Company number 05932705
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address CHURCHILL POINT LAKE EDGE GREEN, TRAFFORD PARK ROAD, MANCHESTER, GREATER MANCHESTER, M17 1BL
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc
Since the company registration thirty-three 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 & BEAUTY CREATIONS LIMITED are www.fragrancebeautycreations.co.uk, and www.fragrance-beauty-creations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Fragrance Beauty Creations Limited is a Private Limited Company.
The company registration number is 05932705. Fragrance Beauty Creations Limited has been working since 12 September 2006.
The present status of the company is Active. The registered address of Fragrance Beauty Creations Limited is Churchill Point Lake Edge Green Trafford Park Road Manchester Greater 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. Secretary HEATONS SECRETARIES LIMITED has been resigned. Director TANNER, Alistair has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".
Current Directors
Resigned Directors
Secretary
HEATONS SECRETARIES LIMITED
Resigned: 03 March 2007
Appointed Date: 12 September 2006
Director
TANNER, Alistair
Resigned: 09 October 2007
Appointed Date: 07 March 2007
53 years old
Director
HEATONS DIRECTORS LIMITED
Resigned: 07 March 2007
Appointed Date: 12 September 2006
Persons With Significant Control
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 & BEAUTY CREATIONS 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
20 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
...
... and 23 more events
27 Mar 2007
New secretary appointed;new director appointed
27 Mar 2007
New director appointed
27 Mar 2007
Registered office changed on 27/03/07 from: 5TH floor free trade exchange 37 peter street manchester greater manchester M2 5GB
22 Mar 2007
Company name changed hs 418 LIMITED\certificate issued on 22/03/07
12 Sep 2006
Incorporation