GEO. F. TRUMPER (PERFUMER AND PRODUCTS) LIMITED

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Company number 00187396
Status Active
Incorporation Date 27 January 1923
Company Type Private Limited Company
Address 166 FAIRBRIDGE ROAD, LONDON, N19 3HT
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations, 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Director's details changed for Mr Sebastian Cherchi Bersch on 23 September 2016; Director's details changed for Ms Paulette Bersch on 23 September 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of GEO. F. TRUMPER (PERFUMER AND PRODUCTS) LIMITED are www.geoftrumperperfumerandproducts.co.uk, and www.geo-f-trumper-perfumer-and-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and one months. Geo F Trumper Perfumer and Products Limited is a Private Limited Company. The company registration number is 00187396. Geo F Trumper Perfumer and Products Limited has been working since 27 January 1923. The present status of the company is Active. The registered address of Geo F Trumper Perfumer and Products Limited is 166 Fairbridge Road London N19 3ht. . NEWFIELD, Gerald Myer is a Secretary of the company. BERSCH, Paulette is a Director of the company. CHERCHI BERSCH, Sebastian is a Director of the company. Secretary BERSCH, Jeanette has been resigned. Secretary FREEMAN, David has been resigned. Director BERSCH, Jeanette has been resigned. Director JOHNSON, Lewis Anthony has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Current Directors

Secretary
NEWFIELD, Gerald Myer
Appointed Date: 31 January 1999
Director
BERSCH, Paulette

76 years old
Director
CHERCHI BERSCH, Sebastian
Appointed Date: 09 June 2004
45 years old

Resigned Directors

Secretary
BERSCH, Jeanette
Resigned: 23 August 1996
Secretary
FREEMAN, David
Resigned: 31 January 1999
Appointed Date: 23 August 1996
Director
BERSCH, Jeanette
Resigned: 12 September 2003
110 years old
Director
JOHNSON, Lewis Anthony
Resigned: 23 April 2009
Appointed Date: 09 June 2004
60 years old

Persons With Significant Control

Ms Paulette Bersch
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

GEO. F. TRUMPER (PERFUMER AND PRODUCTS) LIMITED Events

23 Sep 2016
Director's details changed for Mr Sebastian Cherchi Bersch on 23 September 2016
23 Sep 2016
Director's details changed for Ms Paulette Bersch on 23 September 2016
23 Sep 2016
Confirmation statement made on 31 August 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 January 2016
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 87 more events
09 May 1986
Return made up to 31/12/85; full list of members
09 Jun 1983
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Feb 1982
Company name changed\certificate issued on 10/02/82
16 Apr 1971
New secretary appointed
27 Jan 1923
Incorporation

GEO. F. TRUMPER (PERFUMER AND PRODUCTS) LIMITED Charges

24 March 2009
Debenture
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 1983
Charge over credit balances
Delivered: 2 September 1983
Status: Outstanding
Persons entitled: National Westminister Bank PLC
Description: All monies in credit of the company on any account.

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