SEVEN SCENT LIMITED - SWINTON


Company Profile Company Filings

Overview

SEVEN SCENT LIMITED is a Private Limited Company from SWINTON and has the status: Active.
SEVEN SCENT LIMITED was incorporated 64 years ago on 16/06/1960 and has the registered number: 00662385. The accounts status is FULL and accounts are next due on 29/02/2024.

SEVEN SCENT LIMITED - SWINTON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

AGECROFT COMMERCE PARK
SWINTON
MANCHESTER
M27 8UJ

This Company Originates in : United Kingdom
Previous trading names include:
FC LIMITED (until 14/05/2010)
BAYLEY'S OF BOND STREET LIMITED (until 09/09/2009)
FC LIMITED (until 19/08/2009)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREEM MOUSTAFA Sep 1986 Australian Director 2021-07-28 CURRENT
LOUISE BRACE Secretary 2023-12-05 CURRENT
KEVIN MICHAEL MASSIE Mar 1980 Canadian Director 2020-06-01 CURRENT
CONSTANTIN NICOLOULIAS Jul 1947 Greek Director 2001-06-01 UNTIL 2007-05-31 RESIGNED
ALAN WHITTAKER Jan 1935 British Director RESIGNED
MR MARTYN JOHN CAMPBELL Apr 1971 British Secretary 2007-01-15 UNTIL 2023-12-05 RESIGNED
MR BRANDON HOWARD LEIGH Jan 1971 British Secretary 2004-04-09 UNTIL 2007-01-15 RESIGNED
MR. ALARIC PAUL MCDERMOTT Jan 1956 British Secretary RESIGNED
ANTHONY GEORGE KANELLIS Dec 1928 Greek Director RESIGNED
MR NEIL JOHN WEAVER Jul 1972 British Director 2008-06-21 UNTIL 2013-02-18 RESIGNED
SOTIRIS STAVRAKOS Jan 1955 Greek Director 2005-07-08 UNTIL 2008-06-14 RESIGNED
DAVID WILFRED PRICE Jun 1943 British Director RESIGNED
MR SIMON PAUL PLANT Jul 1969 British Director 2018-01-01 UNTIL 2020-05-31 RESIGNED
MR ALAN BERGIN Jul 1973 Irish Director 2019-06-13 UNTIL 2021-03-08 RESIGNED
CAOMHáN Ó LUAIN Sep 1977 Irish Director 2021-07-13 UNTIL 2022-05-31 RESIGNED
MR BRANDON HOWARD LEIGH Jan 1971 British Director 2007-11-21 UNTIL 2019-06-13 RESIGNED
MR JON LANG Apr 1974 British Director 2009-01-21 UNTIL 2017-12-31 RESIGNED
THOMAS FREDERICK GEORGE HARRISON Sep 1937 British Director RESIGNED
MR KEITH HERBERT Apr 1949 British Director RESIGNED
MR CHRISTOPHER NIGEL GREEN Aug 1952 British Director 1994-06-30 UNTIL 1996-06-14 RESIGNED
MR PANAYIOTIS GIOURAS Nov 1939 Greek Director 1994-06-30 UNTIL 2001-05-31 RESIGNED
VANESSA DUNNE Dec 1974 British Director 2008-01-07 UNTIL 2009-01-21 RESIGNED
ARCHIBALD GRAHAM CALDER Nov 1946 British Director 1997-03-10 UNTIL 2010-03-31 RESIGNED
ANDREW BOWIE Sep 1966 British Director 2018-01-01 UNTIL 2021-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pz Cussons (Holdings) Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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PZ CUSSONS (INTERNATIONAL FINANCE) LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HI PEAK ORGANIC FOOD LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
NOBLE EGG INNOVATIONS ST PETERS PORT GUERNSEY Active NO ACCOUNTS FILED None Supplied
NOBLE FOODS CO ST PETERS PORT GUERNSEY Active NO ACCOUNTS FILED None Supplied
NOBLE GREEN ENERGY ST PETERS PORT GUERNSEY Active NO ACCOUNTS FILED None Supplied
NOBLE LOGISTICS ST PETERS PORT GUERNSEY Active NO ACCOUNTS FILED None Supplied

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