FRAGRANCE DIRECT (UK) LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

FRAGRANCE DIRECT (UK) LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
FRAGRANCE DIRECT (UK) LIMITED was incorporated 23 years ago on 27/10/2000 and has the registered number: 04098132. The accounts status is FULL and accounts are next due on 30/09/2024.

FRAGRANCE DIRECT (UK) LIMITED - SOUTHAMPTON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ARCADIA HOUSE
SOUTHAMPTON
SO14 3TL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM WINN Jan 1969 British Director 2023-07-13 CURRENT
MR ANDREW IAN SMITH Mar 1964 British Director 2023-11-15 CURRENT
MR ROBERT JAMES WILKINS Mar 1978 British Director 2022-07-25 UNTIL 2023-02-28 RESIGNED
RORY WHELAN Nov 1965 British Director 2022-12-02 UNTIL 2023-11-15 RESIGNED
MR JAMES ALEXANDER MCINNES Sep 1980 British, Director 2022-12-02 UNTIL 2023-07-13 RESIGNED
MR MATHEW PETER GULLY Jul 1971 British Director 2021-03-16 UNTIL 2022-12-02 RESIGNED
KATHERINE JOWLE Jul 1964 British Director 2000-10-27 UNTIL 2021-03-16 RESIGNED
RICHARD GORDON JOWLE Sep 1965 British Director 2000-10-27 UNTIL 2021-03-16 RESIGNED
STEPHEN BARTER Dec 1961 British Director 2008-04-11 UNTIL 2012-08-31 RESIGNED
MR ANDREW GRIMWOOD Nov 1964 British Director 2021-03-16 UNTIL 2022-12-02 RESIGNED
MR SIMON JAMES CHRISTOPHER FREER Mar 1976 British Director 2021-03-16 UNTIL 2022-07-25 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2000-10-27 UNTIL 2000-10-27 RESIGNED
RICHARD GORDON JOWLE Sep 1965 British Secretary 2000-10-27 UNTIL 2021-03-16 RESIGNED
ROBERT JAMES WILKINS Sep 1978 British Director 2022-07-25 UNTIL 2022-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Gordon Jowle 2016-10-27 - 2021-03-16 9/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Katherine Jowle 2016-10-27 - 2021-03-16 7/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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