MODERNPERFUMERY LTD

Profile MODERNPERFUMERY LTD

Actual on 01.09.2021
Company name
MODERNPERFUMERY LTD
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Company number
12045880
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 June 2019
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Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 25 May 2022 due by Wednesday, 08 June 2022

Last statement dated Tuesday, 25 May 2021

Nature of business (SIC)
82920 - Packaging activities
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Registered office address
12A MARKET PLACE, UNITED KINGDOM, KETTERING, NN16 0AJ
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PSC and Officers MODERNPERFUMERY LTD

Officers

(as of 24.09.2020)

MENDOZA, Carlo
Status: Active
Appointed on: Monday, 22 July 2019
Correspondence address: 43 South Bar Street, Banbury, OX16 9AB
Nationality: Filipino
Date of birth: July 1999
Role: Director
Occupation: Director
Country of residence: Philippines
BROWN, Ebony
Status: Not active
Appointed on: Wednesday, 12 June 2019
Resigned on: Monday, 22 July 2019
Correspondence address: 43 South Bar Street, Banbury, OX16 9AB
Nationality: British
Date of birth: June 1996
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Ebony Brown
Status: Active
Notified on: Wednesday, 12 June 2019
Correspondence address: 43 Banbury
Nationality: British
Date of birth: June 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Carlo Mendoza
Status: Active
Notified on: Monday, 22 July 2019
Correspondence address: 43 Banbury
Nationality: Filipino
Date of birth: July 1999
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Carlo Mendoza
Status: Active
Notified on: Monday, 22 July 2019
Correspondence address: Unit 2b Stour Road Northampton, United Kingdom
Nationality: Filipino
Date of birth: July 1999
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Carlo Mendoza
Status: Active
Notified on: Monday, 22 July 2019
Correspondence address: 12a Kettering, United Kingdom
Nationality: Filipino
Date of birth: July 1999
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ebony Brown
Status: Not active
Notified on: Wednesday, 12 June 2019
Correspondence address: 43 Banbury
Nationality: British
Date of birth: June 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

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