This company is commonly known as Teoxane Uk Limited. The company was founded 18 years ago and was given the registration number 05605422. The firm's registered office is in SWINDON. You can find them at 54-55 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, Wiltshire. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
| Name | : | TEOXANE UK LIMITED |
|---|---|---|
| Company Number | : | 05605422 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54-55 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, Wiltshire, SN6 8TY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 79-80 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY | Director | 27 October 2005 | Active |
| 16, Doulton Close, Redhouse, Swindon, SN25 2FT | Secretary | 27 October 2005 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 27 October 2005 | Active |
| 17, Lyall Close, Blunsdon, Swindon, SN25 2EH | Director | 01 November 2009 | Active |
| 54-55, Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY | Director | 18 May 2012 | Active |
| 54-55, Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY | Director | 27 October 2005 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 27 October 2005 | Active |
| Teoxane Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Geneva Office, Rue De Lyon 105, Ch 1203 Genève, Switzerland, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-09 | Officers | Termination director company with name termination date. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-17 | Accounts | Accounts with accounts type small. | Download |
| 2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-12 | Accounts | Accounts with accounts type small. | Download |
| 2015-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-23 | Address | Move registers to registered office company with new address. | Download |
| 2015-11-23 | Address | Change sail address company with old address new address. | Download |
| 2015-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-10-28 | Change of name | Certificate change of name company. | Download |
| 2015-10-28 | Change of name | Change of name notice. | Download |
| 2015-10-16 | Officers | Termination director company with name termination date. | Download |
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