FRAGRANCE OILS SECOND TRUSTEES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M26 2FR

Company number 03019208
Status Active
Incorporation Date 7 February 1995
Company Type Private Limited Company
Address ETON HILL INDUSTRIAL ESTATE ETON HILL ROAD, RADCLIFFE, MANCHESTER, M26 2FR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of FRAGRANCE OILS SECOND TRUSTEES LIMITED are www.fragranceoilssecondtrustees.co.uk, and www.fragrance-oils-second-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Fragrance Oils Second Trustees Limited is a Private Limited Company. The company registration number is 03019208. Fragrance Oils Second Trustees Limited has been working since 07 February 1995. The present status of the company is Active. The registered address of Fragrance Oils Second Trustees Limited is Eton Hill Industrial Estate Eton Hill Road Radcliffe Manchester M26 2fr. . SLAVIN, Jeffrey Robert is a Secretary of the company. CARTER, Barbara is a Director of the company. POTTS, Martin Christopher Francis is a Director of the company. SLAVIN, Jeffrey Robert is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BERGER, Stephen Howard has been resigned. Director CARTER, Frank Denis has been resigned. Director DUNCAN, David Trevor has been resigned. Director GREGG, William Stewart has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SINGLETON, James Albert has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SLAVIN, Jeffrey Robert
Appointed Date: 07 February 1995
Director
CARTER, Barbara
Appointed Date: 23 February 1995
74 years old
Director
POTTS, Martin Christopher Francis
Appointed Date: 31 August 2012
66 years old
Director
SLAVIN, Jeffrey Robert
Appointed Date: 07 February 1995
73 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 February 1995
Appointed Date: 07 February 1995
Director
BERGER, Stephen Howard
Resigned: 22 February 2007
Appointed Date: 07 February 1995
78 years old
Director
CARTER, Frank Denis
Resigned: 15 July 2002
Appointed Date: 23 February 1995
101 years old
Director
DUNCAN, David Trevor
Resigned: 31 August 2012
Appointed Date: 07 February 1995
77 years old
Director
GREGG, William Stewart
Resigned: 31 May 2007
Appointed Date: 22 February 2007
76 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 February 1995
Appointed Date: 07 February 1995
Director
SINGLETON, James Albert
Resigned: 22 February 2007
Appointed Date: 23 February 1995
70 years old

Persons With Significant Control

Fragrance Oils Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRAGRANCE OILS SECOND TRUSTEES LIMITED Events

09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Nov 2016
Accounts for a dormant company made up to 28 February 2016
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
27 Aug 2015
Accounts for a dormant company made up to 28 February 2015
11 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
...
... and 61 more events
21 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
15 Feb 1995
Company name changed joinglen LIMITED\certificate issued on 16/02/95
15 Feb 1995
Company name changed\certificate issued on 15/02/95
13 Feb 1995
Registered office changed on 13/02/95 from: 120 east road london N1 6AA
07 Feb 1995
Incorporation

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