THALGO UK LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9TD

Company number 01947437
Status Active
Incorporation Date 16 September 1985
Company Type Private Limited Company
Address ELGIN HOUSE 51 MILL HARBOUR, DOCKLANDS, LONDON, E14 9TD
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 ; Accounts for a small company made up to 31 December 2015; Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1,000 . The most likely internet sites of THALGO UK LIMITED are www.thalgouk.co.uk, and www.thalgo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Thalgo Uk Limited is a Private Limited Company. The company registration number is 01947437. Thalgo Uk Limited has been working since 16 September 1985. The present status of the company is Active. The registered address of Thalgo Uk Limited is Elgin House 51 Mill Harbour Docklands London E14 9td. . GRAS, Michel is a Secretary of the company. SIROP, Jean-Claude is a Director of the company. Secretary MCVEY, Allan Maciver has been resigned. Secretary VILAIN, Ingrid Annette has been resigned. Director DOGLIANI, Alain has been resigned. Director VILAIN, Ingrid Annette has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
GRAS, Michel
Appointed Date: 31 August 1999
Director
SIROP, Jean-Claude
Appointed Date: 01 February 1999
83 years old

Resigned Directors

Secretary
MCVEY, Allan Maciver
Resigned: 31 August 1999
Appointed Date: 15 April 1994
Secretary
VILAIN, Ingrid Annette
Resigned: 31 March 1994
Director
DOGLIANI, Alain
Resigned: 29 January 1999
84 years old
Director
VILAIN, Ingrid Annette
Resigned: 31 March 1994
86 years old

THALGO UK LIMITED Events

17 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000
06 Jun 2016
Accounts for a small company made up to 31 December 2015
17 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1,000
21 Apr 2015
Accounts for a small company made up to 31 December 2014
25 Jun 2014
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,000
...
... and 84 more events
09 Nov 1988
Return made up to 16/03/87; full list of members
09 Nov 1988
Accounts made up to 28 February 1987
17 Sep 1987
Declaration of satisfaction of mortgage/charge
11 Oct 1985
Company name changed\certificate issued on 11/10/85
16 Sep 1985
Incorporation

THALGO UK LIMITED Charges

24 June 1986
Debenture
Delivered: 25 June 1986
Status: Satisfied on 17 September 1987
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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