CLARINS (U.K.) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DN

Company number 01580079
Status Active
Incorporation Date 14 August 1981
Company Type Private Limited Company
Address 10 CAVENDISH PLACE, LONDON, W1G 9DN
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of CLARINS (U.K.) LIMITED are www.clarinsuk.co.uk, and www.clarins-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. Clarins U K Limited is a Private Limited Company. The company registration number is 01580079. Clarins U K Limited has been working since 14 August 1981. The present status of the company is Active. The registered address of Clarins U K Limited is 10 Cavendish Place London W1g 9dn. . COOKE, Peter William Taggart is a Secretary of the company. COOKE, Peter William Taggart is a Director of the company. LEWIS, Deborah Ann is a Director of the company. ZRIHEN, Jonathan Dan is a Director of the company. Secretary WILKINS, Anne-Marie has been resigned. Director HAENLEIN, Heinz Peter has been resigned. Director ROSINOER, Serge has been resigned. Director SHEARER, Philip Allan Pierre has been resigned. Director VINCENT, Robin John has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
COOKE, Peter William Taggart
Appointed Date: 01 February 1998

Director
COOKE, Peter William Taggart
Appointed Date: 26 September 2013
60 years old

Director
LEWIS, Deborah Ann
Appointed Date: 26 September 2013
61 years old

Director
ZRIHEN, Jonathan Dan
Appointed Date: 26 October 2015
53 years old

Resigned Directors

Secretary
WILKINS, Anne-Marie
Resigned: 01 February 1998

Director
HAENLEIN, Heinz Peter
Resigned: 30 September 2013
79 years old

Director
ROSINOER, Serge
Resigned: 30 September 2013
93 years old

Director
SHEARER, Philip Allan Pierre
Resigned: 30 September 2015
Appointed Date: 26 September 2013
73 years old

Director
VINCENT, Robin John
Resigned: 30 September 2013
88 years old

CLARINS (U.K.) LIMITED Events

07 Oct 2016
Confirmation statement made on 4 September 2016 with updates
09 Jun 2016
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
13 May 2016
Group of companies' accounts made up to 31 December 2015
05 Nov 2015
Appointment of Jonathan Dan Zrihen as a director on 26 October 2015
12 Oct 2015
Termination of appointment of Philip Allan Pierre Shearer as a director on 30 September 2015
...
... and 84 more events
11 Aug 1986
Accounts for a medium company made up to 31 December 1985

11 Aug 1986
Return made up to 08/05/86; full list of members

02 Mar 1982
Company name changed\certificate issued on 02/03/82
14 Aug 1981
Certificate of incorporation
14 Aug 1981
Incorporation