FRAGRANCE AND BEAUTY LIMITED
TRAFFORD PARK

Hellopages » Greater Manchester » Trafford » M17 1BL

Company number 05552341
Status Active
Incorporation Date 2 September 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 thirty-nine events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 10 September 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of FRAGRANCE AND BEAUTY LIMITED are www.fragranceandbeauty.co.uk, and www.fragrance-and-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Fragrance and Beauty Limited is a Private Limited Company. The company registration number is 05552341. Fragrance and Beauty Limited has been working since 02 September 2005. The present status of the company is Active. The registered address of Fragrance and Beauty Limited is Churchill Point Lake Edge Green Trafford Park Road Trafford Park Manchester M17 1bl. . VADERA, Sanjay Jayantilal is a Secretary of the company. EARNSHAW, Mark Ian is a Director of the company. VADERA, Sanjay Jayantilal is a Director of the company. VADERA, Vipul Jayantilal is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TANNER, Alistair has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
VADERA, Sanjay Jayantilal
Appointed Date: 02 September 2005
Director
EARNSHAW, Mark Ian
Appointed Date: 02 September 2005
60 years old
Director
VADERA, Sanjay Jayantilal
Appointed Date: 02 September 2005
58 years old
Director
VADERA, Vipul Jayantilal
Appointed Date: 21 October 2005
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 2005
Appointed Date: 02 September 2005
Director
TANNER, Alistair
Resigned: 09 October 2007
Appointed Date: 12 December 2006
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 September 2005
Appointed Date: 02 September 2005

Persons With Significant Control

Mr Vipul Jayantilal Vadera Llb
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Ian Earnshaw
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sanjay Jayantilal Vadera
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRAGRANCE AND BEAUTY LIMITED Events

20 Oct 2016
Accounts for a small company made up to 30 April 2016
06 Oct 2016
Confirmation statement made on 10 September 2016 with updates
03 Nov 2015
Accounts for a small company made up to 30 April 2015
29 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 200
20 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 200
...
... and 29 more events
21 Sep 2005
Secretary resigned
21 Sep 2005
New director appointed
20 Sep 2005
New secretary appointed
20 Sep 2005
New director appointed
02 Sep 2005
Incorporation

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