PUIG UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PUIG UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PUIG UK LIMITED was incorporated 51 years ago on 20/12/1972 and has the registered number: 01087743. The accounts status is FULL and accounts are next due on 30/09/2024.
PUIG UK LIMITED was incorporated 51 years ago on 20/12/1972 and has the registered number: 01087743. The accounts status is FULL and accounts are next due on 30/09/2024.
PUIG UK LIMITED - LONDON
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
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
FIFTH FLOOR RUSSELL SQUARE HOUSE
LONDON
WC1B 5EH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2023 | 10/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PILAR TRABAL OGAZON | Nov 1963 | Spanish | Director | 2015-09-01 | CURRENT |
| JAVIER BACH KUTSCHRUETTER | Jul 1969 | Spanish | Director | 2005-02-25 | CURRENT |
| MR JOAN ALBIOL | Mar 1967 | Spanish | Director | 2010-02-28 | CURRENT |
| JAVIER CANO | Jun 1941 | Spanish | Secretary | 1992-04-02 UNTIL 1993-06-26 | RESIGNED |
| MARLIES SPIEKMAN | Apr 1968 | British | Director | 1999-11-24 UNTIL 2000-08-30 | RESIGNED |
| BRIAN ROBERT CLIFFORD | Oct 1966 | British | Secretary | 2000-09-01 UNTIL 2013-07-25 | RESIGNED |
| MR COLIN RUSSEL SALTER | Jun 1944 | British | Secretary | RESIGNED | |
| MARLIES SPIEKMAN | Apr 1968 | British | Secretary | 1999-01-06 UNTIL 2000-08-30 | RESIGNED |
| ERIC KINDER | Dec 1927 | British | Director | RESIGNED | |
| MR COLIN RUSSEL SALTER | Jun 1944 | British | Director | 1993-01-01 UNTIL 1998-12-14 | RESIGNED |
| PETER ALAN ROSENTHAL | Apr 1938 | British | Director | RESIGNED | |
| SR MARIANO PUIG PLANAS | Dec 1927 | Spanish | Director | RESIGNED | |
| SENOR MARIANO PUIG GUASCH | Dec 1955 | Spanish | Director | 1992-04-02 UNTIL 2001-07-01 | RESIGNED |
| MARC PUIG | Jan 1962 | Spanish | Director | 2005-02-25 UNTIL 2007-08-01 | RESIGNED |
| MR ROBERT ALLAN MCCLATCHIE | Apr 1948 | British | Director | 1991-03-14 UNTIL 2010-02-28 | RESIGNED |
| OSCAR LUNAR VALCARCEL | May 1967 | Spanish | Director | 2007-08-01 UNTIL 2009-03-16 | RESIGNED |
| MR GUY LEYSSENE | Jan 1929 | French | Director | RESIGNED | |
| MR JOHN MONTAGUE DOE | Jul 1937 | British | Director | RESIGNED | |
| JORBA B V | Director | 2001-10-01 UNTIL 2005-02-24 | RESIGNED | ||
| JEAN LOUIS FRISCH | Feb 1946 | French | Director | 2001-06-20 UNTIL 2005-02-24 | RESIGNED |
| BRIAN ROBERT CLIFFORD | Oct 1966 | British | Director | 2002-01-29 UNTIL 2005-02-24 | RESIGNED |
| JORGE CHUMILLAS ZURILLA | Jan 1967 | Spanish | Director | 2005-02-25 UNTIL 2009-03-16 | RESIGNED |
| JAVIER CANO | Jun 1941 | Spanish | Director | RESIGNED | |
| MR FRANCOIS-XAVIER HENRI BILLAUD | Sep 1965 | French | Director | 2009-04-03 UNTIL 2015-09-01 | RESIGNED |
| NIGEL EDWARD ALDERMAN | May 1958 | British | Director | 1999-11-24 UNTIL 2005-02-24 | RESIGNED |