FRAGRANCES AND COSMETICS LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 4YY

Company number 03895199
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address UNIT K PENFOLD TRADING ESTATE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4YY
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 357,142 . The most likely internet sites of FRAGRANCES AND COSMETICS LIMITED are www.fragrancesandcosmetics.co.uk, and www.fragrances-and-cosmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Mill Hill Broadway Rail Station is 7.2 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 8 miles; to Sudbury & Harrow Road Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fragrances and Cosmetics Limited is a Private Limited Company. The company registration number is 03895199. Fragrances and Cosmetics Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of Fragrances and Cosmetics Limited is Unit K Penfold Trading Estate Imperial Way Watford Hertfordshire Wd24 4yy. . MEGJHI, Nasrin is a Secretary of the company. MEGJHI, Ghulam Abbas is a Director of the company. Secretary AHMED, Mohammad has been resigned. Secretary KINGHORN, Rosemary Ann has been resigned. Secretary MY CORPORATE SECRETARIES LIMITED has been resigned. Director ALI, Basharit has been resigned. Director CHAUDHRY, Sohail Amin has been resigned. Director FAZALBHAI, Shafquat has been resigned. Director FAZALBHAI, Shafquat has been resigned. Director HUSAIN, Sakina Mohammed has been resigned. Director MEGJHI, Nasarin has been resigned. Director MY CORPORATE ADMINISTRATION LIMITED has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Current Directors

Secretary
MEGJHI, Nasrin
Appointed Date: 06 April 2005
Director
MEGJHI, Ghulam Abbas
Appointed Date: 16 December 1999
79 years old

Resigned Directors

Secretary
AHMED, Mohammad
Resigned: 04 June 2002
Appointed Date: 16 December 1999
Secretary
KINGHORN, Rosemary Ann
Resigned: 03 February 2004
Appointed Date: 03 February 2004
Secretary
MY CORPORATE SECRETARIES LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999
Director
ALI, Basharit
Resigned: 31 August 2006
Appointed Date: 19 December 2003
54 years old
Director
CHAUDHRY, Sohail Amin
Resigned: 16 December 1999
Appointed Date: 16 December 1999
58 years old
Director
FAZALBHAI, Shafquat
Resigned: 01 April 2005
Appointed Date: 08 October 2001
66 years old
Director
FAZALBHAI, Shafquat
Resigned: 08 October 2001
Appointed Date: 08 October 2001
66 years old
Director
HUSAIN, Sakina Mohammed
Resigned: 28 October 2002
Appointed Date: 24 February 2000
64 years old
Director
MEGJHI, Nasarin
Resigned: 01 October 2000
Appointed Date: 16 December 1999
46 years old
Director
MY CORPORATE ADMINISTRATION LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999

Persons With Significant Control

Mr Gulam Abbas Megjhi
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FRAGRANCES AND COSMETICS LIMITED Events

01 Mar 2017
Confirmation statement made on 7 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 357,142
15 Feb 2016
Director's details changed for Mr Ghulam Abbas Megjhi on 15 February 2016
07 May 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
...
... and 71 more events
03 Feb 2000
New secretary appointed
26 Jan 2000
Director resigned
26 Jan 2000
Director resigned
26 Jan 2000
New director appointed
16 Dec 1999
Incorporation

FRAGRANCES AND COSMETICS LIMITED Charges

4 February 2014
Charge code 0389 5199 0003
Delivered: 11 February 2014
Status: Satisfied on 20 March 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…
31 May 2005
Debenture
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2000
Rent deposit deed
Delivered: 10 April 2000
Status: Outstanding
Persons entitled: Montgomery Property Investments Limited
Description: £20,375.00 or balance for the time being standing to the…

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