PERFUMES LOGISTICS & DISTRIBUTION LIMITED
PERFUMES LOGISTICS & DISTRIBUTION LIMITED is an active private limited company, incorporated on 21 July 2017. The nature of the business is Wholesale of perfume and cosmetics. The company's registered office is on High Street, Waltham Cross. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. PERFUMES LOGISTICS & DISTRIBUTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10877752 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/07/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 103 HIGH STREET |
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Post Town | WALTHAM CROSS |
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Country | UNITED KINGDOM |
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Postcode | EN8 7AN |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/08/2024 |
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Last Made Up Date | 27/07/2023 |
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Return
Next Due Date | 18/08/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46450 - Wholesale of perfume and cosmetics
Company Name History
From incorporation onwards:
PERFUMES LOGISTICS & DISTRIBUTION LIMITED
Directors
(The company's officers)
MR DAVID JACOB
(~62 year old Israeli national)
FLAT 63, WALSINGHAM ST. JOHNS WOOD PARK, LONDON, NW8 6RL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/07/2017
MRS RAHEL JACOB-KAROL
(~60 year old Israeli national)
FLAT 63, WALSINGHAM ST. JOHNS WOOD PARK, LONDON, NW8 6RL, UNITED KINGDOM
- Current Director
- Gives occupation as HOME MAKER
- Usually resident in UNITED KINGDOM
Appointed on 21/07/2017
Shareholders
(Persons of Significant Control)
Mr David Jacob
(~62 year old Israeli national)
Flat 63, Walsingham, St. Johns Wood Park, London, NW8 6RL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/07/2017
Mrs Rahel Jacob-Karol
(~60 year old Israeli national)
Flat 63, Walsingham, St. Johns Wood Park, London, NW8 6RL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/07/2017
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)
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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)