FINE FRAGRANCES AND COSMETICS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01967340. The registration start date is December 2, 1985. The current status is Active.
Company Number | 01967340 |
Company Name | FINE FRAGRANCES AND COSMETICS LIMITED |
Registered Address |
Newbury House Aintree Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XB |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1985-12-02 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-06-20 |
Returns Last Update | 2016-05-23 |
Confirmation Statement Due Date | 2021-06-06 |
Confirmation Statement Last Update | 2020-05-23 |
Mortgage Charges | 13 |
Mortgage Satisfied | 13 |
Information Source | source link |
SIC Code | Industry |
---|---|
46450 | Wholesale of perfume and cosmetics |
Address |
NEWBURY HOUSE AINTREE AVENUE WHITE HORSE BUSINESS PARK |
Post Town | TROWBRIDGE |
County | WILTSHIRE |
Post Code | BA14 0XB |
Entity Name | Office Address |
---|---|
BELOW THE BELT GROOMING LTD. | Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XB, United Kingdom |
GOGGLEFROG LIMITED | Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XB, England |
FADE OUT LIMITED | Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XB |
VIVALIS GROUP LIMITED | Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XB |
SAREN LIMITED | Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XB, England |
VIVALIS BEAUTY LIMITED | Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XB, United Kingdom |
TATTOO SKINCARE LIMITED | Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XB, England |
VIVALIS HOLDINGS LIMITED | Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XB |
LYNCH-STAUNTON COSMETICS LIMITED | Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XB |
LYNCH-STAUNTON COSMETICS HOLDINGS LIMITED | Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XB |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CLAYTON-SMITH, Susan Angela | Director (Active) | 22 Grimrod Place, East Gillibrands, Skelmersdale, Lancashire, United Kingdom, WN8 9UU | June 1967 / 17 November 2011 |
British / England |
Uk Sales Director |
LOVELL, Lynne Margaret | Director (Active) | Newbury House, Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, Uk, BA14 0XB | October 1965 / 27 January 2017 |
British / Uk |
Finance And Operations Director |
LYNCH STAUNTON, Graham Murray | Director (Active) | 22 Grimrod Place, Skelmersdale, Lancashire, WN8 9UU | April 1969 / 10 August 2001 |
British / United Kingdom |
Managing Director |
BAILIWICK, Muriel Ann | Secretary (Resigned) | 28 Loudwater Close, Sunbury On Thames, Middlesex, TW16 6DE | / 1 November 1994 |
/ |
|
BAILIWICK, Muriel Ann | Secretary (Resigned) | 28 Loudwater Close, Sunbury On Thames, Middlesex, TW16 6DE | / |
/ |
|
MARSH, Paul Henry | Secretary (Resigned) | Dewlish House 2 Conford Drive, Shalford, Guildford, Surrey, GU4 8DX | / 31 October 1994 |
/ |
|
RING, Leo Joseph | Secretary (Resigned) | 3 Fairways, Rathfarnham, Dublin 14, Ireland, IRISH | / 24 August 2007 |
/ |
|
BYRNE, Bernard Michael | Director (Resigned) | 31 Lavarna Road, Terenure, Dublin 6w, Ireland, IRISH | May 1968 / 6 April 1999 |
Irish / |
Company Director |
CARR, John | Director (Resigned) | Duchray Castle, By Aberfoyle, Stirlingshire, FK8 3XL | February 1945 / 7 November 1996 |
British / |
Company Director |
CLEMENTS, Gerald David | Director (Resigned) | 156 Weald Drive, Furnace Green, Crawley, West Sussex, RH10 6NW | September 1947 / |
British / |
Company Director |
FAWCETT, Darran | Director (Resigned) | 52 Cambridge Road, Walton On Thames, Surrey, KT12 2DR | December 1965 / |
British / |
Buyer |
FAWCETT, Douglas Kendall | Director (Resigned) | 35 Ashley Road, Walton On Thames, Surrey, KT12 1HG | November 1944 / |
British / |
Company Director |
FAWCETT, Michelle Sherie | Director (Resigned) | 35 Ashley Road, Walton On Thames, Surrey, KT12 1HG | December 1953 / 1 October 1997 |
American / |
Administrator |
HUGHES, Loraine | Director (Resigned) | 38 Walsham Gardens, St. Helens, Merseyside, WA9 5UT | January 1966 / 1 April 2009 |
British / England |
Finance Director |
MURPHY, Jim Michael | Director (Resigned) | 36 Ulverton Road, Dalkey, Dublin, Ireland, IRISH | May 1946 / 30 September 2003 |
Irish / |
Co Director |
O'BRIEN, Paul | Director (Resigned) | 3 Fox Lodge Road, Fox Lodge Woods, Ratoath, Ireland, IRISH | July 1967 / 19 March 2004 |
Irish / |
Company Director |
OTLEY, Richard Reverdy | Director (Resigned) | 4 Osborne Way, Wiggington, Hertfordshire, HP23 6EN | March 1974 / 21 December 2007 |
British / United Kingdom |
Investment Analyst |
POPHAM, Neil Rowland | Director (Resigned) | Whitehouse Farm, Berden, Bishops Stortford, Hertfordshire, CM23 1AE | February 1950 / 6 April 1999 |
British / United Kingdom |
Company Director |
SIMMONDS, Robert | Director (Resigned) | 25 Woodcote Hurst, Epsom, Surrey, KT18 7DS | February 1957 / 19 March 2004 |
British / England |
Accountant |
SOROKIN, Alexander | Director (Resigned) | 10 Sterling Street, London, SW7 1HN | September 1956 / 31 August 2006 |
American / |
Corporate Financier |
THOMPSON, John Alan | Director (Resigned) | 22 Grimrod Place, East Gillibrands, Skelmersdale, Lancashire, United Kingdom, WN8 9UU | July 1969 / 17 November 2011 |
British / United Kingdom |
Supply Chain Director |
Post Town | TROWBRIDGE |
Post Code | BA14 0XB |
SIC Code | 46450 - Wholesale of perfume and cosmetics |
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