ALMIRALL LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
ALMIRALL LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
ALMIRALL LIMITED was incorporated 16 years ago on 23/07/2007 and has the registered number: 06320852. The accounts status is FULL and accounts are next due on 30/09/2024.
ALMIRALL LIMITED was incorporated 16 years ago on 23/07/2007 and has the registered number: 06320852. The accounts status is FULL and accounts are next due on 30/09/2024.
ALMIRALL LIMITED - UXBRIDGE
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
46460 - Wholesale of pharmaceutical goods
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
1 GEORGE STREET
UXBRIDGE
MIDDLESEX
UB8 1QQ
This Company Originates in : United Kingdom
Previous trading names include:
LIONCLAIM LIMITED (until 01/11/2007)
LIONCLAIM LIMITED (until 01/11/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2007-10-31 | CURRENT | ||
| PAOLO CIONINI | Dec 1966 | Italian | Director | 2022-07-31 | CURRENT |
| ABOGADO NOMINEES LIMITED | Corporate Director | 2007-10-31 UNTIL 2007-10-31 | RESIGNED | ||
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2007-07-23 UNTIL 2007-10-31 | RESIGNED | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2007-10-31 UNTIL 2007-10-31 | RESIGNED | ||
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2007-07-23 UNTIL 2007-10-31 | RESIGNED | ||
| ESTEBAN CONESA PANICOT | Jan 1976 | Spanish | Director | 2021-07-07 UNTIL 2022-07-31 | RESIGNED |
| LUCIANO CONDE CONDE | Nov 1957 | Spanish | Director | 2007-10-31 UNTIL 2014-07-15 | RESIGNED |
| ALFREDO BARON DE JUAN | Jul 1967 | Spanish | Director | 2014-07-15 UNTIL 2021-07-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Almirall S.A. | 2016-04-06 | Barcelona |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |