BARONY UNIVERSAL PRODUCTS PLC
5 RIVERSIDE WAY, RIVERSIDE BUSINESS PARK, IRVINE KA11 5DJ- Active
- Public Limited Company
- Company No. SC201867
- Last Updated: 01 Mar 2024
Company Profile
BARONY UNIVERSAL PRODUCTS PLC was incorporated on Friday, November 19, 1999 as a Public Limited Company with registered address in IRVINE. BARONY UNIVERSAL PRODUCTS PLC has the status: Active and it's listed in the following category: Manufacture of perfumes and toilet preparations. This Public Limited Company has been operating for 25 years 3 months and 4 days.
| Name | BARONY UNIVERSAL PRODUCTS PLC |
|---|---|
| Company number | SC201867 |
| Company type | Public Limited Company |
| Incorporation date | 19 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 RIVERSIDE WAY RIVERSIDE BUSINESS PARK IRVINE KA11 5DJ |
|---|---|
| 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 |
|---|---|
| Mr Zaur Afandiyev Nationality: Azerbaijani |
Dates: Wednesday, March 9, 2022 - Wednesday, March 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Maya Chammas Nationality: British |
Dates: Wednesday, March 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alexei Sagal Nationality: Russian |
Dates: Wednesday, March 9, 2022 - Wednesday, March 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alexei Sagal Nationality: Russian |
Dates: Wednesday, April 6, 2016 - Wednesday, March 9, 2022
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| BARONY UNIVERSAL PRODUCTS PLC | 19 Nov 1999 |