FINE FRAGRANCES AND COSMETICS LIMITED - TROWBRIDGE


Company Profile Company Filings

Overview

FINE FRAGRANCES AND COSMETICS LIMITED is a Private Limited Company from TROWBRIDGE and has the status: Active.
FINE FRAGRANCES AND COSMETICS LIMITED was incorporated 38 years ago on 02/12/1985 and has the registered number: 01967340. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FINE FRAGRANCES AND COSMETICS LIMITED - TROWBRIDGE

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics

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

NEWBURY HOUSE AINTREE AVENUE
TROWBRIDGE
WILTSHIRE
BA14 0XB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN ANGELA LYNCH STAUNTON Jun 1967 British Director 2011-11-17 CURRENT
LAYLA REBECCA HILL Secretary 2019-07-16 CURRENT
GRAHAM MURRAY LYNCH STAUNTON Apr 1969 British Director 2001-08-10 CURRENT
MR GEOFFREY MICHAEL PERCY Jun 1959 British Director 2019-12-05 CURRENT
PAUL O'BRIEN Jul 1967 Irish Director 2004-03-19 UNTIL 2006-08-31 RESIGNED
JOHN ALAN THOMPSON Jul 1969 British Director 2011-11-17 UNTIL 2015-09-24 RESIGNED
MURIEL ANN BAILIWICK Nov 1945 Secretary 1994-11-01 UNTIL 2007-08-24 RESIGNED
MURIEL ANN BAILIWICK Nov 1945 Secretary RESIGNED
MR PAUL HENRY MARSH Sep 1947 British Secretary 1994-10-31 UNTIL 1994-11-01 RESIGNED
LEO JOSEPH RING May 1950 Secretary 2007-08-24 UNTIL 2011-11-17 RESIGNED
MR STUART JOHNSON Aug 1971 British Director 2019-12-05 UNTIL 2021-06-30 RESIGNED
ALEXANDER SOROKIN Sep 1956 American Director 2006-08-31 UNTIL 2007-12-31 RESIGNED
MR ROBERT SIMMONDS Feb 1957 British Director 2004-03-19 UNTIL 2004-05-14 RESIGNED
NEIL ROWLAND POPHAM Feb 1950 British Director 1999-04-06 UNTIL 2002-05-27 RESIGNED
MR RICHARD REVERDY OTLEY Mar 1974 British Director 2007-12-21 UNTIL 2011-11-17 RESIGNED
BERNARD MICHAEL BYRNE May 1968 Irish Director 1999-04-06 UNTIL 2003-09-23 RESIGNED
JIM MICHAEL MURPHY May 1946 Irish Director 2003-09-30 UNTIL 2005-12-01 RESIGNED
MRS LYNNE MARGARET BAGLOW Oct 1965 British Director 2017-01-27 UNTIL 2018-02-16 RESIGNED
MR DOUGLAS KENDALL FAWCETT Nov 1944 British Director RESIGNED
MRS LORAINE HUGHES Jan 1966 British Director 2009-04-01 UNTIL 2011-11-17 RESIGNED
MICHELLE SHERIE FAWCETT Dec 1953 American Director 1997-10-01 UNTIL 1999-04-06 RESIGNED
MR DARRAN FAWCETT Dec 1965 British Director RESIGNED
GERALD DAVID CLEMENTS Sep 1947 British Director RESIGNED
JOHN CARR Feb 1945 British Director 1996-11-07 UNTIL 1997-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lynch-Staunton Limited 2016-04-06 Trowbridge   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vivalis Group Limited 2016-04-06 Trowbridge   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TENNYSON HOUSE DIVISION 2 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
VIVALIS LIMITED TROWBRIDGE Dissolved... TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
LYNCH-STAUNTON COSMETICS HOLDINGS LIMITED TROWBRIDGE Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
LYNCH-STAUNTON COSMETICS LIMITED TROWBRIDGE Dissolved... TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
VIVALIS BEAUTY LIMITED TROWBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
IWP (U.K.) HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 7415 - Holding Companies including Head Offices
ASHWORTH & CLAIRE LIMITED PETERBOROUGH Active DORMANT 99999 - Dormant Company
COSMETIC, TOILETRY & PERFUMERY FOUNDATION EPSOM ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
TRIGON SNACKS LIMITED MANCHESTER ... FULL 10890 - Manufacture of other food products n.e.c.
JEYES GROUP TRUSTEES LIMITED THETFORD Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
VIVALIS HOLDINGS LIMITED TROWBRIDGE Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
VIVALIS GROUP LIMITED TROWBRIDGE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FADE OUT LIMITED TROWBRIDGE Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
JEROME RUSSELL LIMITED LONDON ENGLAND Active SMALL 46450 - Wholesale of perfume and cosmetics
BELOW THE BELT GROOMING LTD. TROWBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
GEORGIA GC HOLDINGS LIMITED CHEADLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PURPLE TREE SKINCARE LIMITED TROWBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
TATTOO SKINCARE LIMITED TROWBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRONNLEY DIGITAL LIMITED WIGAN ENGLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities

Free Reports Available

Report Date Filed Date of Report Assets
Fine Fragrances and Cosmetics Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-17 31-03-2023 £156,920 equity
Fine Fragrances and Cosmetics Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £132,203 equity
Fine Fragrances and Cosmetics Limited - Accounts to registrar (filleted) - small 18.2 2021-08-21 31-03-2021 £110,537 equity
Fine Fragrances and Cosmetics Limited - Accounts to registrar (filleted) - small 18.2 2019-08-02 31-03-2019 £70,418 equity
Fine Fragrances and Cosmetics Limited - Accounts to registrar (filleted) - small 18.2 2018-10-16 31-03-2018 £52,486 equity
Fine Fragrances and Cosmetics Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £35,163 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIVALIS BEAUTY LIMITED TROWBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
INSIT MOULDED PACKAGING LIMITED TROWBRIDGE Active TOTAL EXEMPTION FULL 22220 - Manufacture of plastic packing goods
ALGRETA SOLUTIONS LIMITED TROWBRIDGE UNITED KINGDOM Active SMALL 47990 - Other retail sale not in stores, stalls or markets
DN AUTOMOTIVE VMS LTD TROWBRIDGE ENGLAND Active GROUP 29320 - Manufacture of other parts and accessories for motor vehicles
MEIYUME RETAIL SOLUTIONS (UK) LIMITED TROWBRIDGE UNITED KINGDOM Active SMALL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
FUTURFORM LIMITED TROWBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 46660 - Wholesale of other office machinery and equipment
FADE OUT LIMITED TROWBRIDGE Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
BELOW THE BELT GROOMING LTD. TROWBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
RUMIE LIMITED TROWBRIDGE UNITED KINGDOM Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.