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GIVAUDAN 2007 UK LIMITED

Learn more about GIVAUDAN 2007 UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FINANCE BUILDING, KENNINGTON ROAD, ASHFORD, KENT, TN24 0LT

GIVAUDAN 2007 UK LIMITED on the map

Company type: Private Limited Company
Company number: 00484077
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.07.05
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.05
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DIRECTOR APPOINTED MR PRADEEP PARMAR
Form type: AP01
Date: 2016.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CARMEL MULVEY
Form type: TM01
Date: 2016.04.29
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 15700000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.28
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.04
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.16
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DIRECTOR APPOINTED MS CARMEL MULVEY
Form type: AP01
Date: 2012.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YVONNE HOCKEY
Form type: TM01
Date: 2012.10.02
£2.95
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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APPOINTMENT TERMINATED, DIRECTOR IAN GORDON
Form type: TM01
Date: 2012.08.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
£2.95
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD GORDON / 12/09/2010
Form type: CH01
Date: 2010.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/2008 FROM, CHIPPENHAM DRIVE, KINGSTON, MILTON KEYNES, MK10 0AE
Form type: 287
Date: 2008.09.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL COLLINS
Form type: 288b
Date: 2008.04.15
£2.95
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COMPANY NAME CHANGED, GIVAUDAN UK LTD., CERTIFICATE ISSUED ON 31/12/07
Form type: CERTNM
Date: 2007.12.31
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.09.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.31
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.25
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
Child documents:
Document type: ANNOTATION
Date: 2004.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
Child documents:
Document type: ANNOTATION
Date: 2003.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
Child documents:
Document type: ANNOTATION
Date: 2000.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.10
£2.95
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COMPANY NAME CHANGED, GIVAUDAN ROURE LIMITED, CERTIFICATE ISSUED ON 08/06/00
Form type: CERTNM
Date: 2000.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.22

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Company directors and board members:

CAROLINE JANE STIFFELL (current)
Secretary, LEGAL ADMINISTRATOR, 2007.08.31
15 THORNTON CLOSE WILLESBOROUGH LEES , ASHFORD
TN24 0QU, KENT
PRADEEP PARMAR (current)
Director, FINANCIAL ACCOUNTANT, 2016.04.29
FINANCE BUILDING KENNINGTON ROAD , ASHFORD
TN24 0LT, KENT
PAUL EDWARD COLLINS (resigned)
Secretary, FINANCE DIRECTOR, 2006.01.01 - 2007.08.31
CHERRY TREES CHURCH LANE EVENLEY , BRACKLEY
NN13 5SG, NORTHANTS
JANE FINCH (resigned)
Secretary, 1992.09.12 - 1994.12.31
33 GATEFORD DRIVE , HORSHAM
RH12 5FW, WEST SUSSEX
HEXAGON REGISTRARS LIMITED (resigned)
Secretary, 1998.06.01 - 1999.09.01
SUITE 3.5 CITY GATE HOUSE 39-45 FINSBURY SQUARE , LONDON
EC2A 1UU
RUSSELL GRAHAM PRIESTLEY (resigned)
Secretary, 1995.01.01 - 1998.06.01
44 COULSDON ROAD , COULSDON
CR5 2LA, SURREY
RUSSELL GRAHAM PRIESTLEY (resigned)
Secretary, 1999.09.01 - 2005.12.31
44 COULSDON ROAD , COULSDON
CR5 2LA, SURREY
VIC ACKERMANN (resigned)
Director, MANAGING DIRECTOR, 1997.12.01 - 2000.03.31
8 WATERBEACH , WELWYN GARDEN CITY
AL7 2PT, HERTFORDSHIRE
JEAN FRANCOIS GERARD AMIC (resigned)
Director, COMPANY PRESIDENT, 1992.09.12 - 1999.01.27
88 RUE DE GRENELLE , 75007 PARIS
FRANCE
JOHN RICHARD AYRES (resigned)
Director, CHARTERED CHEMIST , 1995.11.01 - 1997.06.30
TUDOR COTTAGE PILGRIMS WAY WESTHUMBLE , DORKING
RH5 6AW, SURREY
JOHN RICHARD AYRES (resigned)
Director, CHARTERED CHEMIST , 2000.04.01 - 2001.06.30
TUDOR COTTAGE PILGRIMS WAY WESTHUMBLE , DORKING
RH5 6AW, SURREY
PAUL EDWARD COLLINS (resigned)
Director, FINANCE DIRECTOR, 1999.01.27 - 2008.02.22
CHERRY TREES CHURCH LANE EVENLEY , BRACKLEY
NN13 5SG, NORTHANTS
IAN DONALD GORDON (resigned)
Director, COMPANY MANAGER, 2001.01.01 - 2012.07.20
9 NORMANTON ROAD CROWLAND , PETERBOROUGH
PE6 0JJ
YVONNE HOCKEY (resigned)
Director, FRAGRANCE MANAGER, 2001.07.01 - 2012.10.02
22 COXHEATH ROAD CHURCH COOKHAM , FLEET
GU52 6QJ, HAMPSHIRE
NICOL ADRIAN HOLLADAY (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 1997.07.07
THE FIRS TITCHFIELD LANE WICKHAM , FAREHAM
PO17 5NT, HAMPSHIRE
DONALD MICHAEL LAY (resigned)
Director, MANAGING DIRECTOR, 1992.09.12 - 1995.12.31
LOWER HOLYWYCH COTTAGE , COWDEN
TN8 7DY, KENT
CARMEL MARY MULVEY (resigned)
Director, ACCOUNTANT, 2012.10.02 - 2016.04.29
FINANCE BUILDING KENNINGTON ROAD , ASHFORD
TN24 0LT, KENT
JOHN RICHARD SHEAHAN (resigned)
Director, MANAGING DIRECTOR, 1997.07.01 - 2000.12.31
3 STOKE ROAD ASHTON , NORTHAMPTON
NN7 2JN
KENNETH MARTIN TAYLOR (resigned)
Director, MANAGING DIRECTOR, 1992.09.12 - 1994.12.31
3 WEST COMMON WAY , HARPENDEN
AL5 2LH, HERTFORDSHIRE

Companies near to GIVAUDAN 2007 UK ltd.

Information about the Private Limited Company GIVAUDAN 2007 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: 2016.05.11. Reload the data