MENTHOLATUM COMPANY LIMITED(THE) - LONDON
Company Profile | Company Filings |
Overview
MENTHOLATUM COMPANY LIMITED(THE) is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MENTHOLATUM COMPANY LIMITED(THE) was incorporated 100 years ago on 07/04/1924 and has the registered number: 00197071. The accounts status is FULL and accounts are next due on 30/11/2024.
MENTHOLATUM COMPANY LIMITED(THE) was incorporated 100 years ago on 07/04/1924 and has the registered number: 00197071. The accounts status is FULL and accounts are next due on 30/11/2024.
MENTHOLATUM COMPANY LIMITED(THE) - LONDON
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
SUITE 5, 7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL TREVOR IZON | Jun 1968 | British | Director | 2021-08-18 | CURRENT |
MS LINDA ANNE MCCOLGAN | Secretary | 2018-09-01 | CURRENT | ||
MR STEVE HOSSENLOPP | Jan 1965 | American | Director | 2012-11-30 | CURRENT |
MR ROBERT WILLIAM YATEMAN | Mar 1960 | British | Director | 2015-03-02 | CURRENT |
MR MACIEJ ADAM MISZTAK | Apr 1972 | Polish | Director | 2016-08-22 | CURRENT |
MR MASAYA SAITO | Nov 1963 | Japanese | Director | 2018-10-15 | CURRENT |
MS LINDA ANNE MCCOLGAN | Jun 1972 | Scottish | Director | 2018-09-01 | CURRENT |
MASASHI YOSHIDA | Aug 1931 | Japanese | Director | 1993-06-16 UNTIL 1999-11-04 | RESIGNED |
MR STEVE HOSSENLOPP | Secretary | 2017-10-31 UNTIL 2018-09-01 | RESIGNED | ||
HOWARD OGLESBY | Feb 1938 | Secretary | RESIGNED | ||
DOUGLAS SMART | British | Secretary | 1995-03-31 UNTIL 2017-10-31 | RESIGNED | |
MR BRONISLAW WACLAW MACKIE GORNY | Sep 1945 | British | Director | 2012-02-06 UNTIL 2015-09-01 | RESIGNED |
AKIYOSHI YOSHIDA | Feb 1942 | Japanese | Director | 1999-11-04 UNTIL 2018-06-25 | RESIGNED |
MR ANDREW PAUL TASKER | Jan 1964 | British | Director | 2007-07-31 UNTIL 2012-01-31 | RESIGNED |
DOUGLAS SMART | British | Director | 1994-11-29 UNTIL 2017-10-31 | RESIGNED | |
HOWARD OGLESBY | Feb 1938 | Director | RESIGNED | ||
JAMES WARREN INGHAM | Jun 1953 | Usa | Director | RESIGNED | |
KENNETH MURRAY HENDERSON | Oct 1927 | British | Director | RESIGNED | |
MR BRONISLAW WACLAW MACKIE GORNY | Sep 1945 | British | Director | 1991-11-04 UNTIL 2007-07-31 | RESIGNED |
FRANCIS WAI POK CHAN | Oct 1946 | Canadian | Director | RESIGNED | |
ROBERT MASON CRANDALL | Apr 1928 | Usa | Director | RESIGNED | |
MR COLIN MARTIN BROWN | Apr 1967 | British | Director | 2017-10-31 UNTIL 2020-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Mentholatum Company Inc | 2021-08-18 | New York Ny State |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Robert William Yateman | 2016-05-31 - 2021-08-18 | 3/1960 | London | Significant influence or control |
Mr Douglas John Smart | 2016-05-31 - 2017-10-31 | 8/1962 | London | Significant influence or control |