ANGLIA-PERFUMERY LTD.
LONDON

Hellopages » Greater London » Southwark » SE16 4DG

Company number 05314672
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address TOWER BRIDGE BUSINESS COMPLEX, B508,, 100 CLEMENTS ROAD, LONDON, ENGLAND, SE16 4DG
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG to Tower Bridge Business Complex, B508, 100 Clements Road London SE16 4DG on 25 May 2016. The most likely internet sites of ANGLIA-PERFUMERY LTD. are www.angliaperfumery.co.uk, and www.anglia-perfumery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Beckenham Hill Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 7.1 miles; to Bickley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglia Perfumery Ltd is a Private Limited Company. The company registration number is 05314672. Anglia Perfumery Ltd has been working since 16 December 2004. The present status of the company is Active. The registered address of Anglia Perfumery Ltd is Tower Bridge Business Complex B508 100 Clements Road London England Se16 4dg. . BERKELEY ACCOUNTANTS LTD is a Secretary of the company. RUFF, Lothar is a Director of the company. Secretary BROGI, Susanna has been resigned. Secretary ZCA LTD has been resigned. Secretary SL24 LTD. has been resigned. Director BROGI, Susanna has been resigned. Director RUFF, Lothar has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
BERKELEY ACCOUNTANTS LTD
Appointed Date: 10 July 2012
Director
RUFF, Lothar
Appointed Date: 15 August 2007
80 years old

Resigned Directors

Secretary
BROGI, Susanna
Resigned: 12 January 2006
Appointed Date: 01 June 2005
Secretary
ZCA LTD
Resigned: 31 July 2008
Appointed Date: 01 December 2006
Secretary
SL24 LTD.
Resigned: 12 January 2006
Appointed Date: 16 December 2004
Director
BROGI, Susanna
Resigned: 15 August 2007
Appointed Date: 01 June 2005
54 years old
Director
RUFF, Lothar
Resigned: 01 December 2006
Appointed Date: 16 December 2004
80 years old

Persons With Significant Control

Lothar Ruff
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

ANGLIA-PERFUMERY LTD. Events

12 Oct 2016
Confirmation statement made on 31 August 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
25 May 2016
Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG to Tower Bridge Business Complex, B508, 100 Clements Road London SE16 4DG on 25 May 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
...
... and 30 more events
30 May 2006
Registered office changed on 30/05/06 from: suite C4 1ST floor new city chambers 36 wood street, wakefield west yorkshire WF1 2HB
30 May 2006
Secretary resigned
30 May 2006
Secretary resigned
27 Jun 2005
New secretary appointed;new director appointed
16 Dec 2004
Incorporation

Similar Companies

ANGLIAN WINDOWS LIMITED ANGLIANTECH LTD ANGLIASERES LTD ANGLIASERVICES ENGINEERING LIMITED ANGLIAWIDE EPCS LIMITED ANGLICAN ALLIANCE ANGLICAN CATHOLIC FUTURE