PERFUME WORLD LIMITED
Active - Accounts Filed
General Information
NAME
PERFUME WORLD LIMITED
COMPANY NUMBER
03989490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
10/05/2000
(24 years and 7 months old)
WEBSITE
www.perfumeworld.eu
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME2 2DQ
Telephone: 01912573360
TPS: No
30 Wyatt Place
ROCHESTER
ME2 2DQ
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 |
|---|---|---|
| B & S HOLLAND TRADING GROUP BV | N/A | N/A |
| PERFUME WORLD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PERFUME WORLD 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 PERFUME WORLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERFUME WORLD 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 |
|---|---|---|---|---|
|
19/02/2023 - Present (1 years and 10 months) Born in Dec 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
10/05/2000 - Present (24 years and 7 months) 10/05/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
01/06/2000 - 24/12/2007 (7 years and 6 months) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 18/10/2004 - 07/03/2007 (2 years and 4 months) Secretary: 01/06/2000 - 05/02/2003 (2 years and 8 months) Born in Nov 1919 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B & S INTERNATIONAL BV | N/A | N/A |
| B & S HOLLAND TRADING GROUP BV | N/A | N/A |
| PERFUME WORLD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 17/04/2023 | Tako De Haan (930200867) has left the board |
| 17/04/2023 | New Board Member Bastiaan Lodewijk Melchoir Schreuders (930786052) Appointed |
| 31/12/2022 | New Accounts filed |
| 23/12/2022 | Francis Malcolm Turnbull (908746319) has left the board |
| 10/11/2022 | Peter Kruithof (927147769) has left the board |
| 10/11/2022 | New Board Member Tako De Haan (930200867) Appointed |
| 30/05/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 06/07/2020 | New Board Member Peter Kruithof (927147769) Appointed |
| 06/07/2020 | Gerrit Van Laar (921785523) has left the board |
| 16/05/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 27/09/2019 | Minke Petra Bijma (907063355) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 16/05/2017 | New Annual Return filed |
| 22/03/2017 | New Accounts filed |
| 08/11/2016 | New Board Member Gerrit Van Laar (921785523) Appointed |
| 17/05/2016 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 29/05/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
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