ST. JAMES PERFUMERY CO. LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
ST. JAMES PERFUMERY CO. LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
ST. JAMES PERFUMERY CO. LIMITED was incorporated 45 years ago on 21/02/1979 and has the registered number: 01416280. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ST. JAMES PERFUMERY CO. LIMITED was incorporated 45 years ago on 21/02/1979 and has the registered number: 01416280. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ST. JAMES PERFUMERY CO. LIMITED - PETERBOROUGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1210 LINCOLN ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE4 6ND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/09/2023 | 22/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SAXON COAST CONSULTANTS LTD | Corporate Secretary | 2011-09-16 | CURRENT | ||
| MR NICHOLAS DESMOND JOHN O'SHEA | Jul 1954 | British | Director | 2011-09-16 | CURRENT |
| MR WILLIAM MCILROY | May 1945 | British | Director | 1999-11-04 | CURRENT |
| MR BERNARD JAMES MARY JOHNSON | Jan 1945 | British | Director | 2011-09-16 | CURRENT |
| BURNESS SOLICITORS | Corporate Nominee Secretary | 1997-06-10 UNTIL 1998-01-31 | RESIGNED | ||
| WILLIAM EASTON HAMILTON | Jul 1950 | British | Director | 1999-11-24 UNTIL 2000-09-13 | RESIGNED |
| MR BARRY GORDON DALE | Jul 1938 | British | Director | 1997-12-23 UNTIL 1999-12-23 | RESIGNED |
| RICHARD DAVID COLLARD | Dec 1941 | British | Director | RESIGNED | |
| JOHN CARR | Feb 1945 | British | Director | 1996-09-24 UNTIL 1997-12-19 | RESIGNED |
| MR MALCOLM STUART THOMSON | Mar 1964 | British | Secretary | 1996-01-03 UNTIL 1997-06-10 | RESIGNED |
| EDWARD NOEL ENSELL | Secretary | RESIGNED | |||
| MR NICHOLAS DESMOND JOHN O'SHEA | Jul 1954 | British | Secretary | 1998-02-01 UNTIL 2011-09-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Creightons Plc | 2016-09-08 | Peterborough Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |