FRAGRANCE HOUSE LTD
SOUTHAM FRAGRANCE HOUSE OUTLET LTD FRAGRANCE HOUSE OUTLETS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV47 2PT

Company number 07353134
Status Active
Incorporation Date 23 August 2010
Company Type Private Limited Company
Address GROUND FLOOR, WARWICK HOUSE WARWICK HOUSE INDUSTRIAL ESTATE, BANBURY ROAD, SOUTHAM, WARWICKSHIRE, CV47 2PT
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP .999999 . The most likely internet sites of FRAGRANCE HOUSE LTD are www.fragrancehouse.co.uk, and www.fragrance-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Rugby Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fragrance House Ltd is a Private Limited Company. The company registration number is 07353134. Fragrance House Ltd has been working since 23 August 2010. The present status of the company is Active. The registered address of Fragrance House Ltd is Ground Floor Warwick House Warwick House Industrial Estate Banbury Road Southam Warwickshire Cv47 2pt. The company`s financial liabilities are £24.77k. It is £-0.12k against last year. The cash in hand is £9.4k. It is £-0.58k against last year. And the total assets are £102.2k, which is £3.4k against last year. GONSALVES, Lindsay Denise Barbara is a Director of the company. YOUNG, Daniel Alexander is a Director of the company. YOUNG, Domonique Christina is a Director of the company. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


fragrance house Key Finiance

LIABILITIES £24.77k
-1%
CASH £9.4k
-6%
TOTAL ASSETS £102.2k
+3%
All Financial Figures

Current Directors

Director
GONSALVES, Lindsay Denise Barbara
Appointed Date: 23 August 2010
60 years old
Director
YOUNG, Daniel Alexander
Appointed Date: 23 August 2010
58 years old
Director
YOUNG, Domonique Christina
Appointed Date: 20 September 2013
34 years old

Persons With Significant Control

Mr Daniel Alexander Young
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lindsay Denise Barbara Gonsalves
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Domonique Christina Young
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRAGRANCE HOUSE LTD Events

30 Aug 2016
Confirmation statement made on 23 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Nov 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP .999999
07 Jul 2015
Total exemption small company accounts made up to 31 August 2014
07 Oct 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP .999999
...
... and 17 more events
27 Dec 2011
First Gazette notice for compulsory strike-off
20 Nov 2010
Particulars of a mortgage or charge / charge no: 2
06 Oct 2010
Company name changed fragrance house outlets LIMITED\certificate issued on 06/10/10
  • RES15 ‐ Change company name resolution on 2010-09-28
06 Oct 2010
Change of name notice
23 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FRAGRANCE HOUSE LTD Charges

5 November 2010
Rent deposit deed
Delivered: 20 November 2010
Status: Outstanding
Persons entitled: Tops High Street Shops Limited
Description: The payment of all sums, see image for full details.

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