De Genas, Bp 603, F-69804 Saint-Priest, France, | Director | 21 March 2012 | Active |
| 28 Rue Constant, 69003 Lyon, France, FOREIGN | Director | 24 September 2000 | Active |
| 20 Chemin Des Peyfliers, Dardilly, France, | Director | 09 June 2008 | Active |
| Msbw Limited | ||
| Notified on | : | 17 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Moorcrofts Llp, Thames House, Dedmere Road, United Kingdom, SL7 1PB |
| Nature of control | : |
|
| Alfa Chemicals Limited | ||
| Notified on | : | 13 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Arc House, Terrace Road South, Bracknell, England, RG42 4PZ |
| Nature of control | : |
|
| Mr Mark William Walker | ||
| Notified on | : | 22 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Address | : | Arc House, Bracknell, RG42 4PZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-28 | Officers | Appoint person director company with name date. | Download |
| 2022-03-28 | Officers | Termination director company with name termination date. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-15 | Officers | Appoint person director company with name date. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-11 | Officers | Change person director company with change date. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-24 | Resolution | Resolution. | Download |
| 2019-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-19 | Address | Move registers to sail company with new address. | Download |
| 2019-07-08 | Address | Change sail address company with new address. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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