FRAGRANCE OILS LIMITED
Active - Accounts Filed
General Information
NAME
FRAGRANCE OILS LIMITED
COMPANY NUMBER
02939038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/06/1994
(30 years and 5 months old)
WEBSITE
www.fragrance-oils.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/1994
03/04/2017
FRAGRANCE OILS PLC
View all previous names
MANCHESTER
M26 2FR
Telephone: 01617249311
TPS: No
Eton Hill Industrial Estate
Eton Hill Road
Radcliffe
Manchester, Lancashire
M26 2FR
Telephone: 7249311
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 |
|---|---|---|
| GIVAUDAN SA | N/A | N/A |
| FRAGRANCE OILS LIMITED | Active - Accounts Filed | View Report |
| FRAGRANCE OILS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 18/01/2024 | Pradeep Parmar (920766021) has left the board |
Credit Risk Overview
Want to learn more about FRAGRANCE OILS 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 FRAGRANCE OILS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRAGRANCE OILS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2019 - Present (5 years and 3 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
30/01/2023 - Present (1 years and 10 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/01/2024 - Present (10 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 15/06/1994 - Present (30 years and 5 months) 15/06/1994 - Present (30 years and 5 months) Secretary: 15/06/1994 - Present (30 years and 5 months) 15/06/1994 - Present (30 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIVAUDAN SA | N/A | N/A |
| FRAGRANCE OILS LIMITED | Active - Accounts Filed | View Report |
| FRAGRANCE OILS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| FRAGRANCE OILS (PURCHASING) LIMITED | Company is dissolved | View Report |
| ODOURAZE LIMITED | Company is dissolved | View Report |
| GIVAUDAN HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| GIVAUDAN UK LIMITED | Active - Accounts Filed | View Report |
| GIVAUDAN NEDERLANDS SERVICES BV | N/A | N/A |
| NATUREX HOLDINGS INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 18/01/2024 | Pradeep Parmar (920766021) has left the board |
| 18/01/2024 | New Board Member Michael David King (931813257) Appointed |
| 21/10/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Board Member Andrew John Crossman (930487287) Appointed |
| 01/02/2023 | Andrew Philip Wilson Stedman (926997483) has left the board |
| 05/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 10/08/2022 | Timothy Guy Roberts (922607601) has left the board |
| 10/08/2022 | New Board Member Christopher Robert Edwards (926487245) Appointed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 07/08/2020 | Martin Christopher Francis Potts (905400797) has left the board |
| 24/07/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Board Member Andrew Philip Wilson Stedman (926997483) Appointed |
| 27/05/2020 | New Board Member Timothy Guy Roberts (922607601) Appointed |
| 07/12/2019 | New Accounts filed |
| 10/09/2019 | Jeffrey Robert Slavin (903622530) has left the board |
| 10/09/2019 | Barbara Carter (900226324) has left the board |
| 10/09/2019 | New Board Member Ian James Messenger (922330352) Appointed |
| 10/09/2019 | New Board Member Pradeep Parmar (920766021) Appointed |
| 23/07/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 15/07/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 15/07/2016 | New Confirmation Statement filed |
| 01/09/2015 | New Accounts filed |
| 05/07/2015 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 20/09/2013 | John Phillip Harris (900226326) has left the board |
| 26/08/2013 | New Accounts filed |
| 29/04/2013 | David Trevor Duncan (902214286) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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