ANDRE BOYARD PERFUMES LIMITED
49 STATION ROAD, POLEGATE BN26 6EA- Active
- Private Limited Company
- Company No. 04545015
- Last Updated: 01 Mar 2024
Company Profile
ANDRE BOYARD PERFUMES LIMITED was incorporated on Wednesday, September 25, 2002 as a Private Limited Company with registered address in POLEGATE. ANDRE BOYARD PERFUMES LIMITED has the status: Active and it's listed in the following category: Manufacture of perfumes and toilet preparations. This Private Limited Company has been operating for 22 years 4 months and 27 days.
| Name | ANDRE BOYARD PERFUMES LIMITED |
|---|---|
| Company number | 04545015 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 STATION ROAD POLEGATE BN26 6EA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Constantine Leo Borissoff Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Constantine Leo Borissoff Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ameet Chandubhai Rughani Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ameet Chandubhai Rughani Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-237 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | 25 August 2015 |
Mortgages
No mortgages have been registered against ANDRE BOYARD PERFUMES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANDRE BOYARD PERFUMES LIMITED | 25 Sep 2002 |