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 Number | 06652841 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/07/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | QUADRANT HOUSE |
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Address Line 2 | 55-58 PALL MALL |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1Y 5JH |
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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 | GROUP |
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Confirmation Statement
Next Due Date | 03/08/2024 |
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Last Made Up Date | 20/07/2023 |
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Return
Next Due Date | 19/08/2016 |
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Last Made Up Date | 22/07/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)