FIRMENICH UK LIMITED
Active - Accounts Filed
General Information
NAME
FIRMENICH UK LIMITED
COMPANY NUMBER
02503296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20420 -
Manufacture of perfumes and toilet preparations
INCORPORATION DATE
18/05/1990
(34 years and 7 months old)
WEBSITE
www.firmenich.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/05/1990
01/07/1990
FRESHMIX LIMITED
MIDDLESEX,
UB2 5NN
Telephone: 02088436111
TPS: No
4 Hayes Road
Southall
Middlesex
UB2 5NN
Telephone: 88436111
Colworth Science Park
Sharnbrook
Bedford
Bedfordshire
MK44 1LQ
Telephone: 867000
Dalton Airfield
Dalton
Thirsk
North Yorkshire
YO7 3HE
Telephone: 576400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRAGAR (EUROPE) SA | N/A | N/A |
| FIRMENICH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 10/08/2023 | Dominique Florence Zundel (919883374) has left the board |
Credit Risk Overview
Want to learn more about FIRMENICH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRMENICH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRMENICH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2015 - Present (9 years and 6 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2017 - Present (7 years and 3 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/12/2020 - Present (4years) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2022 - Present (2 years and 5 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 6 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRMENICH INTERNATIONAL SA | N/A | N/A |
| FRAGAR (EUROPE) SA | N/A | N/A |
| FIRMENICH HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| FIRMENICH WELLINGBOROUGH (UK) LIMITED | Non-Trading | View Report |
| FIRMENICH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 10/08/2023 | Dominique Florence Zundel (919883374) has left the board |
| 10/08/2023 | New Board Member Vanessa, Anne, Emmanuelle Raynaud (931219418) Appointed |
| 29/07/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 27/07/2022 | New Board Member Trevor Newman (929836038) Appointed |
| 27/04/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 21/12/2020 | New Board Member Karel Wolfgang Stoschek (927774686) Appointed |
| 14/10/2020 | Paulo Sergio Menoita Nogueira (923954946) has left the board |
| 13/10/2020 | Gary Charles Nelson (917019453) has left the board |
| 02/05/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Board Member Paulo Sergio Menoita Nogueira (923954946) Appointed |
| 24/10/2017 | New Board Member Elodie Josiane Bouchard (923924951) Appointed |
| 24/10/2017 | Jerome Christian Marcel Ferry (918827589) has left the board |
| 24/10/2017 | Mark Andrew Bailey (919883539) has left the board |
| 15/10/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 03/05/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 29/06/2015 | New Board Member Dominique Florence Zundel (919883374) Appointed |
| 29/06/2015 | New Board Member Mark Andrew Bailey (919883539) Appointed |
| 29/06/2015 | New Board Member Laetitia Christabel Pictet (919883372) Appointed |
| 10/05/2015 | New Confirmation Statement filed |
| 08/05/2015 | New Accounts filed |
| 21/11/2014 | Joanne Fischlin (914097259) has left the board |
| 16/06/2014 | Jerome Christian Marcel Ferry (918689859) has left the board |
| 16/06/2014 | New Board Member Jerome Christian Marcel Ferry (918827589) Appointed |
| 19/05/2014 | New Confirmation Statement filed |
| 17/04/2014 | Rogan Roy Gething (913269642) has left the board |
| 17/04/2014 | New Board Member Jerome Christian Marcel Ferry (918689859) Appointed |
| 19/12/2013 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
| 16/10/2012 | New Accounts filed |
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