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 - TROWBRIDGE

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETER BLACK FOOTWEAR & ACCESSORIES LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ASSOCIATED HEALTH FOODS LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 74990 - Non-trading company
LF EUROPE LIMITED SALFORD Active GROUP 70100 - Activities of head offices
HILL RISE (WIMBLEDON) RESIDENTS ASSOCIATION, LIMITED WIMBLEDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LORNAMEAD UK LIMITED TROWBRIDGE UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
BLACK CAT FIREWORKS LIMITED MANCHESTER Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ACCESSORYBIZ LIMITED NEWCASTLE UPO Dissolved... DORMANT 74990 - Non-trading company
ACCESSORYTOO LIMITED NEWCASTLE UPO Dissolved... DORMANT 74990 - Non-trading company
PETER BLACK HEALTHCARE (SOUTH) LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 74990 - Non-trading company
PETER BLACK HEALTHCARE (SOUTHERN) LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 74990 - Non-trading company
AIRE VALLEY BUSINESS CENTRE LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
TVMANIA UK LIMITED LONDON UNITED KINGDOM Dissolved... FULL 46410 - Wholesale of textiles
L & F EUROPE LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 74990 - Non-trading company
LF EUROPE TRADING LIMITED MANCHESTER Active SMALL 82110 - Combined office administrative service activities
LORNAMEAD ACQUISITIONS LIMITED TROWBRIDGE UNITED KINGDOM Active SMALL 70100 - Activities of head offices
JUST JAMIE AND PAULRICH LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 14132 - Manufacture of other women's outerwear
LORNAMEAD GROUP LIMITED TROWBRIDGE UNITED KINGDOM Active SMALL 70100 - Activities of head offices
S B INVESTMENT MANAGEMENT LIMITED BASINGSTOKE Active TOTAL EXEMPTION FULL 66300 - Fund management activities
MEIYUME HOLDINGS (UK) LIMITED TROWBRIDGE UNITED KINGDOM Active SMALL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALGRETA SOLUTIONS LIMITED TROWBRIDGE UNITED KINGDOM Active SMALL 47990 - Other retail sale not in stores, stalls or markets
SAREN LIMITED TROWBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
SA GROUP LTD TROWBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BELOW THE BELT GROOMING LTD. TROWBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
PURPLE TREE SKINCARE LIMITED TROWBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
MEIYUME HOLDINGS (UK) LIMITED TROWBRIDGE UNITED KINGDOM Active SMALL 70100 - Activities of head offices
OLIVE TREE BRANDS LTD TROWBRIDGE ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
S7VEN GROUP LTD TROWBRIDGE ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices
TTL 1 LIMITED TROWBRIDGE ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
TTL 2 LIMITED WHITE HORSE BUSINESS PARK, TROWBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis