MENTHOLATUM (OVERSEAS) LIMITED
MENTHOLATUM (OVERSEAS) LIMITED is an active private limited company, incorporated on 11 October 1965. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. MENTHOLATUM (OVERSEAS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 00861119 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 11/10/1965 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | SUITE 5, 7TH FLOOR |
|---|
| Address Line 2 | 50 BROADWAY |
|---|
| Post Town | LONDON |
|---|
| Country | ENGLAND |
|---|
| Postcode | SW1H 0DB |
|---|
Accounts
| Accounting Reference Date | 28th February |
|---|
| Accounts Next Due Date | 30/11/2024 |
|---|
| Accounts Last Made Up Date | 28/02/2023 |
|---|
| Accounts Category | DORMANT |
|---|
Confirmation Statement
| Next Due Date | 28/08/2024 |
|---|
| Last Made Up Date | 14/08/2023 |
|---|
Return
| Next Due Date | 11/09/2016 |
|---|
| Last Made Up Date | 14/08/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
MENTHOLATUM (OVERSEAS) LIMITED
Directors
(The company's officers)
MR MICHAEL TREVOR IZON
(~55 year old British national)
1 REDWOOD AVENUE, EAST KILBRIDE, GLASGOW, G74 5PE, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 18/08/2021
MS LINDA ANNE MCCOLGAN
(~51 year old Scottish national)
1 REDWOOD AVENUE, EAST KILBRIDE, GLASGOW, G74 5PE, SCOTLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/09/2018
MR ROBERT WILLIAM YATEMAN
(~64 year old British national)
1 REDWOOD AVENUE, EAST KILBRIDE, GLASGOW, G74 5PE, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/03/2015
MS LINDA ANNE MCCOLGAN
1 REDWOOD AVENUE, EAST KILBRIDE, GLASGOW, G74 5PE, SCOTLAND
Appointed on 01/09/2018
Connections
(Shared officers)
- MR MICHAEL TREVOR IZON
- MS LINDA ANNE MCCOLGAN
- MR ROBERT WILLIAM YATEMAN
PROPRIETARY ASSOCIATION OF GREAT BRITAIN
- MR ROBERT WILLIAM YATEMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0DB
Other companies with registered offices in SW1H 0DB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
