Menna Overview
Here’s a quick overview of MARMALADE FINE FRAGRANCE LTD 👀 — a Cheltenham, Glos based business that started in 2011.
MARMALADE FINE FRAGRANCE LTD
- Company statusactive
- Company No07833024
- Age14 years 8 months Incorporated 2 November 2011
- Officers3
Address
Units 4&5 Rockfield Business Park, Old Station Drive, Cheltenham, Glos, GL53 0AN, United Kingdom
MARMALADE FINE FRAGRANCE LTD is an active company incorporated on 2 November 2011 and based in Cheltenham, Glos, United Kingdom. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 29 April 2025. Next accounts due by 29 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 29 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 29 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 09 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 29 Jul 2024
Capital Allotment Shares
2 Years Ago on 29 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 27 Jan 2023
Notification Of A Person With Significant Control
4 Years Ago on 13 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 13 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 22 Jun 2022
Capital Allotment Shares
4 Years Ago on 21 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Jan 2022
Capital Return Purchase Own Shares
4 Years Ago on 16 Dec 2021
Resolution
4 Years Ago on 23 Nov 2021
Capital Cancellation Shares
4 Years Ago on 22 Nov 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 02 Jul 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLOOK, Helen Jane | secretary | 08 Jun 2018 | |
| FLOOK, Helen Jane | director | Mar 1971 | 19 Feb 2022 |
| FLOOK, Piers Adam Thomas | director | Sep 1970 | 01 Nov 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Helen Jane Flook | Mar 1971 | 11 Jul 2022 |
| Mr Piers Flook | Sep 1970 | 06 Apr 2016 |
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FLOOK, Helen Jane are mutual persons.
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FLOOK, Nicholas are mutual persons.
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FLOOK, Helen Jane are mutual persons.
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Here’s a quick overview of MARMALADE FINE FRAGRANCE LTD 👀 — a Cheltenham, Glos based business that started in 2011.