FUNCTIONAL FRAGRANCES LTD
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2DR

Company number 07483419
Status Active
Incorporation Date 5 January 2011
Company Type Private Limited Company
Address WINDOVER HOUSE, ST. ANN STREET, SALISBURY, WILTSHIRE, SP1 2DR
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 137 . The most likely internet sites of FUNCTIONAL FRAGRANCES LTD are www.functionalfragrances.co.uk, and www.functional-fragrances.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Functional Fragrances Ltd is a Private Limited Company. The company registration number is 07483419. Functional Fragrances Ltd has been working since 05 January 2011. The present status of the company is Active. The registered address of Functional Fragrances Ltd is Windover House St Ann Street Salisbury Wiltshire Sp1 2dr. . MORGAN, Catherine Lara is a Director of the company. Director STEVENS, Robert Kieron has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
MORGAN, Catherine Lara
Appointed Date: 05 January 2011
57 years old

Resigned Directors

Director
STEVENS, Robert Kieron
Resigned: 05 December 2012
Appointed Date: 05 January 2011
55 years old

Persons With Significant Control

Mrs Catherine Lara Morgan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

FUNCTIONAL FRAGRANCES LTD Events

01 Feb 2017
Confirmation statement made on 5 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 137
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Statement of capital following an allotment of shares on 30 November 2014
  • GBP 137
...
... and 9 more events
04 Jan 2013
Registered office address changed from Flat 4 80 Cambridge Street London SW1V 4QQ on 4 January 2013
12 Dec 2012
Termination of appointment of Robert Stevens as a director
11 Oct 2012
Registered office address changed from Ground Floor 7-11 Station Road Reading Berkshire RG1 1LG United Kingdom on 11 October 2012
11 Apr 2012
Annual return made up to 5 January 2012 with full list of shareholders
05 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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