This company is commonly known as Perfume Direct Limited. The company was founded 4 years ago and was given the registration number 12495093. The firm's registered office is in HEYWOOD. You can find them at Unit 2 Block B Axis Point, Hill Top Road, Heywood, Lancashire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Name | : | PERFUME DIRECT LIMITED |
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Company Number | : | 12495093 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 March 2020 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 2 Block B Axis Point, Hill Top Road, Heywood, Lancashire, OL10 2RQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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P1 Units 8 & 9, Heywood Distribution Park, Heywood, United Kingdom, OL10 2TT | Director | 03 March 2020 | Active |
P1 Units 8 & 9, Heywood Distribution Park, Heywood, United Kingdom, OL10 2TT | Director | 05 March 2020 | Active |
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR | Director | 05 March 2020 | Active |
Mr Gregory Robert Dalziel | ||
Notified on | : | 05 March 2020 |
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Status | : | Active |
Date of birth | : | May 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | P1 Units 8 & 9, Heywood Distribution Park, Heywood, United Kingdom, OL10 2TT |
Nature of control | : |
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Mr Glen Richard Page | ||
Notified on | : | 05 March 2020 |
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Status | : | Active |
Date of birth | : | April 1981 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR |
Nature of control | : |
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Mr Christopher Andrew Dalziel | ||
Notified on | : | 03 March 2020 |
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Status | : | Active |
Date of birth | : | January 1972 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | P1 Units 8 & 9, Heywood Distribution Park, Heywood, United Kingdom, OL10 2TT |
Nature of control | : |
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Date | Category | Description | |
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2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-24 | Capital | Second filing capital allotment shares. | Download |
2023-05-24 | Capital | Second filing capital allotment shares. | Download |
2023-05-24 | Capital | Second filing capital allotment shares. | Download |
2023-05-23 | Capital | Capital return purchase own shares. | Download |
2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-11 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-30 | Address | Change registered office address company with date old address new address. | Download |
2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-29 | Capital | Capital allotment shares. | Download |
2020-09-28 | Capital | Capital allotment shares. | Download |
2020-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-26 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-26 | Officers | Change person director company with change date. | Download |
2020-03-25 | Capital | Capital allotment shares. | Download |
2020-03-25 | Capital | Capital allotment shares. | Download |
2020-03-24 | Officers | Appoint person director company with name date. | Download |
2020-03-24 | Officers | Appoint person director company with name date. | Download |
2020-03-24 | Capital | Capital allotment shares. | Download |
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