1 BILLION FRAGRANCES LIMITED
SOUTHSEA

Hellopages » Hampshire » Portsmouth » PO4 9DA

Company number 09215766
Status Active
Incorporation Date 12 September 2014
Company Type Private Limited Company
Address 7B HIGHLAND ROAD,, HIGHLAND ROAD, SOUTHSEA, ENGLAND, PO4 9DA
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from 44 Fratton Road Portsmouth PO1 5BX England to 7B Highland Road, Highland Road Southsea PO4 9DA on 16 March 2017; Confirmation statement made on 12 September 2016 with updates; Termination of appointment of Shane Edward Denis Tomkinson as a director on 11 July 2016. The most likely internet sites of 1 BILLION FRAGRANCES LIMITED are www.1billionfragrances.co.uk, and www.1-billion-fragrances.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. 1 Billion Fragrances Limited is a Private Limited Company. The company registration number is 09215766. 1 Billion Fragrances Limited has been working since 12 September 2014. The present status of the company is Active. The registered address of 1 Billion Fragrances Limited is 7b Highland Road Highland Road Southsea England Po4 9da. . TOMKINSON, Julie is a Director of the company. Secretary JURECKI, Lauren Alexandra has been resigned. Director TOMKINSON, Shane Edward Denis has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Director
TOMKINSON, Julie
Appointed Date: 05 July 2016
67 years old

Resigned Directors

Secretary
JURECKI, Lauren Alexandra
Resigned: 05 February 2016
Appointed Date: 01 October 2015

Director
TOMKINSON, Shane Edward Denis
Resigned: 11 July 2016
Appointed Date: 12 September 2014
41 years old

Persons With Significant Control

Miss Julie Tomkinson
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

1 BILLION FRAGRANCES LIMITED Events

16 Mar 2017
Registered office address changed from 44 Fratton Road Portsmouth PO1 5BX England to 7B Highland Road, Highland Road Southsea PO4 9DA on 16 March 2017
30 Sep 2016
Confirmation statement made on 12 September 2016 with updates
11 Jul 2016
Termination of appointment of Shane Edward Denis Tomkinson as a director on 11 July 2016
05 Jul 2016
Appointment of Miss Julie Tomkinson as a director on 5 July 2016
24 Jun 2016
Micro company accounts made up to 30 September 2015
...
... and 0 more events
13 Mar 2016
Registered office address changed from 27 Laburnum Grove Portsmouth PO2 0HQ to 44 Fratton Road Portsmouth PO1 5BX on 13 March 2016
02 Mar 2016
Termination of appointment of Lauren Alexandra Jurecki as a secretary on 5 February 2016
31 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 1

31 Oct 2015
Appointment of Miss Lauren Alexandra Jurecki as a secretary on 1 October 2015
12 Sep 2014
Incorporation
Statement of capital on 2014-09-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted