PERFUME HOLDING UK LIMITED
WOKING MSB PERFUME HOLDINGS LIMITED

Hellopages » Surrey » Woking » GU21 4SU

Company number 07234615
Status Active
Incorporation Date 26 April 2010
Company Type Private Limited Company
Address SUNDIAL HOUSE HIGH STREET, HORSELL, WOKING, SURREY, GU21 4SU
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 ; Director's details changed for Mr Marcellino Mengarelli on 9 June 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of PERFUME HOLDING UK LIMITED are www.perfumeholdinguk.co.uk, and www.perfume-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Sunningdale Rail Station is 5.4 miles; to Bagshot Rail Station is 5.7 miles; to Ash Vale Rail Station is 7.3 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfume Holding Uk Limited is a Private Limited Company. The company registration number is 07234615. Perfume Holding Uk Limited has been working since 26 April 2010. The present status of the company is Active. The registered address of Perfume Holding Uk Limited is Sundial House High Street Horsell Woking Surrey Gu21 4su. . CULLURA, Leonardo is a Director of the company. MENGARELLI, Marcellino is a Director of the company. PACE, Consolato is a Director of the company. Director CECCATO, Enrico has been resigned. Director KELZ, Wolfgang has been resigned. Director MOWINCKEL, John Crostarosa has been resigned. Director RUBINO, Giovanni has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
CULLURA, Leonardo
Appointed Date: 01 July 2015
60 years old
Director
MENGARELLI, Marcellino
Appointed Date: 30 March 2015
56 years old
Director
PACE, Consolato
Appointed Date: 11 June 2014
59 years old

Resigned Directors

Director
CECCATO, Enrico
Resigned: 10 June 2014
Appointed Date: 11 May 2012
64 years old
Director
KELZ, Wolfgang
Resigned: 23 March 2016
Appointed Date: 01 September 2014
51 years old
Director
MOWINCKEL, John Crostarosa
Resigned: 01 January 2011
Appointed Date: 26 April 2010
75 years old
Director
RUBINO, Giovanni
Resigned: 30 March 2015
Appointed Date: 26 April 2010
58 years old

PERFUME HOLDING UK LIMITED Events

09 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
09 Jun 2016
Director's details changed for Mr Marcellino Mengarelli on 9 June 2016
16 May 2016
Accounts for a small company made up to 31 December 2015
31 Mar 2016
Termination of appointment of Wolfgang Kelz as a director on 23 March 2016
12 Oct 2015
Company name changed msb perfume holdings LIMITED\certificate issued on 12/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-02
...
... and 21 more events
21 Sep 2011
Previous accounting period shortened from 30 April 2011 to 31 December 2010
28 Jun 2011
Annual return made up to 26 April 2011 with full list of shareholders
07 Feb 2011
Termination of appointment of John Mowinckel as a director
25 Jan 2011
Registered office address changed from 1St Floor 14/18 City Road Cardiff CF24 3DL United Kingdom on 25 January 2011
26 Apr 2010
Incorporation

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