TILLEY DISTRIBUTION UK LIMITED

TILLEY DISTRIBUTION UK LIMITED is an active private limited company, incorporated on 22 July 2008. The nature of the business includes Manufacture of essential oils and one other classification. The company's registered office is on Pall Mall, London. 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: Group. TILLEY DISTRIBUTION UK LIMITED has two previous names, the most recent of which was PHOENIX AROMAS EUROPE LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number06652841
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/07/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1QUADRANT HOUSE
Address Line 255-58 PALL MALL
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 5JH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date03/08/2024
Last Made Up Date20/07/2023

Return

Next Due Date19/08/2016
Last Made Up Date22/07/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

20530 - Manufacture of essential oils
46750 - Wholesale of chemical products

Company Name History

From 01/03/2022 onwards:
TILLEY DISTRIBUTION UK LIMITED
From 10/07/2013 to 01/03/2022:
PHOENIX AROMAS EUROPE LIMITED
Prior to 10/07/2013:
PHOENIX AROMAS (EUROPE) LIMITED

Directors

(The company's officers)
MR JEREMY ROHEN
(~49 year old American national)
QUADRANT HOUSE 55-58 PALL MALL, LONDON, SW1Y 5JH, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 30/09/2023
MR SEAN TILLEY
(~39 year old American national)
QUADRANT HOUSE 55-58 PALL MALL, LONDON, SW1Y 5JH, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 30/09/2023
MR JOHN-PAUL WILLIAMS
(~43 year old British national)
QUADRANT HOUSE 55-58 PALL MALL, LONDON, SW1Y 5JH, ENGLAND
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in ENGLAND
Appointed on 30/07/2018
MR SHAWN WILLIAMS
(~61 year old American national)
QUADRANT HOUSE 55-58 PALL MALL, LONDON, SW1Y 5JH, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 30/09/2023
MR JEREMY ROHEN
QUADRANT HOUSE 55-58 PALL MALL, LONDON, SW1Y 5JH, ENGLAND
  • Current Secretary
Appointed on 30/09/2023
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)

TILLEY DISTRIBUTION UK LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 5JH.

Map of TILLEY DISTRIBUTION UK LIMITED at local scale
Map of TILLEY DISTRIBUTION UK LIMITED at local scale
Map of TILLEY DISTRIBUTION UK LIMITED at district scale
Map of TILLEY DISTRIBUTION UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 5JH

Other companies with registered offices in SW1Y 5JH:

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)