Company number 08619531
Status Active
Incorporation Date 22 July 2013
Company Type Private Limited Company
Address 132-134 GREAT ANCOATS STREET, SUITE 33854 ADVANTAGE BUSINESS CENTRE, MANCHESTER, ENGLAND, M4 6DE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Termination of appointment of Companies24 Ltd. as a secretary on 1 August 2016. The most likely internet sites of PARFUMETICA LTD are www.parfumetica.co.uk, and www.parfumetica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Burnage Rail Station is 4.2 miles; to Ashton-under-Lyne Rail Station is 5.5 miles; to Chassen Road Rail Station is 6.3 miles; to Ashley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parfumetica Ltd is a Private Limited Company.
The company registration number is 08619531. Parfumetica Ltd has been working since 22 July 2013.
The present status of the company is Active. The registered address of Parfumetica Ltd is 132 134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester England M4 6de. . SUTHERLAND, Gary is a Director of the company. Secretary COMPANIES24 LTD. has been resigned. Director WALLACE, Gary has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
COMPANIES24 LTD.
Resigned: 01 August 2016
Appointed Date: 22 July 2013
Director
WALLACE, Gary
Resigned: 30 September 2013
Appointed Date: 22 July 2013
64 years old
Persons With Significant Control
Mr Gary Sutherland
Notified on: 22 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more
PARFUMETICA LTD Events
23 Sep 2016
Micro company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
03 Aug 2016
Termination of appointment of Companies24 Ltd. as a secretary on 1 August 2016
03 Aug 2016
Director's details changed for Mr Gary Sutherland on 3 August 2016
03 Aug 2016
Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 132-134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester M4 6DE on 3 August 2016
...
... and 2 more events
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
18 Aug 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
10 Jun 2014
Termination of appointment of Gary Wallace as a director
22 Jul 2013
Current accounting period shortened from 31 July 2014 to 31 December 2013
22 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted