PERFUME PLUS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M45 8GZ

Company number 03122664
Status Active
Incorporation Date 6 November 1995
Company Type Private Limited Company
Address EDWARD HOUSE 61 STANLEY ROAD, WHITEFIELD, MANCHESTER, M45 8GZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 . The most likely internet sites of PERFUME PLUS LIMITED are www.perfumeplus.co.uk, and www.perfume-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Perfume Plus Limited is a Private Limited Company. The company registration number is 03122664. Perfume Plus Limited has been working since 06 November 1995. The present status of the company is Active. The registered address of Perfume Plus Limited is Edward House 61 Stanley Road Whitefield Manchester M45 8gz. . SHARMAN, Heather is a Secretary of the company. SHARMAN, Heather is a Director of the company. SHARMAN, John William is a Director of the company. SHARMAN, Stephen John is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary RATCLIFFE, Peter has been resigned. Director EDGE, Paul Leslie has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director RATCLIFFE, Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHARMAN, Heather
Appointed Date: 21 August 2000

Director
SHARMAN, Heather
Appointed Date: 21 August 2000
68 years old

Director
SHARMAN, John William
Appointed Date: 21 August 2000
70 years old

Director
SHARMAN, Stephen John
Appointed Date: 05 April 2010
45 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 06 November 1995
Appointed Date: 06 November 1995

Secretary
RATCLIFFE, Peter
Resigned: 22 August 2000
Appointed Date: 06 November 1995

Director
EDGE, Paul Leslie
Resigned: 22 August 2000
Appointed Date: 06 November 1995
68 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 06 November 1995
Appointed Date: 06 November 1995
72 years old

Director
RATCLIFFE, Peter
Resigned: 22 August 2000
Appointed Date: 06 November 1995
76 years old

Persons With Significant Control

Rainbow Cosmetics (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERFUME PLUS LIMITED Events

14 Nov 2016
Confirmation statement made on 30 October 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
09 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000

22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
26 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000

...
... and 59 more events
03 Jan 1996
Director resigned
03 Jan 1996
New secretary appointed;new director appointed
03 Jan 1996
New director appointed
03 Jan 1996
Registered office changed on 03/01/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
06 Nov 1995
Incorporation

PERFUME PLUS LIMITED Charges

24 August 2010
Debenture
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…