FRAGRANCE MAD LIMITED
WARLEY THREE PEARS EXPORT LIMITED

Hellopages » West Midlands » Sandwell » B65 0JY

Company number 07120517
Status Active
Incorporation Date 8 January 2010
Company Type Private Limited Company
Address UNIT 6 STATION ROAD INDUSTRIAL ESTATE, STATION ROAD ROWLEY REGIS, WARLEY, WEST MIDLANDS, B65 0JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Termination of appointment of Raymond Rodney Gillespie as a director on 27 May 2016. The most likely internet sites of FRAGRANCE MAD LIMITED are www.fragrancemad.co.uk, and www.fragrance-mad.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Fragrance Mad Limited is a Private Limited Company. The company registration number is 07120517. Fragrance Mad Limited has been working since 08 January 2010. The present status of the company is Active. The registered address of Fragrance Mad Limited is Unit 6 Station Road Industrial Estate Station Road Rowley Regis Warley West Midlands B65 0jy. . TONKS, Karen Elizabeth is a Secretary of the company. DUNN, Edward Stanley is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director GILLESPIE, Raymond Rodney has been resigned. Director RUTTER, Garry Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TONKS, Karen Elizabeth
Appointed Date: 08 January 2010
Director
DUNN, Edward Stanley
Appointed Date: 08 January 2010
56 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 09 January 2010
Appointed Date: 08 January 2010
Director
GILLESPIE, Raymond Rodney
Resigned: 27 May 2016
Appointed Date: 08 January 2010
77 years old
Director
RUTTER, Garry Thomas
Resigned: 08 January 2010
Appointed Date: 08 January 2010
69 years old

Persons With Significant Control

Mr Edward Stanley Dunn
Notified on: 1 January 2017
56 years old
Nature of control: Right to appoint and remove directors
Three Pears Holdings Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

FRAGRANCE MAD LIMITED Events

09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
10 Aug 2016
Accounts for a dormant company made up to 28 February 2016
09 Jun 2016
Termination of appointment of Raymond Rodney Gillespie as a director on 27 May 2016
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
10 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 17 more events
09 Feb 2010
Appointment of Mr Raymond Rodney Gillespie as a director
08 Feb 2010
Termination of appointment of Oakley Secretarial Services Limited as a secretary
08 Feb 2010
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 8 February 2010
03 Feb 2010
Current accounting period extended from 31 January 2011 to 28 February 2011
08 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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