PUIG UK LIMITED
LONDON CREATIVE FRAGRANCES LIMITED

Hellopages » Greater London » Camden » WC1B 5EH

Company number 01087743
Status Active
Incorporation Date 20 December 1972
Company Type Private Limited Company
Address FIFTH FLOOR RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, UNITED KINGDOM, WC1B 5EH
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 2,001,000 ; Second filing for the appointment of Pilar Trabal Ogazon as a director; Full accounts made up to 31 December 2015. The most likely internet sites of PUIG UK LIMITED are www.puiguk.co.uk, and www.puig-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Puig Uk Limited is a Private Limited Company. The company registration number is 01087743. Puig Uk Limited has been working since 20 December 1972. The present status of the company is Active. The registered address of Puig Uk Limited is Fifth Floor Russell Square House 10 12 Russell Square London United Kingdom Wc1b 5eh. . ALBIOL, Joan is a Director of the company. BACH KUTSCHRUETTER, Javier is a Director of the company. TRABAL OGAZON, Pilar is a Director of the company. Secretary CANO, Javier has been resigned. Secretary CLIFFORD, Brian Robert has been resigned. Secretary SALTER, Colin Russel has been resigned. Secretary SPIEKMAN, Marlies has been resigned. Director ALDERMAN, Nigel Edward has been resigned. Director BILLAUD, Francois-Xavier Henri has been resigned. Director CANO, Javier has been resigned. Director CHUMILLAS ZURILLA, Jorge has been resigned. Director CLIFFORD, Brian Robert has been resigned. Director DOE, John Montague has been resigned. Director FRISCH, Jean Louis has been resigned. Director JORBA B V has been resigned. Director KINDER, Eric has been resigned. Director LEYSSENE, Guy has been resigned. Director LUNAR VALCARCEL, Oscar has been resigned. Director MCCLATCHIE, Robert Allan has been resigned. Director PUIG, Marc has been resigned. Director PUIG GUASCH, Mariano, Senor has been resigned. Director PUIG PLANAS, Mariano, Sr has been resigned. Director ROSENTHAL, Peter Alan has been resigned. Director SALTER, Colin Russel has been resigned. Director SPIEKMAN, Marlies has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
ALBIOL, Joan
Appointed Date: 28 February 2010
58 years old
Director
BACH KUTSCHRUETTER, Javier
Appointed Date: 25 February 2005
56 years old
Director
TRABAL OGAZON, Pilar
Appointed Date: 01 September 2015
62 years old

Resigned Directors

Secretary
CANO, Javier
Resigned: 26 June 1993
Appointed Date: 02 April 1992
Secretary
CLIFFORD, Brian Robert
Resigned: 25 July 2013
Appointed Date: 01 September 2000
Secretary
SALTER, Colin Russel
Resigned: 14 December 1998
Secretary
SPIEKMAN, Marlies
Resigned: 30 August 2000
Appointed Date: 06 January 1999
Director
ALDERMAN, Nigel Edward
Resigned: 24 February 2005
Appointed Date: 24 November 1999
67 years old
Director
BILLAUD, Francois-Xavier Henri
Resigned: 01 September 2015
Appointed Date: 03 April 2009
60 years old
Director
CANO, Javier
Resigned: 08 January 2007
84 years old
Director
CHUMILLAS ZURILLA, Jorge
Resigned: 16 March 2009
Appointed Date: 25 February 2005
58 years old
Director
CLIFFORD, Brian Robert
Resigned: 24 February 2005
Appointed Date: 29 January 2002
59 years old
Director
DOE, John Montague
Resigned: 15 March 1993
88 years old
Director
FRISCH, Jean Louis
Resigned: 24 February 2005
Appointed Date: 20 June 2001
79 years old
Director
JORBA B V
Resigned: 24 February 2005
Appointed Date: 01 October 2001
Director
KINDER, Eric
Resigned: 14 October 1992
98 years old
Director
LEYSSENE, Guy
Resigned: 02 April 1992
96 years old
Director
LUNAR VALCARCEL, Oscar
Resigned: 16 March 2009
Appointed Date: 01 August 2007
58 years old
Director
MCCLATCHIE, Robert Allan
Resigned: 28 February 2010
Appointed Date: 14 March 1991
77 years old
Director
PUIG, Marc
Resigned: 01 August 2007
Appointed Date: 25 February 2005
63 years old
Director
PUIG GUASCH, Mariano, Senor
Resigned: 01 July 2001
Appointed Date: 02 April 1992
70 years old
Director
PUIG PLANAS, Mariano, Sr
Resigned: 06 October 1992
98 years old
Director
ROSENTHAL, Peter Alan
Resigned: 20 January 2005
87 years old
Director
SALTER, Colin Russel
Resigned: 14 December 1998
Appointed Date: 01 January 1993
81 years old
Director
SPIEKMAN, Marlies
Resigned: 30 August 2000
Appointed Date: 24 November 1999
57 years old

PUIG UK LIMITED Events

02 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 2,001,000
26 Jul 2016
Second filing for the appointment of Pilar Trabal Ogazon as a director
11 May 2016
Full accounts made up to 31 December 2015
02 Dec 2015
Appointment of Pilar Trabal Ogazon as a director on 1 September 2015
  • ANNOTATION Clarification a second filed AP01 was registered 26/07/2016
02 Dec 2015
Termination of appointment of Francois-Xavier Henri Billaud as a director on 1 September 2015
...
... and 121 more events
05 Aug 1986
Gazettable document
24 Jun 1986
Full accounts made up to 31 December 1985
24 Jun 1986
Return made up to 24/06/86; full list of members
19 Jun 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Dec 1972
Certificate of incorporation

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