MENTHOLATUM (OVERSEAS) LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7QR
Company number 00861119
Status Active
Incorporation Date 11 October 1965
Company Type Private Limited Company
Address TRICOR SUITE, 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 14 August 2016 with updates; Full accounts made up to 28 February 2015. The most likely internet sites of MENTHOLATUM (OVERSEAS) LIMITED are www.mentholatumoverseas.co.uk, and www.mentholatum-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mentholatum Overseas Limited is a Private Limited Company. The company registration number is 00861119. Mentholatum Overseas Limited has been working since 11 October 1965. The present status of the company is Active. The registered address of Mentholatum Overseas Limited is Tricor Suite 4th Floor 50 Mark Lane London Ec3r 7qr. . SMART, Douglas John is a Secretary of the company. SMART, Douglas John is a Director of the company. YATEMAN, Robert William is a Director of the company. Secretary OGLESBY, Howard has been resigned. Director GORNY, Bronislaw Waclaw Mackie has been resigned. Director GORNY, Bronislaw Waclaw Mackie has been resigned. Director HENDERSON, Kenneth Murray has been resigned. Director OGLESBY, Howard has been resigned. Director TASKER, Andrew Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SMART, Douglas John
Appointed Date: 31 March 1995
Director
SMART, Douglas John
Appointed Date: 31 March 1995
63 years old
Director
YATEMAN, Robert William
Appointed Date: 02 March 2015
65 years old

Resigned Directors

Secretary
OGLESBY, Howard
Resigned: 31 March 1995
Director
GORNY, Bronislaw Waclaw Mackie
Resigned: 01 September 2015
Appointed Date: 06 February 2012
80 years old
Director
GORNY, Bronislaw Waclaw Mackie
Resigned: 31 July 2007
Appointed Date: 04 November 1991
80 years old
Director
HENDERSON, Kenneth Murray
Resigned: 18 February 1992
98 years old
Director
OGLESBY, Howard
Resigned: 31 March 1995
88 years old
Director
TASKER, Andrew Paul
Resigned: 31 January 2012
Appointed Date: 31 July 2007
62 years old

Persons With Significant Control

Mr Douglas John Smart
Notified on: 31 May 2016
63 years old
Nature of control: Has significant influence or control

MENTHOLATUM (OVERSEAS) LIMITED Events

05 Dec 2016
Full accounts made up to 29 February 2016
19 Aug 2016
Confirmation statement made on 14 August 2016 with updates
08 Dec 2015
Full accounts made up to 28 February 2015
01 Sep 2015
Termination of appointment of Bronislaw Waclaw Mackie Gorny as a director on 1 September 2015
31 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 5,000
...
... and 77 more events
13 Jul 1988
Return made up to 15/07/88; full list of members
14 Sep 1987
Return made up to 29/06/87; full list of members
27 Jul 1987
Full accounts made up to 31 December 1986
19 Jul 1986
Full accounts made up to 31 December 1985
19 Jul 1986
Return made up to 14/07/86; full list of members

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