PIERRE FABRE LIMITED

Hellopages » Greater London » Islington » EC4M 7WS
Company number 00986738
Status Active
Incorporation Date 12 August 1970
Company Type Private Limited Company
Address ONE FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations, 20590 - Manufacture of other chemical products n.e.c., 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Karen Jane Heather on 29 December 2015. The most likely internet sites of PIERRE FABRE LIMITED are www.pierrefabre.co.uk, and www.pierre-fabre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pierre Fabre Limited is a Private Limited Company. The company registration number is 00986738. Pierre Fabre Limited has been working since 12 August 1970. The present status of the company is Active. The registered address of Pierre Fabre Limited is One Fleet Place London Ec4m 7ws. . GRAYS INN SECRETARIES LIMITED is a Secretary of the company. BENOIST, Xavier Pierre Marie is a Director of the company. DANON, Michael Frédéric is a Director of the company. DUCHESNE, Frédéric Marie is a Director of the company. HEATHER, Karen Jane is a Director of the company. NAAL, Santoke Singh is a Director of the company. Director BODSON, Marc has been resigned. Director DARBEAU, Daniel has been resigned. Director FABRE, Jacques has been resigned. Director FABRE, Pierre has been resigned. Director GORDON, George Charles has been resigned. Director GRANGE, Martin Andrew has been resigned. Director GUIRAUD-CHAUMEIL, Vincent Henri François has been resigned. Director HURTELOUP, Patrick has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Current Directors

Secretary
GRAYS INN SECRETARIES LIMITED
Appointed Date: 28 December 1992
Director
BENOIST, Xavier Pierre Marie
Appointed Date: 27 March 2014
59 years old
Director
DANON, Michael Frédéric
Appointed Date: 27 March 2014
56 years old
Director
DUCHESNE, Frédéric Marie
Appointed Date: 27 March 2014
67 years old
Director
HEATHER, Karen Jane
Appointed Date: 27 March 2014
62 years old
Director
NAAL, Santoke Singh
Appointed Date: 24 June 2014
57 years old

Resigned Directors

Director
BODSON, Marc
Resigned: 30 April 2000
Appointed Date: 25 July 1998
73 years old
Director
DARBEAU, Daniel
Resigned: 15 December 1998
Appointed Date: 18 October 1996
79 years old
Director
FABRE, Jacques
Resigned: 18 October 1996
74 years old
Director
FABRE, Pierre
Resigned: 25 July 1998
99 years old
Director
GORDON, George Charles
Resigned: 31 January 1993
82 years old
Director
GRANGE, Martin Andrew
Resigned: 27 March 2014
Appointed Date: 20 February 1997
69 years old
Director
GUIRAUD-CHAUMEIL, Vincent Henri François
Resigned: 24 June 2014
Appointed Date: 27 March 2014
61 years old
Director
HURTELOUP, Patrick
Resigned: 27 March 2014
Appointed Date: 30 April 2000
76 years old

PIERRE FABRE LIMITED Events

09 Jan 2017
Confirmation statement made on 28 December 2016 with updates
11 Aug 2016
Full accounts made up to 31 December 2015
05 May 2016
Director's details changed for Karen Jane Heather on 29 December 2015
19 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 846,667
14 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 28 December 2014
...
... and 99 more events
05 Nov 1987
Return made up to 14/04/87; full list of members
24 Sep 1987
Company name changed concept pharmaceuticals LIMITED\certificate issued on 25/09/87
24 Oct 1986
Full accounts made up to 31 December 1985
27 Sep 1986
Return made up to 20/09/86; full list of members
12 Aug 1970
Incorporation

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