SEVEN SCENT LIMITED
Overview
| Company Name | SEVEN SCENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00662385 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEVEN SCENT LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is SEVEN SCENT LIMITED located?
| Registered Office Address | Agecroft Commerce Park Lamplight Way M27 8UJ Swinton Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEVEN SCENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FC LIMITED | Sep 09, 2009 | Sep 09, 2009 |
| BAYLEY'S OF BOND STREET LIMITED | Aug 19, 2009 | Aug 19, 2009 |
| FC LIMITED | Aug 30, 2002 | Aug 30, 2002 |
| FRAGRANCE CHEMICALS LIMITED | May 08, 1986 | May 08, 1986 |
| ODEX MANUFACTURING LIMITED | Jun 16, 1960 | Jun 16, 1960 |
What are the latest accounts for SEVEN SCENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for SEVEN SCENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for SEVEN SCENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to May 31, 2024 | 23 pages | AA | ||||||||||||||
Termination of appointment of Kevin Michael Massie as a director on Sep 13, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to May 31, 2023 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Louise Brace as a secretary on Dec 05, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Martyn John Campbell as a secretary on Dec 05, 2023 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to May 31, 2022 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Termination of appointment of Caomhán Ó Luain as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to May 31, 2021 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Andrew Bowie as a director on Jul 28, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Kareem Moustafa as a director on Jul 28, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Caomhán Ó Luain as a director on Jul 13, 2021 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to May 31, 2020 | 26 pages | AA | ||||||||||||||
Termination of appointment of Alan Bergin as a director on Mar 08, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Simon Paul Plant as a director on May 31, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Kevin Michael Massie as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 01, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to May 31, 2019 | 22 pages | AA | ||||||||||||||
Who are the officers of SEVEN SCENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRACE, Louise | Secretary | Lamplight Way M27 8UJ Swinton Agecroft Commerce Park Manchester | 316778010001 | |||||||
| MOUSTAFA, Kareem | Director | Lamplight Way M27 8UJ Swinton Agecroft Commerce Park Manchester | United Kingdom | Australian | Lawyer | 286900020001 | ||||
| CAMPBELL, Martyn John | Secretary | Lamplight Way M27 8UJ Swinton Agecroft Commerce Park Manchester | British | Head Of Legal & Secretarial | 118053870001 | |||||
| LEIGH, Brandon Howard | Secretary | 216 Outwood Road Heald Green SK8 3JL Cheadle Cheshire | British | Director | 127526610001 | |||||
| MCDERMOTT, Alaric Paul | Secretary | 5 Campania Street Royton OL2 6BA Oldham Lancashire | British | 2888490001 | ||||||
| BERGIN, Alan | Director | Lamplight Way M27 8UJ Swinton Agecroft Commerce Park Manchester | England | Irish | Company Director | 284588960001 | ||||
| BOWIE, Andrew | Director | Lamplight Way M27 8UJ Swinton Agecroft Commerce Park Manchester | United Kingdom | British | Company Director | 242173920001 | ||||
| CALDER, Archibald Graham | Director | Gardeners Cottage Mellor Hall Church Road Mellor SK6 5LU Stockport Cheshire | United Kingdom | British | Director | 50541020001 | ||||
| DUNNE, Vanessa | Director | 25 Beech Avenue Gatley SK8 4LS Cheadle | British | Director | 126947510001 | |||||
| GIOURAS, Panayiotis | Director | 67 Carrwood Halebarns WA15 0EP Altrincham Cheshire | Greek | Company Director | 21860360001 | |||||
| GREEN, Christopher Nigel | Director | 22 Bower Road Hale WA15 9DR Altrincham Cheshire | United Kingdom | British | Company Director | 2950920001 | ||||
| HARRISON, Thomas Frederick George | Director | 5 Brockway West Tattenhall CH3 9EZ Chester Cheshire | United Kingdom | British | Company Director | 2888500001 | ||||
| HERBERT, Keith | Director | 19 Regency Court Mickle Trafford CH2 4QH Chester Cheshire | United Kingdom | British | Company Director | 3482340001 | ||||
| KANELLIS, Anthony George | Director | Moreton House St Margarets Road WA14 2AP Altrincham Cheshire | Greek | Company Director | 2911020001 | |||||
| LANG, Jon | Director | Lamplight Way M27 8UJ Swinton Agecroft Commerce Park Manchester | England | British | Director | 160382080001 | ||||
| LEIGH, Brandon Howard | Director | Lamplight Way M27 8UJ Swinton Agecroft Commerce Park Manchester | United Kingdom | British | Director | 127526610001 | ||||
| LUAIN, Caomhán Ó | Director | Lamplight Way M27 8UJ Swinton Agecroft Commerce Park Manchester | United Kingdom | Irish | Company Director | 285430370001 | ||||
| MASSIE, Kevin Michael | Director | Lamplight Way M27 8UJ Swinton Agecroft Commerce Park Manchester | United Kingdom | Canadian | Company Secretary | 270724770001 | ||||
| NICOLOULIAS, Constantin | Director | 2 Hazelmere The Springs Bowdon WA14 3JH Altrincham Cheshire | United Kingdom | Greek | Director | 70479540001 | ||||
| PLANT, Simon Paul | Director | 3500 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom | United Kingdom | British | Company Secretary | 69276710003 | ||||
| PRICE, David Wilfred | Director | Cartref The Street Mickle Trafford CH2 4EP Chester Cheshire | British | Perfumer | 22362410001 | |||||
| STAVRAKOS, Sotiris | Director | 1 Vaudrey Drive SK8 5LR Cheadle Hulme Cheshire | Greek | Director | 106580800001 | |||||
| WEAVER, Neil John | Director | Lamplight Way M27 8UJ Swinton Agecroft Commerce Park Manchester | United Kingdom | British | Director | 132212170001 | ||||
| WHITTAKER, Alan | Director | 96 Haslingden Old Road Rawtenstall BB4 8SA Rossendale Lancashire | British | Company Director | 22188790001 |
Who are the persons with significant control of SEVEN SCENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pz Cussons (Holdings) Limited | Apr 06, 2016 | 3500 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0