TILLEY DISTRIBUTION UK LIMITED
Active - Accounts Filed
General Information
NAME
TILLEY DISTRIBUTION UK LIMITED
COMPANY NUMBER
06652841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20530 -
Manufacture of essential oils
INCORPORATION DATE
22/07/2008
(16 years and 5 months old)
WEBSITE
www.phoenixaromas.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/07/2013
01/03/2022
PHOENIX AROMAS EUROPE LIMITED
View all previous names
LONDON
SW1Y 5JH
Telephone: 02085321022
TPS: Yes
2a Wyncolls Road
Severalls Business Park
Colchester
Essex
CO4 9HU
Telephone: 85321022
Quadrant House
55-58 Pall Mall
London
SW1Y 5JH
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 |
|---|---|---|
| PHOENIX AROMAS & ESSENTIAL OILS LLC | N/A | N/A |
| TILLEY DISTRIBUTION UK LIMITED | Active - Accounts Filed | View Report |
| AROMATIC INGREDIENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Shawn Williams (931513660) has left the board |
| 14/10/2024 | New Accounts filed |
| 10/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TILLEY DISTRIBUTION 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 TILLEY DISTRIBUTION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TILLEY DISTRIBUTION 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 |
|---|---|---|---|---|
|
30/07/2018 - Present (6 years and 4 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
30/09/2023 - Present (1 years and 2 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2023 - Present (1 years and 2 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/2008 - Present (16 years and 5 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOENIX AROMAS HOLDINGS LLC | N/A | N/A |
| PHOENIX AROMAS & ESSENTIAL OILS LLC | N/A | N/A |
| TILLEY DISTRIBUTION UK LIMITED | Active - Accounts Filed | View Report |
| AROMATIC INGREDIENTS LIMITED | Company is dissolved | View Report |
| TILLEY DISTRIBUTION UK LIMITED | Active - Accounts Filed | View Report |
| AROMATIC INGREDIENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Shawn Williams (931513660) has left the board |
| 14/10/2024 | New Accounts filed |
| 10/10/2024 | New Confirmation Statement filed |
| 12/12/2023 | Alan Straus (931513859) has left the board |
| 12/12/2023 | New Company Secretary Jeremy Rohen (931682816) Appointed |
| 27/10/2023 | New Board Member Shawn Williams (931513660) Appointed |
| 27/10/2023 | Jean-Paul Benveniste (913204175) has left the board |
| 27/10/2023 | Alan Straus (913204174) has left the board |
| 27/10/2023 | New Company Secretary Alan Straus (931513859) Appointed |
| 27/10/2023 | New Board Member Sean Tilley (931513747) Appointed |
| 27/10/2023 | New Board Member Jeremy Rohen (931513724) Appointed |
| 11/10/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 23/01/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Board Member John-Paul Williams (917684224) Appointed |
| 19/05/2018 | New Accounts filed |
| 29/09/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 12/04/2016 | Change in Reg. Office |
| 02/08/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 29/06/2015 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 30/07/2013 | New Annual Return filed |
| 23/04/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
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