FIRMENICH UK LIMITED
MIDDLESEX,

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Company number 02503296
Status Active
Incorporation Date 18 May 1990
Company Type Private Limited Company
Address HAYES ROAD,, SOUTHALL,, MIDDLESEX,, UB2 5NN
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 7,000,000 ; Full accounts made up to 30 June 2015. The most likely internet sites of FIRMENICH UK LIMITED are www.firmenichuk.co.uk, and www.firmenich-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Firmenich Uk Limited is a Private Limited Company. The company registration number is 02503296. Firmenich Uk Limited has been working since 18 May 1990. The present status of the company is Active. The registered address of Firmenich Uk Limited is Hayes Road Southall Middlesex Ub2 5nn. . BAILEY, Mark Andrew is a Director of the company. FERRY, Jerome Christian Marcel is a Director of the company. NELSON, Gary Charles is a Director of the company. PICTET, Laetitia Christabel is a Director of the company. ZUNDEL, Dominique Florence is a Director of the company. Secretary AUSTIN, Martin David has been resigned. Secretary CHARLES YARWOOD, Judith has been resigned. Secretary DINES, Catherine Mary has been resigned. Secretary MAILLER, Andrew Christie has been resigned. Secretary TAMLYN, Ronald Christopher has been resigned. Director AUSTIN, Martin David has been resigned. Director BAENNINGER, Martin has been resigned. Director CHARLES YARWOOD, Judith has been resigned. Director DRAYSON, Charles Dupin has been resigned. Director FIRMENICH, Charles Robert has been resigned. Director FIRMENICH, Fred-Henri has been resigned. Director FISCHLIN, Joanne has been resigned. Director GETHING, Rogan Roy has been resigned. Director GRAZ, Dominique Ludwig Jean Henri has been resigned. Director HEIDRICH, Joachim Albert has been resigned. Director SAGNA, Gnilane has been resigned. Director SIEGA, Federico Riccardo has been resigned. Director SULTAN, Karim has been resigned. Director VAN BERCHAM, Jacques has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Current Directors

Director
BAILEY, Mark Andrew
Appointed Date: 01 June 2015
60 years old
Director
FERRY, Jerome Christian Marcel
Appointed Date: 01 December 2013
53 years old
Director
NELSON, Gary Charles
Appointed Date: 03 May 2012
64 years old
Director
PICTET, Laetitia Christabel
Appointed Date: 01 June 2015
55 years old
Director
ZUNDEL, Dominique Florence
Appointed Date: 01 June 2015
62 years old

Resigned Directors

Secretary
AUSTIN, Martin David
Resigned: 01 July 2006
Appointed Date: 01 July 2003
Secretary
CHARLES YARWOOD, Judith
Resigned: 03 May 2012
Appointed Date: 01 July 2006
Secretary
DINES, Catherine Mary
Resigned: 07 November 2001
Appointed Date: 27 June 2000
Secretary
MAILLER, Andrew Christie
Resigned: 23 May 2003
Appointed Date: 07 November 2001
Secretary
TAMLYN, Ronald Christopher
Resigned: 27 June 2000
Director
AUSTIN, Martin David
Resigned: 01 July 2006
Appointed Date: 01 July 1999
76 years old
Director
BAENNINGER, Martin
Resigned: 31 March 1994
80 years old
Director
CHARLES YARWOOD, Judith
Resigned: 03 May 2012
Appointed Date: 01 July 2006
63 years old
Director
DRAYSON, Charles Dupin
Resigned: 30 September 1999
78 years old
Director
FIRMENICH, Charles Robert
Resigned: 27 September 2006
79 years old
Director
FIRMENICH, Fred-Henri
Resigned: 09 May 1996
90 years old
Director
FISCHLIN, Joanne
Resigned: 31 October 2014
Appointed Date: 15 June 2012
48 years old
Director
GETHING, Rogan Roy
Resigned: 01 December 2013
Appointed Date: 07 October 2011
55 years old
Director
GRAZ, Dominique Ludwig Jean Henri
Resigned: 15 June 2012
Appointed Date: 27 September 2006
64 years old
Director
HEIDRICH, Joachim Albert
Resigned: 28 February 2006
Appointed Date: 11 March 2004
68 years old
Director
SAGNA, Gnilane
Resigned: 17 September 2009
Appointed Date: 22 June 2006
61 years old
Director
SIEGA, Federico Riccardo
Resigned: 11 March 2004
Appointed Date: 17 November 1994
85 years old
Director
SULTAN, Karim
Resigned: 04 October 2011
Appointed Date: 17 September 2009
54 years old
Director
VAN BERCHAM, Jacques
Resigned: 30 June 1994
95 years old

FIRMENICH UK LIMITED Events

17 Oct 2016
Full accounts made up to 30 June 2016
28 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 7,000,000
11 Nov 2015
Full accounts made up to 30 June 2015
25 Jun 2015
Appointment of Mark Andrew Bailey as a director on 1 June 2015
25 Jun 2015
Appointment of Dominique Florence Zundel as a director on 1 June 2015
...
... and 122 more events
19 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jun 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Jun 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Jun 1990
£ nc 1000/1000000 24/05/90
18 May 1990
Incorporation

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