This company is commonly known as Thalgo Uk Limited. The company was founded 38 years ago and was given the registration number 01947437. The firm's registered office is in LONDON. You can find them at 9 St. Annes Street, , London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
Name | : | THALGO UK LIMITED |
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Company Number | : | 01947437 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 September 1985 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 9 St. Annes Street, London, England, E14 7PF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9, St. Annes Street, London, England, E14 7PF | Secretary | 17 February 2023 | Active |
146, Chemin De La Morvenede, Sanary Sur Mer 83110, France, FOREIGN | Director | 01 February 1999 | Active |
530 Chemin De Peyrebelle, Valbonne, France, | Secretary | 31 August 1999 | Active |
310 Blvd, Des Tourterelles, Les Issambres, France, 83380 | Secretary | 15 April 1994 | Active |
5 Tristan Square, Blackheath, London, SE3 9HB | Secretary | - | Active |
629 Avenue Des Tumulus, 83380 Les Issambres, France, FOREIGN | Director | - | Active |
5 Tristan Square, Blackheath, London, SE3 9HB | Director | - | Active |
Thalgo Tch | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | France |
Address | : | Laboratoires Blc Thalgo Cosmetic, Domaine Des Chataigniers, Roquebrune Sur Argens, France, |
Nature of control | : |
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Date | Category | Description | |
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2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-17 | Accounts | Accounts with accounts type small. | Download |
2023-03-01 | Officers | Appoint person secretary company with name date. | Download |
2023-03-01 | Officers | Termination secretary company with name termination date. | Download |
2022-06-22 | Accounts | Accounts with accounts type small. | Download |
2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-14 | Accounts | Accounts with accounts type small. | Download |
2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-11 | Accounts | Accounts with accounts type small. | Download |
2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-11 | Accounts | Accounts with accounts type small. | Download |
2018-07-16 | Accounts | Accounts with accounts type small. | Download |
2018-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-26 | Address | Change registered office address company with date old address new address. | Download |
2017-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
2017-04-28 | Accounts | Accounts with accounts type small. | Download |
2016-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-06-06 | Accounts | Accounts with accounts type small. | Download |
2015-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-21 | Accounts | Accounts with accounts type small. | Download |
2014-06-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-25 | Address | Change sail address company with old address. | Download |
2014-06-24 | Accounts | Accounts with accounts type small. | Download |
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