TREASURED SCENTS LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6SD

Company number 03287650
Status Active
Incorporation Date 4 December 1996
Company Type Private Limited Company
Address 2 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of TREASURED SCENTS LIMITED are www.treasuredscents.co.uk, and www.treasured-scents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Treasured Scents Limited is a Private Limited Company. The company registration number is 03287650. Treasured Scents Limited has been working since 04 December 1996. The present status of the company is Active. The registered address of Treasured Scents Limited is 2 Park Court Pyrford Road West Byfleet Surrey Kt14 6sd. . BAZINI, Samuel is a Secretary of the company. BAZINI, Samuel is a Director of the company. MACLEOD, Eoin Alan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAZINI, Samuel
Appointed Date: 04 December 1996
Director
BAZINI, Samuel
Appointed Date: 04 December 1996
62 years old
Director
MACLEOD, Eoin Alan
Appointed Date: 04 December 1996
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 1996
Appointed Date: 04 December 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 December 1996
Appointed Date: 04 December 1996

Persons With Significant Control

Mr Eoin Alan Macleod
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Bazini
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Treasured Scents (2014) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TREASURED SCENTS LIMITED Events

01 Mar 2017
Compulsory strike-off action has been discontinued
28 Feb 2017
First Gazette notice for compulsory strike-off
23 Feb 2017
Confirmation statement made on 4 December 2016 with updates
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
18 Feb 2016
Satisfaction of charge 2 in full
...
... and 52 more events
18 Dec 1996
Director resigned
18 Dec 1996
New secretary appointed;new director appointed
18 Dec 1996
New director appointed
13 Dec 1996
Ad 04/12/96--------- £ si 100@1=100 £ ic 2/102
04 Dec 1996
Incorporation

TREASURED SCENTS LIMITED Charges

5 December 2003
Debenture
Delivered: 10 December 2003
Status: Satisfied on 18 February 2016
Persons entitled: Conance Limited
Description: Fixed and floating charges over the undertaking and all…
20 December 2000
Deed of debenture
Delivered: 8 January 2001
Status: Satisfied on 11 February 2016
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TREASURED RAGS LIMITED TREASURED SCENTS (2014) LIMITED TREASURED TOTS (YORKSHIRE) LIMITED TREASURED TREATS LTD TREASURED TUNES LIMITED TREASURED WOOD LIMITED TREASUREDAYS LIMITED