MEIYUME (UK) LIMITED - TROWBRIDGE
Company Profile | Company Filings |
Overview
MEIYUME (UK) LIMITED is a Private Limited Company from TROWBRIDGE UNITED KINGDOM and has the status: Active.
MEIYUME (UK) LIMITED was incorporated 73 years ago on 15/06/1950 and has the registered number: 00483352. The accounts status is FULL and accounts are next due on 30/09/2024.
MEIYUME (UK) LIMITED was incorporated 73 years ago on 15/06/1950 and has the registered number: 00483352. The accounts status is FULL and accounts are next due on 30/09/2024.
MEIYUME (UK) LIMITED - TROWBRIDGE
This company is listed in the following categories:
20420 - Manufacture of perfumes and toilet preparations
20420 - Manufacture of perfumes and toilet preparations
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
AINTREE AVENUE
TROWBRIDGE
BA14 0XB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LF BEAUTY (UK) LIMITED (until 03/12/2018)
LF BEAUTY (UK) LIMITED (until 03/12/2018)
PB BEAUTY LIMITED (until 30/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THIERRY ROLAND GILBERT RABU | May 1960 | French | Director | 2021-09-30 | CURRENT |
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2018-09-28 | CURRENT | ||
MRS AMANDA JUSTINE HARDS | Feb 1967 | British | Director | 2023-08-01 | CURRENT |
PAMELA TSARFATY | Oct 1967 | British | Director | 2004-06-09 UNTIL 2005-03-31 | RESIGNED |
MR CHRISTOPHER SYDNEY SAGAR KERSHAW | Jan 1956 | British | Secretary | RESIGNED | |
PAUL VICTOR TAYLOR | Oct 1960 | British | Director | 2001-02-19 UNTIL 2019-10-21 | RESIGNED |
MR ROBERT ADRIAN SHARPE | Oct 1956 | British | Director | 2018-06-18 UNTIL 2022-01-21 | RESIGNED |
BRUCE GEORGE LEWORTHY | Feb 1955 | British | Director | 1998-04-30 UNTIL 2003-04-28 | RESIGNED |
IAN ROSE | Sep 1960 | British | Director | 2001-03-06 UNTIL 2002-03-31 | RESIGNED |
GUY SAUNDERS | Feb 1970 | British | Director | 2007-04-13 UNTIL 2008-03-18 | RESIGNED |
MR GERALD EVERARD MONKCOM | May 1953 | British | Director | RESIGNED | |
NIGEL PETER NELMS | Dec 1962 | British | Director | 2001-03-06 UNTIL 2003-06-30 | RESIGNED |
MR ROBERT DRAYSON MARSH | Jul 1953 | British | Director | 2001-03-06 UNTIL 2002-09-28 | RESIGNED |
MR ALISTAIR STUART MARLEY | Dec 1960 | British | Director | RESIGNED | |
STEPHANIE LITTLE | Mar 1964 | British | Director | 2019-02-28 UNTIL 2020-06-19 | RESIGNED |
MR GERARD JAN RAYMOND | Jan 1957 | Australian | Director | 2017-03-07 UNTIL 2021-09-30 | RESIGNED |
NEIL STUART YEWDALL | Apr 1959 | British | Director | 2000-11-05 UNTIL 2006-01-27 | RESIGNED |
ROBERT ADRIAN SHARPE | Oct 1956 | British | Director | 1994-10-24 UNTIL 2014-12-15 | RESIGNED |
MR CHRISTOPHER DAVID WOOD | Oct 1953 | British | Director | RESIGNED | |
MR ROBERT STEPHEN LISTER | Sep 1956 | British | Director | 2007-08-24 UNTIL 2017-03-07 | RESIGNED |
MR JEFFREY DEREK GRAHAM | Sep 1954 | British | Director | RESIGNED | |
COLIN MICHAEL GORDON | May 1941 | British | Director | RESIGNED | |
PAUL GIRVEN | Sep 1959 | British | Director | 2003-11-11 UNTIL 2003-12-31 | RESIGNED |
SPENCER THEODORE FUNG | Jul 1973 | British | Director | 2011-06-01 UNTIL 2012-04-01 | RESIGNED |
DOW PETER FAMULAK | Dec 1960 | Canadian | Director | 2007-08-31 UNTIL 2014-06-23 | RESIGNED |
MR ANTHONY COLLARD DWECK | Jun 1950 | British | Director | RESIGNED | |
GUY ANDRE FRANCK BRUNO D'AURIOL | Apr 1962 | French | Director | 2007-08-31 UNTIL 2010-12-31 | RESIGNED |
MR STERLING MITCHELL CREW | Jan 1959 | British | Director | 1995-01-03 UNTIL 2002-02-13 | RESIGNED |
MR NICHOLAS ANDREW COTTRELL | Jan 1960 | British | Director | 2014-12-15 UNTIL 2018-06-18 | RESIGNED |
CHEANG CHIN CHEANG | Oct 1967 | Malaysian | Director | 2019-02-28 UNTIL 2023-08-01 | RESIGNED |
GLENN ANTHONY JOHN CARROLL | Aug 1954 | British | Director | RESIGNED | |
MR ULF STEFAN BRETTSCHNEIDER | Nov 1964 | German | Director | 2007-08-31 UNTIL 2014-12-15 | RESIGNED |
MR STUART WILLIAM BANKS | Oct 1950 | British | Director | 2002-06-10 UNTIL 2006-11-30 | RESIGNED |
GARY DAVID ARMSTRONG | Jan 1965 | British | Director | 1997-06-06 UNTIL 2019-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Meiyume Holdings (Uk) Limited | 2019-11-06 | Trowbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Lornamead Group Limited | 2017-12-29 - 2019-11-06 | Trowbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Peter Black Holdings Limited | 2016-04-06 - 2017-12-29 | Salford Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |