UKBizDB.co.uk

ROBERTET(U.K.)LIMITED

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

This company is commonly known as Robertet(u.k.)limited. The company was founded 53 years ago and was given the registration number 01010651. The firm's registered office is in SURREY. You can find them at Kings Rd, Haslemere, Surrey, . This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.

Company Information

Name:ROBERTET(U.K.)LIMITED
Company Number:01010651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20420 - Manufacture of perfumes and toilet preparations
  • 20530 - Manufacture of essential oils

Office Address & Contact

Registered Address:Kings Rd, Haslemere, Surrey, GU27 2QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Rd, Haslemere, Surrey, GU27 2QU

Secretary20 December 2022Active
Kings Rd, Haslemere, Surrey, GU27 2QU

Director01 July 2021Active
400, International Drive, Mount Olive, United States,

Director25 July 1995Active
Kings Rd, Haslemere, Surrey, GU27 2QU

Director03 October 2022Active
71 Ave George Clenenceau, Cannes, 06400, France,

Director09 December 1999Active
Vega, Rowan Tree Close, Liss, GU33 7JU

Secretary-Active
Shalwyn Lodge, Three Gates Lane, Haslemere, GU27 2LG

Secretary11 September 2006Active
14 Green Lane, Farnham, GU9 8PU

Secretary01 May 2005Active
Mousehole 27 Hollycombe Close, Liphook, GU30 7HR

Secretary30 June 2000Active
50 Bld Carnot, Le Cannet O6, France, FOREIGN

Director-Active
46 Canada Way, Liphook, GU30 7UH

Director-Active
Vega, Rowan Tree Close, Liss, GU33 7JU

Director-Active
23 Crabtree Lane, London, SW6 6LP

Director-Active
Warren Hurst, Barns Green, Horsham, RH13 7NL

Director-Active
Robertet Uk Ltd, Kings Road, Haslemere, England, GU27 2QU

Director01 July 2007Active
La Bouviere, Riou-Blanquet, Grasse, France, FOREIGN

Director-Active
16 Rue P Valery, 75116 Paris, France, FOREIGN

Director-Active
15, Khama Road, Tooting, London, SW17 0EN

Director01 July 2005Active
169 Chemin Des Cadenasses, Tourrettes Sur Loup, France, 06140

Director01 January 1997Active
La Masardiere, Avenue St Exupery, Grasse, France, FOREIGN

Director-Active
Kings Rd, Haslemere, Surrey, GU27 2QU

Director01 July 2021Active
Mousehole 27 Hollycombe Close, Liphook, GU30 7HR

Director-Active
Mingary, Three Gates Lane, Haslemere, GU27 2ET

Director-Active

People with Significant Control

Robertet Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:37 Avenue Sidi-Brahim, Grasse, Cedex, France, 06130
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.