CPL AROMAS (HOLDINGS) LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
CPL AROMAS (HOLDINGS) LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
CPL AROMAS (HOLDINGS) LIMITED was incorporated 24 years ago on 13/09/1999 and has the registered number: 03840091. The accounts status is GROUP and accounts are next due on 31/12/2024.
CPL AROMAS (HOLDINGS) LIMITED was incorporated 24 years ago on 13/09/1999 and has the registered number: 03840091. The accounts status is GROUP and accounts are next due on 31/12/2024.
CPL AROMAS (HOLDINGS) LIMITED - NORTHAMPTON
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CPL AROMAS QUARRY ROAD,
NORTHAMPTON
NN6 9UB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (1942) LIMITED (until 09/03/2007)
BROOMCO (1942) LIMITED (until 09/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY EWART LLOYD | Secretary | 2019-06-04 | CURRENT | ||
MR TERENCE PICKTHALL | Mar 1939 | British | Director | 1999-11-16 | CURRENT |
MR NICHOLAS PICKTHALL | Jan 1976 | British | Director | 2009-06-15 | CURRENT |
MR BRUCE FORBES | Feb 1957 | British | Director | 2013-04-25 | CURRENT |
MR ANTHONY EWART LLOYD | Apr 1973 | British | Director | 2019-02-04 | CURRENT |
MR PETER JONATHAN JACOBS | May 1955 | British | Director | 2009-06-15 | CURRENT |
CHRISTOPHER PICKTHALL | Dec 1968 | British | Director | 1999-11-16 | CURRENT |
MR PHILIP JONATHAN GARDNER | Jan 1963 | British | Director | 2015-12-15 UNTIL 2019-06-04 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-09-13 UNTIL 1999-11-16 | RESIGNED | ||
MR MANOJ GUJRAL | Mar 1964 | British | Director | 2000-01-14 UNTIL 2001-02-23 | RESIGNED |
MR CHARLES HUMPHREY DICKENS WHINNEY | Jul 1969 | British | Director | 2015-09-17 UNTIL 2015-12-15 | RESIGNED |
KIRK VEAL | Jun 1952 | British | Director | 2000-01-14 UNTIL 2001-02-23 | RESIGNED |
MS. CHRISTIANE TRAVERS-SMITH | May 1980 | British | Director | 2020-01-01 UNTIL 2023-10-11 | RESIGNED |
MR PAUL JAMES PIPER | Sep 1957 | British | Director | 2001-02-15 UNTIL 2003-03-19 | RESIGNED |
MR STUART PICKTHALL | Jan 1976 | British | Director | 2009-06-15 UNTIL 2009-06-15 | RESIGNED |
FRANCIS PICKTHALL | Oct 1967 | British | Director | 1999-11-16 UNTIL 2019-03-01 | RESIGNED |
MR MARK JAMES ADAM KALINOWSKI | Nov 1965 | British | Director | 2013-04-25 UNTIL 2015-09-17 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-09-13 UNTIL 1999-11-16 | RESIGNED | ||
MR PHILIP JONATHAN GARDNER | Secretary | 2015-12-15 UNTIL 2019-06-04 | RESIGNED | ||
MR CHARLES HUMPHREY DICKENS WHINNEY | Secretary | 2015-09-17 UNTIL 2015-12-15 | RESIGNED | ||
MR STUART EDWARD DAWE | Feb 1950 | British | Director | 2009-06-15 UNTIL 2013-05-24 | RESIGNED |
BRUCE HAMILTON DOUGLAS | Dec 1947 | British | Director | 2000-01-08 UNTIL 2001-02-23 | RESIGNED |
MR JAMES HENRY DUNSDON | Feb 1947 | British | Director | 2011-01-25 UNTIL 2018-07-31 | RESIGNED |
MR TERENCE PICKTHALL | Mar 1939 | British | Secretary | 1999-11-16 UNTIL 2013-05-24 | RESIGNED |
MR. MARK JAMES ADAM KALINOWSKI | Secretary | 2013-05-25 UNTIL 2015-09-17 | RESIGNED | ||
DLA NOMINEES LIMITED | Nominee Director | 1999-09-13 UNTIL 1999-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Wendy Elizabeth Pickthall | 2023-10-24 | 3/1968 | Northampton | Ownership of shares 25 to 50 percent as trust |
Mr David Walden Pickthall | 2023-10-24 | 12/1964 | Northampton | Ownership of shares 25 to 50 percent as trust |
Mrs Maria Lucretia Pickthall | 2023-06-08 | 5/1939 | Northampton | Ownership of shares 25 to 50 percent as trust |
Mr Christopher Pickthall | 2021-04-19 | 12/1968 | Northampton | Ownership of shares 25 to 50 percent as trust |
Mr Nicholas Pickthall | 2021-04-19 | 1/1976 | Northampton | Ownership of shares 25 to 50 percent as trust |
Mr Terrence Pickthall | 2019-02-15 | 3/1939 | Northampton | Ownership of shares 25 to 50 percent |