| Company Name | Industrial Fragrances (EOT) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 14167178 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 13 June 2022(1 year, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Scott Bernard Charles Wilkinson |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Units 2-3 Morpeth Wharf Twelve Quays Birkenhead CH41 1LF Wales |
| Director Name | Mr Neil St.John Blake |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2022(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Units 2-3 Morpeth Wharf Twelve Quays Birkenhead CH41 1LF Wales |
| Director Name | Mr Giles Oliver Robin Drewett |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2022(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Units 2-3 Morpeth Wharf Twelve Quays Birkenhead CH41 1LF Wales |
| Director Name | Miss Rebecca Jane Naylor |
|---|---|
| Date of Birth | September 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2022(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Units 2-3 Morpeth Wharf Twelve Quays Birkenhead CH41 1LF Wales |
| Secretary Name | Kimberley Prince |
|---|---|
| Status | Current |
| Appointed | 30 June 2022(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Correspondence Address | Units 2-3 Morpeth Wharf Twelve Quays Birkenhead CH41 1LF Wales |
| Director Name | Mrs Joanne Donnelly |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2023(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Units 2-3 Morpeth Wharf Twelve Quays Birkenhead CH41 1LF Wales |
| Director Name | Kimberley Prince |
|---|---|
| Date of Birth | May 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2022(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 months (resigned 01 January 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Units 2-3 Morpeth Wharf Twelve Quays Birkenhead CH41 1LF Wales |
Location
| Registered Address | Units 2-3 Morpeth Wharf Twelve Quays Birkenhead CH41 1LF Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 12 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (2 months from now) |
Filing History
| 28 February 2024 | Total exemption full accounts made up to 30 June 2023 (6 pages) |
|---|---|
| 26 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
| 5 January 2023 | Director's details changed for Mrs Joanne Donnelly on 1 January 2023 (2 pages) |
| 5 January 2023 | Appointment of Mrs Joanne Donnelly as a director on 1 January 2023 (2 pages) |
| 4 January 2023 | Termination of appointment of Kimberley Prince as a director on 1 January 2023 (1 page) |
| 22 July 2022 | Notification of a person with significant control statement (2 pages) |
| 18 July 2022 | Appointment of Kimberley Prince as a secretary on 30 June 2022 (2 pages) |
| 18 July 2022 | Appointment of Rebecca Naylor as a director on 30 June 2022 (2 pages) |
| 18 July 2022 | Cessation of Scott Bernard Charles Wilkinson as a person with significant control on 30 June 2022 (1 page) |
| 18 July 2022 | Appointment of Mr Giles Oliver Robin Drewett as a director on 30 June 2022 (2 pages) |
| 13 July 2022 | Memorandum and Articles of Association (7 pages) |
| 13 July 2022 | Resolutions
|
| 11 July 2022 | Appointment of Kimberley Prince as a director on 30 June 2022 (2 pages) |
| 11 July 2022 | Appointment of Mr Neil St.John Blake as a director on 30 June 2022 (2 pages) |
| 13 June 2022 | Incorporation (20 pages) |