INCORPORATED PERFUMERY DISTRIBUTION LIMITED
RADLETT

Hellopages » Hertfordshire » Hertsmere » WD7 7AR

Company number 02958040
Status Active
Incorporation Date 11 August 1994
Company Type Private Limited Company
Address 5 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 . The most likely internet sites of INCORPORATED PERFUMERY DISTRIBUTION LIMITED are www.incorporatedperfumerydistribution.co.uk, and www.incorporated-perfumery-distribution.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and two months. Incorporated Perfumery Distribution Limited is a Private Limited Company. The company registration number is 02958040. Incorporated Perfumery Distribution Limited has been working since 11 August 1994. The present status of the company is Active. The registered address of Incorporated Perfumery Distribution Limited is 5 Beaumont Gate Shenley Hill Radlett Hertfordshire Wd7 7ar. The company`s financial liabilities are £235.38k. It is £-165.84k against last year. The cash in hand is £66.3k. It is £-318.55k against last year. And the total assets are £454.15k, which is £-1505.23k against last year. LAIRD, Ian is a Director of the company. PERRIS, Gian-Luca is a Director of the company. PERRIS, Michele is a Director of the company. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GENT, David Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


incorporated perfumery distribution Key Finiance

LIABILITIES £235.38k
-42%
CASH £66.3k
-83%
TOTAL ASSETS £454.15k
-77%
All Financial Figures

Current Directors

Director
LAIRD, Ian
Appointed Date: 19 October 1994
67 years old
Director
PERRIS, Gian-Luca
Appointed Date: 19 October 1994
56 years old
Director
PERRIS, Michele
Appointed Date: 19 October 1994
84 years old

Resigned Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 21 August 2009
Appointed Date: 23 September 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 1994
Appointed Date: 11 August 1994
Director
GENT, David Mark
Resigned: 19 October 1994
Appointed Date: 23 September 1994
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 September 1994
Appointed Date: 11 August 1994

Persons With Significant Control

Mr Michele Perris
Notified on: 11 August 2016
84 years old
Nature of control: Ownership of shares – 75% or more
Mr Ian Laird
Notified on: 11 August 2016
67 years old
Nature of control: Has significant influence or control

INCORPORATED PERFUMERY DISTRIBUTION LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Oct 2016
Confirmation statement made on 11 August 2016 with updates
19 Oct 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 74 more events
13 Oct 1994
Company name changed strongpanel LIMITED\certificate issued on 14/10/94
13 Oct 1994
Secretary resigned;new secretary appointed
13 Oct 1994
Director resigned;new director appointed
13 Oct 1994
Registered office changed on 13/10/94 from: 1 mitchell lane bristol BS1 6BU
11 Aug 1994
Incorporation

INCORPORATED PERFUMERY DISTRIBUTION LIMITED Charges

20 July 2007
Rent deposit deed
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Xeretec Office Systems Limited
Description: The sum of £4,230.00.

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