KARIUM LTD - BRACKNELL
Company Profile | Company Filings |
Overview
KARIUM LTD is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
KARIUM LTD was incorporated 33 years ago on 14/08/1990 and has the registered number: 02530797. The accounts status is FULL and accounts are next due on 31/12/2024.
KARIUM LTD was incorporated 33 years ago on 14/08/1990 and has the registered number: 02530797. The accounts status is FULL and accounts are next due on 31/12/2024.
KARIUM LTD - BRACKNELL
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
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
THE CAPITOL BUILDING
BRACKNELL
RG12 8FZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GODREJ CONSUMER PRODUCTS (UK) LIMITED (until 14/09/2018)
GODREJ CONSUMER PRODUCTS (UK) LIMITED (until 14/09/2018)
KEYLINE BRANDS LIMITED (until 05/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN STEPHEN NORTHCOTE WRIGHT | May 1968 | British | Director | 2018-08-31 | CURRENT |
MR RICHARD REVERDY OTLEY | Mar 1974 | British | Director | 2018-08-31 | CURRENT |
GUIDO GASPARINI | Apr 1991 | Italian | Director | 2022-03-18 | CURRENT |
MR LEE GRAHAM GELDERD | Jan 1974 | British | Director | 2014-03-14 | CURRENT |
JAMES ANTHONY BENHAM-HERMETZ | Dec 1979 | British | Director | 2019-12-19 | CURRENT |
JOCK GREEN-ARMYTAGE | Jun 1945 | British | Director | 2018-09-13 | CURRENT |
MR BENJAMIN DAVID HAMMERSLEY | Aug 1970 | British | Director | 2018-08-31 | CURRENT |
MR BENJAMIN DAVID HAMMERSLEY | British | Secretary | 2009-06-05 | CURRENT | |
ADI BURJORJI GODREJ | Apr 1942 | Indian | Director | 2005-10-31 UNTIL 2014-05-23 | RESIGNED |
COLIN JOHN WILLIAMS | Aug 1951 | British | Director | 2004-04-01 UNTIL 2005-10-31 | RESIGNED |
MR MIGUEL RUEDA HERNANDO | Jul 1967 | Spanish | Director | 2018-09-13 UNTIL 2022-03-18 | RESIGNED |
MR ANAND RANGASWAMY | Aug 1971 | British | Director | 2007-10-23 UNTIL 2018-08-31 | RESIGNED |
HEMANT KUMAR FAGOU | Feb 1960 | Secretary | 2008-09-10 UNTIL 2009-03-05 | RESIGNED | |
RICHARD CHARLES FALCONER | Secretary | 1997-12-01 UNTIL 2000-04-30 | RESIGNED | ||
GANESH PADMANABHAN | Feb 1971 | Secretary | 2007-08-08 UNTIL 2009-03-05 | RESIGNED | |
MR ANAND RANGASWAMY | Aug 1971 | Secretary | 2009-03-06 UNTIL 2009-06-05 | RESIGNED | |
SUJITH NAYANAPRIYA WIJESENA | Jun 1968 | British | Secretary | 2000-04-28 UNTIL 2007-07-31 | RESIGNED |
MR GRAHAM JOHN COLLINS | Jul 1953 | British | Secretary | RESIGNED | |
MR DALIP SEHGAL | Dec 1958 | Indian | Director | 2010-05-01 UNTIL 2010-06-30 | RESIGNED |
SHASHANK SINHA | Sep 1964 | Indian | Director | 2012-10-01 UNTIL 2014-03-14 | RESIGNED |
SUJITH NAYANAPRIYA WIJESENA | Jun 1968 | British | Director | 2001-07-27 UNTIL 2007-07-31 | RESIGNED |
MR COLIN JOHN WILLIAMS | Aug 1951 | British | Director | 2010-02-06 UNTIL 2011-03-31 | RESIGNED |
HOSHEDAR KERSASP PRESS | Jun 1949 | Indian | Director | 2005-10-31 UNTIL 2010-04-30 | RESIGNED |
MR ARUMUGHAM MAHENDRAN | Apr 1955 | India | Director | 2010-07-01 UNTIL 2013-07-15 | RESIGNED |
MR ALEXANDER JAMES MACGILLIVRAY LANGMUIR | Dec 1985 | Director | 2018-09-13 UNTIL 2019-12-19 | RESIGNED | |
MR JOHN CHARLES KINGHAM | Mar 1956 | British | Director | 2000-11-08 UNTIL 2004-12-01 | RESIGNED |
NADIR GODREJ | Aug 1951 | Indian | Director | 2005-11-01 UNTIL 2014-05-23 | RESIGNED |
VICTORIA DRYDEN WYATT | Feb 1951 | British | Director | RESIGNED | |
MR VIVEK GAMBHIR | Nov 1968 | Indian | Director | 2013-07-15 UNTIL 2018-08-31 | RESIGNED |
MR ANDREW PETER FEARN | Jan 1959 | British | Director | 2000-07-27 UNTIL 2009-01-30 | RESIGNED |
TANYA DUBASH | Sep 1968 | Indian | Director | 2005-11-01 UNTIL 2017-03-01 | RESIGNED |
MR GRAHAM JOHN COLLINS | Jul 1953 | British | Director | RESIGNED | |
BRIAN MAURICE BOYCE | Feb 1942 | British | Director | RESIGNED | |
JIMMY RUSTOM ANKLESARIA | Dec 1954 | Indian | Director | 2005-10-31 UNTIL 2011-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jz Consumer Brands Limited | 2018-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Godrej Uk Ltd | 2016-04-06 - 2018-08-31 | Hounslow Middlesex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Karium Ltd - Limited company accounts 23.2 | 2023-11-03 | 31-03-2023 | £39,618 Cash £16,432,775 equity |