PERRICONE MD COSMECEUTICALS UK LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
PERRICONE MD COSMECEUTICALS UK LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
PERRICONE MD COSMECEUTICALS UK LIMITED was incorporated 16 years ago on 14/01/2008 and has the registered number: 06471993. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PERRICONE MD COSMECEUTICALS UK LIMITED was incorporated 16 years ago on 14/01/2008 and has the registered number: 06471993. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PERRICONE MD COSMECEUTICALS UK LIMITED - ALTRINCHAM
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
46460 - Wholesale of pharmaceutical goods
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
ICON 1 7-9 SUNBANK LANE
ALTRINCHAM
WA15 0AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2024 | 28/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES PATRICK POCHIN | Oct 1976 | British | Director | 2020-10-21 | CURRENT |
| MR JOHN ANDREW GALLEMORE | Mar 1969 | British | Director | 2020-10-21 | CURRENT |
| MS KAY VIVIEN DUKE | Nov 1962 | British | Secretary | 2009-05-06 UNTIL 2015-01-15 | RESIGNED |
| MR JOSEPH ZORDA | Dec 1977 | Usa | Director | 2014-10-20 UNTIL 2017-01-31 | RESIGNED |
| MR KENNETH MATTHEW VARGHA | Feb 1964 | American | Director | 2019-03-29 UNTIL 2020-10-21 | RESIGNED |
| SUSAN VANDEGRIFT | Dec 1964 | American | Director | 2018-10-01 UNTIL 2020-10-21 | RESIGNED |
| MS MARY VAN PRAAG | Apr 1965 | American | Director | 2015-05-11 UNTIL 2017-09-01 | RESIGNED |
| ALEXANDER STEVE PANOS | Feb 1970 | American | Director | 2008-01-14 UNTIL 2014-10-20 | RESIGNED |
| TRACEY MANN | May 1966 | British | Director | 2018-02-07 UNTIL 2020-10-21 | RESIGNED |
| MR STEPHEN HSU | Aug 1969 | American | Director | 2017-01-11 UNTIL 2018-10-13 | RESIGNED |
| MS KAY VIVIEN DUKE | Nov 1962 | British | Director | 2009-05-06 UNTIL 2015-01-15 | RESIGNED |
| MR RONALD LEE FUGATE | May 1957 | American | Director | 2018-02-09 UNTIL 2019-03-29 | RESIGNED |
| WARREN HARROCKS | Feb 1980 | Director | 2008-01-14 UNTIL 2009-05-06 | RESIGNED | |
| CHARLES HOWARD ESSERMAN | Sep 1958 | American | Director | 2008-01-14 UNTIL 2014-10-20 | RESIGNED |
| MS ALICE MARIE ALIOTO | Jan 1957 | American | Director | 2014-10-20 UNTIL 2015-04-30 | RESIGNED |
| WARREN HARROCKS | Feb 1980 | Secretary | 2008-01-14 UNTIL 2009-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gadbrook Limited | 2020-10-01 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lion Capital Llp | 2016-04-06 - 2020-10-01 | London |
Right to appoint and remove directors as firm Significant influence or control as firm |