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- MEIYUME (UK) LIMITED
MEIYUME (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MEIYUME (UK) LIMITED
COMPANY NUMBER
00483352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20420 -
Manufacture of perfumes and toilet preparations
INCORPORATION DATE
15/06/1950
(74 years and 2 months old)
WEBSITE
http://meiyume.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/06/2009
03/12/2018
LF BEAUTY (UK) LIMITED
View all previous names
Previous Names
27/06/2009 03/12/2018 LF BEAUTY (UK) LIMITED
02/02/2004 27/06/2009 PB BEAUTY LIMITED
09/02/2001 02/02/2004 AXXIS INTERNATIONAL LIMITED
01/07/1995 09/02/2001 PETER BLACK TOILETRIES & COSMETICS LIMITED
04/02/1983 01/07/1995 PETER BLACK TOILETRIES LIMITED
15/06/1950 04/02/1983 ESCORT MANUFACTURING CO.LIMITED
TROWBRIDGE
BA14 0XB
Telephone: 01225768491
TPS: No
Aintree Avenue
White Horse Business Park
Trowbridge
BA14 0XB
BA14 0XB
Telephone: 768491
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MEIYUME HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
MEIYUME (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 10/08/2023 | Event: Chin Wooi Cheang (925600988) has left the board |
Date: 10/08/2023 | Event: New Board Member Amanda Justine Hards (929679588) Appointed |
Credit Risk Overview
Want to learn more about MEIYUME (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEIYUME (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEIYUME (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/08/2007 - Present (16 years and 11 months) Born in Dec 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
28/09/2018 - Present (5 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 89 Past: 1067 |
View Report |
30/09/2021 - Present (2 years and 10 months) Born in May 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/08/2023 - Present (1years) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
12/10/1989 - 12/10/1989 (0 months) Born in Dec 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KING LUN HOLDINGS LTD | N/A | N/A |
COBALT FASHION MANAGEMENT LTD | N/A | N/A |
COBALT FASHION HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
COBALT FASHION (UK) LIMITED | Active - Accounts Filed | View Report |
FUNG PROPERTIES LTD | N/A | N/A |
CROSLAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
FUNG RETAILING LTD | N/A | N/A |
LF BEAUTY MANAGEMENT LTD | N/A | N/A |
MEIYUME GROUP LIMITED | N/A | N/A |
LORNAMEAD ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
LORNAMEAD GROUP LIMITED | Active - Accounts Filed | View Report |
LORNAMEAD UK LIMITED | Active - Accounts Filed | View Report |
MEIYUME HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
MEIYUME (UK) LIMITED | Active - Accounts Filed | View Report |
MEIYUME RETAIL SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
ALGRETA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 10/08/2023 | Event: Chin Wooi Cheang (925600988) has left the board |
Date: 10/08/2023 | Event: New Board Member Amanda Justine Hards (929679588) Appointed |
Date: 08/08/2023 | Event: New Accounts filed |
Date: 05/02/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 25/01/2022 | Event: Robert Adrian Sharpe (924780440) has left the board |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 12/10/2021 | Event: New Board Member Thierry Roland Gilbert Rabu (928812595) Appointed |
Date: 12/10/2021 | Event: Gerard Jan Raymond (922635465) has left the board |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Board Member Thierry Roland Gilbert Rabu (928812595) Appointed |
Date: 05/10/2021 | Event: Gerard Jan Raymond (922635465) has left the board |
Date: 05/02/2021 | Event: New Confirmation Statement filed |
Date: 24/10/2020 | Event: New Accounts filed |
Date: 30/06/2020 | Event: Stephanie Little (925600261) has left the board |
Date: 05/02/2020 | Event: New Confirmation Statement filed |
Date: 23/10/2019 | Event: Paul Victor Taylor (907477452) has left the board |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 07/03/2019 | Event: New Board Member Stephanie Little (925600261) Appointed |
Date: 07/03/2019 | Event: Gary David Armstrong (905378275) has left the board |
Date: 07/03/2019 | Event: New Board Member Cheang Chin Wooi (925600988) Appointed |
Date: 06/02/2019 | Event: New Confirmation Statement filed |
Date: 04/12/2018 | Event: MUCKLE SECRETARY LIMITED (925248994) has left the board |
Date: 04/12/2018 | Event: New Company Secretary MUCKLE SECRETARY LIMITED (910174917) Appointed |
Date: 16/11/2018 | Event: New Company Secretary MUCKLE SECRETARY LIMITED (925248994) Appointed |
Date: 28/08/2018 | Event: New Accounts filed |
Date: 09/08/2018 | Event: Change in Reg. Office |
Date: 28/06/2018 | Event: Nicholas Andrew Cottrell (900731634) has left the board |
Date: 28/06/2018 | Event: New Board Member Robert Adrian Sharpe (924780440) Appointed |
Date: 06/02/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 10/03/2017 | Event: Robert Stephen Lister (916191828) has left the board |
Date: 10/03/2017 | Event: New Board Member Gerard Jan Raymond (922635465) Appointed |
Date: 04/02/2017 | Event: New Confirmation Statement filed |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 15/02/2016 | Event: New Confirmation Statement filed |
Date: 15/02/2016 | Event: New Confirmation Statement filed |
Date: 12/02/2016 | Event: New Accounts filed |
Date: 12/02/2016 | Event: New Accounts filed |
Date: 01/03/2015 | Event: New Confirmation Statement filed |
Date: 07/01/2015 | Event: Robert Adrian Sharpe (904089536) has left the board |
Date: 07/01/2015 | Event: Ulf Stefan Brettschneider (912531571) has left the board |
Date: 07/01/2015 | Event: New Board Member Nicholas Andrew Cottrell (900731634) Appointed |
Date: 07/01/2015 | Event: New Accounts filed |
Date: 15/07/2014 | Event: Dow Peter Famulak (913610376) has left the board |
Date: 08/03/2014 | Event: New Confirmation Statement filed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
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