Company information:
Pecksniff'S Bespoke Fragrances & Cosmetics Limited (No: 03062275)
Address: JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE
Status: Liquidation
Incorporated: 30-May-1995
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 14-Feb-2021
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: IAN CLAYTON SMITH ( DOB: May-1954 From: May-1995 )
Current Director: IAN CLAYTON SMITH ( DOB: May-1954 From: May-1995 )
Current Director: IAN CLAYTON-SMITH ( DOB: May-1954 From: May-1995 )
Resigned Director: NEIL GEORGE BRYSON ( DOB: Aug-1951 From: Mar-2013 To: Nov-2015 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: May-1995 To: May-1995 )
Resigned Director: MICHAELA ANNE HARVEY ( From: Apr-1996 To: Feb-2009 )
Resigned Secretary: PETER BROCKLEBANK ( From: May-1995 To: Oct-1998 )
Resigned Secretary: NEIL GEORGE BRYSON ( From: Dec-2009 To: Jan-2020 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: May-1995 To: May-1995 )
Resigned Secretary: NICOLA HELEN KINAHAN ( DOB: Nov-1965 From: Mar-2005 To: May-2005 )
Resigned Secretary: PAUL JAMES HYDE MUNGAVIN ( DOB: Oct-1967 From: Jun-2005 To: Dec-2009 )
Resigned Secretary: MICHELLE HEATHER VEAL ( DOB: Jan-1964 From: Jun-1999 To: Feb-2005 )
Persons of Significant Control:
Glopek Limited, Second Floor 77 Kingsway, London, WC2B 6SR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-18)
Ip Nominees Limited, Second Floor 77 Kingsway, London, WC2B 6SR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-18)
Mr Ian Clayton-Smith, Boldstart Farm Boldstart Farm, Lambourne Woodlands, Hungerford, Berkshire, RG17 7RG, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-07-18)