Company number 05363995
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address CHURCHILL POINT LAKE EDGE GREEN, TRAFFORD PARK ROAD TRAFFORD PARK, MANCHESTER, M17 1BL
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Group of companies' accounts made up to 30 April 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 13,751,643
. The most likely internet sites of FRAGRANCE ACQUISITIONS LIMITED are www.fragranceacquisitions.co.uk, and www.fragrance-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Fragrance Acquisitions Limited is a Private Limited Company.
The company registration number is 05363995. Fragrance Acquisitions Limited has been working since 14 February 2005.
The present status of the company is Active. The registered address of Fragrance Acquisitions Limited is Churchill Point Lake Edge Green Trafford Park Road Trafford Park Manchester M17 1bl. . VADERA, Sanjay Jayantilal is a Secretary of the company. VADERA, Sanjay Jayantilal is a Director of the company. VADERA, Vipul Jayantilal is a Director of the company. Secretary WAKEFIELD, Paul Antony has been resigned. Director HOWIE, Martin Frank has been resigned. Director PARRY, Robert has been resigned. Director WAKEFIELD, Paul Antony has been resigned. Director WERNERSSON, Karl Emil has been resigned. The company operates in "Wholesale of perfume and cosmetics".
Current Directors
Resigned Directors
Director
PARRY, Robert
Resigned: 21 June 2005
Appointed Date: 14 February 2005
67 years old
Persons With Significant Control
FRAGRANCE ACQUISITIONS LIMITED Events
20 Mar 2017
Confirmation statement made on 14 February 2017 with updates
12 Oct 2016
Group of companies' accounts made up to 30 April 2016
07 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
07 Apr 2016
Director's details changed for Mr Sanjay Jayantilal Vadera on 25 March 2016
07 Apr 2016
Secretary's details changed for Mr Sanjay Jayantilal Vadera on 1 April 2016
...
... and 55 more events
20 Jul 2005
New director appointed
20 Jul 2005
New secretary appointed
23 Jun 2005
Particulars of mortgage/charge
07 Jun 2005
Company name changed hs 361 LIMITED\certificate issued on 07/06/05
14 Feb 2005
Incorporation
29 September 2011
Debenture
Delivered: 5 October 2011
Status: Satisfied
on 21 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 2007
A charge over shares
Delivered: 13 April 2007
Status: Satisfied
on 22 July 2015
Persons entitled: Glitnir Banki Hf.
Description: 1 ordinary shares of £1 each in hs 419 limited together…
21 June 2005
Debenture
Delivered: 23 June 2005
Status: Satisfied
on 22 July 2015
Persons entitled: Islandsbanki Hf
Description: Fixed and floating charges over the undertaking and all…