PECKSNIFF'S BESPOKE FRAGRANCES & COSMETICS LIMITED
JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD CM13 3BE- Liquidation
- Private Limited Company
- Company No. 03062275
- Last Updated: 01 Mar 2024
Company Profile
PECKSNIFF'S BESPOKE FRAGRANCES & COSMETICS LIMITED was incorporated on Tuesday, May 30, 1995 as a Private Limited Company with registered address in BRENTWOOD. PECKSNIFF'S BESPOKE FRAGRANCES & COSMETICS LIMITED has the status: Liquidation and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 29 years 4 months and 20 days.
| Name | PECKSNIFF'S BESPOKE FRAGRANCES & COSMETICS LIMITED |
|---|---|
| Company number | 03062275 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 1995 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD CM13 3BE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Glopek Limited 77 Kingsway, WC2B 6SR |
Dates: Wednesday, July 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ip Nominees Limited 77 Kingsway, WC2B 6SR |
Dates: Wednesday, July 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Clayton-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 18, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1298 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PECKSNIFF'S BESPOKE FRAGRANCES & COSMETICS LIMITED | 30 May 1995 |