AROMADERME UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3JJ

Company number 03219518
Status Active
Incorporation Date 2 July 1996
Company Type Private Limited Company
Address ONE FITZROY, 6 MORTIMER STREET, LONDON, ENGLAND, W1T 3JJ
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Appointment of Mr Pedro Miguel Pons Ester as a director on 30 September 2016; Termination of appointment of Francis Lawrence Doyle as a director on 30 September 2016. The most likely internet sites of AROMADERME UK LIMITED are www.aromadermeuk.co.uk, and www.aromaderme-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Aromaderme Uk Limited is a Private Limited Company. The company registration number is 03219518. Aromaderme Uk Limited has been working since 02 July 1996. The present status of the company is Active. The registered address of Aromaderme Uk Limited is One Fitzroy 6 Mortimer Street London England W1t 3jj. . HUGHES, Edward Robert is a Secretary of the company. MOSS, Sara Ellen is a Secretary of the company. SMUL, Spencer Gary is a Secretary of the company. DAY, Alison Claire is a Director of the company. PONS ESTER, Pedro Miguel is a Director of the company. Secretary DOWNEY, Richard Leslie has been resigned. Secretary JERVIS, Roland Martin has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BENET, Andre has been resigned. Director BRESTLE, Daniel has been resigned. Director DOYLE, Francis Lawrence has been resigned. Director GUILLEUX, Charles has been resigned. Director JERVIS, Roland Martin has been resigned. Director LARKIN, John Douglas Edward has been resigned. Director NYBERG, Pernilla has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
HUGHES, Edward Robert
Appointed Date: 15 May 2014
Secretary
MOSS, Sara Ellen
Appointed Date: 23 July 2004
Secretary
SMUL, Spencer Gary
Appointed Date: 23 March 2004
Director
DAY, Alison Claire
Appointed Date: 01 August 2016
54 years old
Director
PONS ESTER, Pedro Miguel
Appointed Date: 30 September 2016
56 years old

Resigned Directors

Secretary
DOWNEY, Richard Leslie
Resigned: 09 June 1997
Appointed Date: 02 July 1996
Secretary
JERVIS, Roland Martin
Resigned: 15 May 2014
Appointed Date: 11 November 2003
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 02 July 1996
Appointed Date: 02 July 1996
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 21 May 2003
Appointed Date: 21 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 January 2003
Appointed Date: 09 June 1997
Director
BENET, Andre
Resigned: 05 June 2007
Appointed Date: 02 July 1996
81 years old
Director
BRESTLE, Daniel
Resigned: 30 June 2009
Appointed Date: 23 March 2004
80 years old
Director
DOYLE, Francis Lawrence
Resigned: 30 September 2016
Appointed Date: 30 June 2009
70 years old
Director
GUILLEUX, Charles
Resigned: 28 April 2003
Appointed Date: 02 July 1996
88 years old
Director
JERVIS, Roland Martin
Resigned: 15 May 2014
Appointed Date: 08 June 2007
70 years old
Director
LARKIN, John Douglas Edward
Resigned: 01 June 2012
Appointed Date: 11 November 2003
72 years old
Director
NYBERG, Pernilla
Resigned: 01 August 2016
Appointed Date: 01 June 2012
56 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 02 July 1996
Appointed Date: 02 July 1996

Persons With Significant Control

Estee Lauder Uk Holdings Limited
Notified on: 15 June 2016
Nature of control: Ownership of shares – 75% or more

AROMADERME UK LIMITED Events

30 Dec 2016
Accounts for a dormant company made up to 30 June 2016
22 Dec 2016
Appointment of Mr Pedro Miguel Pons Ester as a director on 30 September 2016
21 Dec 2016
Termination of appointment of Francis Lawrence Doyle as a director on 30 September 2016
01 Aug 2016
Appointment of Mrs Alison Claire Day as a director on 1 August 2016
01 Aug 2016
Termination of appointment of Pernilla Nyberg as a director on 1 August 2016
...
... and 93 more events
16 Aug 1996
Registered office changed on 16/08/96 from: 124-130 tabernacle street london EC2A 4SD
23 Jul 1996
New secretary appointed
23 Jul 1996
New director appointed
23 Jul 1996
New director appointed
02 Jul 1996
Incorporation

AROMADERME UK LIMITED Charges

31 July 2002
Debenture
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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