PERFUME WORLD LIMITED
NEWCASTLE UPON TYNE

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Company number 03989490
Status Active
Incorporation Date 10 May 2000
Company Type Private Limited Company
Address 86 POLWARTH ROAD, BRUNTON PARK, NEWCASTLE UPON TYNE, NE3 5NE
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Appointment of Mr Gerrit Van Laar as a director on 1 November 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 10,000 . The most likely internet sites of PERFUME WORLD LIMITED are www.perfumeworld.co.uk, and www.perfume-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Perfume World Limited is a Private Limited Company. The company registration number is 03989490. Perfume World Limited has been working since 10 May 2000. The present status of the company is Active. The registered address of Perfume World Limited is 86 Polwarth Road Brunton Park Newcastle Upon Tyne Ne3 5ne. . TURNBULL, Francis Malcolm is a Secretary of the company. BIJMA, Minke Petra is a Director of the company. VAN LAAR, Gerrit is a Director of the company. Secretary LOGAN, Robert Carr has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LOGAN, Robert Carr has been resigned. Director LOGAN, Robert Carr has been resigned. Director MEULMAN, Johan Bernard has been resigned. Director POSTMA, Tjitze Jan has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
TURNBULL, Francis Malcolm
Appointed Date: 05 February 2003

Director
BIJMA, Minke Petra
Appointed Date: 01 June 2000
57 years old

Director
VAN LAAR, Gerrit
Appointed Date: 01 November 2016
71 years old

Resigned Directors

Secretary
LOGAN, Robert Carr
Resigned: 05 February 2003
Appointed Date: 01 June 2000

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 June 2000
Appointed Date: 10 May 2000

Director
LOGAN, Robert Carr
Resigned: 07 March 2007
Appointed Date: 18 October 2004
106 years old

Director
LOGAN, Robert Carr
Resigned: 05 February 2003
Appointed Date: 01 June 2000
106 years old

Director
MEULMAN, Johan Bernard
Resigned: 24 December 2007
Appointed Date: 01 June 2000
58 years old

Director
POSTMA, Tjitze Jan
Resigned: 13 July 2009
Appointed Date: 05 February 2003
58 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 June 2000
Appointed Date: 10 May 2000

PERFUME WORLD LIMITED Events

17 Mar 2017
Accounts for a small company made up to 31 December 2016
04 Nov 2016
Appointment of Mr Gerrit Van Laar as a director on 1 November 2016
12 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 10,000

24 Mar 2016
Accounts for a small company made up to 31 December 2015
14 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 10,000

...
... and 50 more events
24 Aug 2000
New director appointed
24 Aug 2000
New director appointed
24 Aug 2000
Director resigned
24 Aug 2000
Secretary resigned
10 May 2000
Incorporation

PERFUME WORLD LIMITED Charges

30 June 2008
Assignment of contracts
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: Ing Commercial Finance B.V.
Description: All monetary and other liabilities and obligations now or…
27 June 2005
Debenture
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: Fct International Bv
Description: All present and future book and other debts.