0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FIRMENICH HOLDINGS (UK) LIMITED

Learn more about FIRMENICH HOLDINGS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DENINGTON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2QJ

FIRMENICH HOLDINGS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00233714
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.10.01
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20420 - Manufacture of perfumes and toilet preparations

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

List of company documents:

buy all documents
Find out more information about FIRMENICH HOLDINGS (UK) LIMITED. Our website makes it possible to view other available documents related to FIRMENICH HOLDINGS (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.11
£2.95
Add to cart
15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 5906884.4
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JEROME CHRISTIAN MARCEL FERRY / 01/12/2013
Form type: CH01
Date: 2015.06.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOANNE FISCHLIN
Form type: TM01
Date: 2014.11.19
£2.95
Add to cart
15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
£2.95
Add to cart
DIRECTOR APPOINTED JEROME CHRISTIAN MARCEL FERRY
Form type: AP01
Date: 2014.06.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROGAN GETHING
Form type: TM01
Date: 2014.06.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.10
£2.95
Add to cart
15/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.11
£2.95
Add to cart
15/06/12 FULL LIST
Form type: AR01
Date: 2012.09.04
£2.95
Add to cart
DIRECTOR APPOINTED MR ROGAN ROY GETHING
Form type: AP01
Date: 2011.10.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KARIM SULTAN
Form type: TM01
Date: 2011.10.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.14
£2.95
Add to cart
15/06/11 FULL LIST
Form type: AR01
Date: 2011.09.08
£2.95
Add to cart
QUOTING SECTION 519
Form type: MISC
Date: 2011.06.10
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.05.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.05.05
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2011.05.05
£2.95
Add to cart
DIRECTOR APPOINTED MR FRANCOIS PAUL ROHRBACH
Form type: AP01
Date: 2011.03.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTIN RUNCIMAN
Form type: TM01
Date: 2011.03.14
£2.95
Add to cart
30/06/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2010.04.12
£2.95
Add to cart
DIRECTOR APPOINTED MR KARIM SULTAN
Form type: 288a
Date: 2009.09.29
£2.95
Add to cart
DIRECTOR APPOINTED MISS JOANNE FISCHLIN
Form type: 288a
Date: 2009.09.29
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GNILANE SAGNA
Form type: 288b
Date: 2009.09.29
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MATTHEW FURNER
Form type: 288b
Date: 2009.09.29
£2.95
Add to cart
RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY LAURA-JANE WARD
Form type: 288b
Date: 2009.07.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.08.11
£2.95
Add to cart
RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2008.03.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.14
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08
Form type: 225
Date: 2007.11.21
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.23
£2.95
Add to cart
RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
Add to cart
COMPANY NAME CHANGED, DANISCO HOLDINGS (UK) LTD, CERTIFICATE ISSUED ON 06/07/07
Form type: CERTNM
Date: 2007.07.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.26
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.26
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.18
£2.95
Add to cart
RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.06.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.17
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.09
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.02
£2.95
Add to cart
RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
£2.95
Add to cart
RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
Child documents:
Document type: ANNOTATION
Date: 2004.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JEROME CHRISTIAN MARCEL FERRY (current)
Director, REGIONAL FINANCE AND ADMINISTRATION DIRECTOR, 2013.12.01
41-43 RUE DE VILLIERS , NEUILLY SUR SEINE CEDEX
92523
FRANCE
FRANCOIS PAUL ROHRBACH (current)
Director, 2011.03.15
DENINGTON ROAD WELLINGBOROUGH , NORTHAMPTONSHIRE
NN8 2QJ
GRAHAM HARTLEY ASHWORTH (resigned)
Secretary, COMPANY SECRETARY, 1993.12.31 - 1998.02.27
6 PARK AVENUE SOUTH , NORTHAMPTON
NN3 3AA, NORTHAMPTONSHIRE
BRIAN EDWARD BUCK (resigned)
Secretary, 1992.06.30 - 1993.12.31
23 CEDARS ROAD , BEDDINGTON
CR0 4PU, SURREY
BRIAN JAMES CALDER (resigned)
Secretary, DIRECTOR OF ADMINISTRATION, 1998.02.27 - 2004.02.02
2 KIRBY COURT , KETTERING
NN15 6XJ, NORTHAMPTONSHIRE
JESPER LARSEN (resigned)
Secretary, FINANCE MANAGER, 2005.11.24 - 2006.09.19
18C, ST.TV. DOMMERVAENGET , ROSKILDE
4000
DENMARK
JACQUELYN ANN PORRITT (resigned)
Secretary, GENERAL MANAGER, 2004.02.02 - 2005.11.24
11 BOYES CRESCENT LONDON COLNEY , ST. ALBANS
AL2 1UB, HERTFORDSHIRE
LAURA-JANE WARD (resigned)
Secretary, 2006.09.19 - 2008.09.30
48 NORTHAMPTON ROAD EARLS BARTON , NORTHAMPTON
NN6 0HE, NORTHAMPTONSHIRE
JOHN BEAUMONT (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 1995.10.19
21 COSTELLS EDGE SCAYNES HILL , HAYWARDS HEATH
RH17 7PY, WEST SUSSEX
PETER BRACKENRIDGE (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 1997.11.24
2 TALL TREES , ROYSTON
SG8 7EG, HERTFORDSHIRE
WILLY PREBEN BREGNHOJ (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1997.10.30 - 2000.03.31
UPSALAGADE 16, I.TV , COPENHAGEN 0
DK2100
DENMARK
BRIAN JAMES CALDER (resigned)
Director, SCM DIRECTOR, 2002.09.30 - 2004.02.02
2 KIRBY COURT , KETTERING
NN15 6XJ, NORTHAMPTONSHIRE
DENNIS CHARLES PETER CAREY (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 1994.07.04
PRESTON HOUSE 1 WERNE MINSTER , BLANDFORD FORUM
DT11 8QS, DORSET
STEPHEN JOHN CATLING (resigned)
Director, MANAGING DIRECTOR, 1999.11.01 - 2003.09.05
8 AMBROSE WAY IMPINGTON , CAMBRIDGE
CB4 9US, CAMBRIDGESHIRE
TREVOR GRANT CLARKE (resigned)
Director, 1997.10.30 - 1999.11.22
HURSTMERE GRANGE MEADOW , ELMSWELL
IP30 9GE, SUFFOLK
GEORGE RICHARD HENRY CLEMONS (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1992.06.30 - 1997.10.30
FORTON HOUSE SALTERGATE LANE BAMFORD , SHEFFIELD
S30 2BE, SOUTH YORKSHIRE
JOHANN LESLEY DAVEY (resigned)
Director, FINANCE DIR, 1997.02.10 - 1998.01.30
58 CANBURY AVENUE , KINGSTON UPON THAMES
KT2 6JR, SURREY
JOANNE FISCHLIN (resigned)
Director, 2009.09.22 - 2014.10.31
3 ROUTE DU CLOS DE BIERE , ETOY
1163
SWITZERLAND
MATTHEW FURNER (resigned)
Director, COMPANY DIRECTOR, 2007.08.17 - 2009.09.22
ROUTE DE VALAVRAN 52 , BELLEVUE
GE 1293
SWITZERLAND
FREDERICK GEJL HANSEN (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2000.04.01 - 2002.09.30
HOEGH-GULDBERGS 57 AARHUSC , 8000
FOREIGN, DENMARK
ROGAN ROY GETHING (resigned)
Director, 2011.10.07 - 2013.12.01
DENINGTON ROAD WELLINGBOROUGH , NORTHAMPTONSHIRE
NN8 2QJ
BRIAN WILLIAM HAWKES (resigned)
Director, FINANCE DIRECTOR, 2002.09.30 - 2003.03.07
24 BURTON CLOSE , DAVENTRY
NN11 5TX, NORTHAMPTONSHIRE
LEIF KJAERGAARD (resigned)
Director, CHIEF OPERATING OFFICER, 2000.04.01 - 2002.09.30
SOLLERODVEJ 108C , NAERUM
DK 2850
DENMARK
JOHANNES KLEPPERS (resigned)
Director, DIVISIONAL PRESIDENT, 2006.03.06 - 2007.08.17
17 CHEMIN DU HAUT LERON , LE ROURET
06650
FRANCE
JESPER LARSEN (resigned)
Director, FINANCE MANAGER, 2005.11.24 - 2006.11.14
18C, ST.TV. DOMMERVAENGET , ROSKILDE
4000
DENMARK
MAC MARDI (resigned)
Director, 2003.05.23 - 2005.02.01
34 PENFOLD LANE , GREAT BILLING
NN3 9EF, NORTHAMPTONSHIRE
JAMES FORBES HENDERSON PARK (resigned)
Director, 1994.07.11 - 1997.10.30
74 ST ALBANS ROAD CODICOTE , HITCHIN
SG4 8UU, HERTFORDSHIRE
JACQUELYN ANN PORRITT (resigned)
Director, WORLDWIDE FINANCE DIRECTOR, 2003.03.17 - 2005.11.24
11 BOYES CRESCENT LONDON COLNEY , ST. ALBANS
AL2 1UB, HERTFORDSHIRE
ALAN POWELL (resigned)
Director, COMPANY PRESIDENT, 1997.10.30 - 1999.05.31
38 WICKS LANE FORMBY , LIVERPOOL
L37 1PX, MERSEYSIDE
AALBERT REMIJN (resigned)
Director, FINANCE DIRECTOR, 2005.02.01 - 2007.11.30
CHURCHFIELD HOUSE HINXTON GRANGE HINXTON , SAFFRON WALDEN
CB10 1RG, ESSEX
MARTIN RUNCIMAN (resigned)
Director, 2007.12.01 - 2010.12.23
54 CHEMIN DE LA CANELAZ , LA CROIX
1090
SWITZERLAND
GNILANE SAGNA (resigned)
Director, COMPANY DIRECTOR, 2007.08.17 - 2009.09.22
CHEMIN DE LA GRIOTTIERE 4 , MIES
VD 1295
SWITZERLAND
JAN SINDESEN (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2000.05.15 - 2002.09.30
PEYRONSVEJ 15 , SOLROD STRAND
DK 2680
DENMARK
KARIM SULTAN (resigned)
Director, 2009.09.22 - 2011.10.07
3 CHEMIN DE BONNE , BERNEX
1233
SWITZERLAND
JOHN MURRAY THOMSON (resigned)
Director, 1993.10.29 - 1995.07.05
4 FARM PLACE , LONDON
W8 7SX

Companies near to FIRMENICH HOLDINGS (UK) ltd.

Information about the Private Limited Company FIRMENICH HOLDINGS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data