SOZIO UK LIMITED
SOZIO UK LIMITED is an active private limited company, incorporated on 18 June 1987. The nature of the business is Manufacture of perfumes and toilet preparations. The company's registered office is on Morris Close, Wellingborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SOZIO UK LIMITED previously had the company name PHOENIX FRAGRANCES LIMITED. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 02141314 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/06/1987 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1 CHIEFTAIN BUSINESS PARK |
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Address Line 2 | MORRIS CLOSE PARK FARM INDUSTRIAL ESTATE |
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Post Town | WELLINGBOROUGH |
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County | NORTHAMPTONSHIRE |
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Postcode | NN8 6XF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 10/04/2025 |
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Last Made Up Date | 27/03/2024 |
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Return
Next Due Date | 22/12/2016 |
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Last Made Up Date | 24/11/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
20420 - Manufacture of perfumes and toilet preparations
Company Name History
From 02/11/2022 onwards:
SOZIO UK LIMITED
Prior to 02/11/2022:
PHOENIX FRAGRANCES LIMITED
Directors
(The company's officers)
MR FREDERIC JACQUES BRAUD
(~64 year old French national)
UNIT 1 CHIEFTAIN BUSINESS PARK, MORRIS CLOSE PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6XF
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
Appointed on 02/03/2021
MR BRYAN CECIL DE BEER
(~59 year old British national)
UNIT 1 CHIEFTAIN BUSINESS PARK, MORRIS CLOSE PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6XF
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/11/2021
MR ARNAUD MOOR
(~56 year old French national)
UNIT 1 CHIEFTAIN BUSINESS PARK, MORRIS CLOSE PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6XF
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
Appointed on 02/03/2021
BRYAN CECIL DE BEER
(~59 year old British national)
5 MASEFIELD WAY, CORBY, NORTHAMPTONSHIRE, NN17 2NL, ENGLAND
Appointed on 01/05/2005
Shareholders
(Persons of Significant Control)
Arnaud Moor
(~56 year old French national)
Unit 1 Chieftain Business Park, Morris Close Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6XF, England
- Owns between 75% and 100% of the shares.
Notified on 05/03/2021
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)
SOZIO UK LIMITED: Maps
Maps show the location of the postcode of the registered office, NN8 6XF.
Map of SOZIO UK LIMITED at local scale
Map of SOZIO UK LIMITED at district scale
More Companies in NN8 6XF
Other companies with registered offices in NN8 6XF:
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)