Elixens Uk Ltd HORSHAM


Elixens Uk started in year 1959 as Private Limited Company with registration number 00630658. The Elixens Uk company has been functioning successfully for 65 years now and its status is active. The firm's office is based in Horsham at First Floor Ridgeland House. Postal code: RH12 1DY. Since Monday 28th February 2011 Elixens Uk Ltd is no longer carrying the name Adrian Essential Oils.

Currently there are 2 directors in the the company, namely Jean-Pascal A. and Barbara K.. In addition one secretary - Barbara K. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jose A. who worked with the the company until 3 May 2004.

Elixens Uk Ltd Address / Contact

Office Address First Floor Ridgeland House
Office Address2 15 Carfax
Town Horsham
Post code RH12 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00630658
Date of Incorporation Thu, 18th Jun 1959
Industry Manufacture of essential oils
End of financial Year 31st December
Company age 65 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Jean-Pascal A.

Position: Director

Appointed: 31 May 2016

Barbara K.

Position: Secretary

Appointed: 04 May 2004

Barbara K.

Position: Director

Appointed: 01 June 1993

Alain T.

Position: Director

Appointed: 30 June 2015

Resigned: 31 May 2016

Richard M.

Position: Director

Appointed: 29 October 2003

Resigned: 30 June 2015

Jose A.

Position: Secretary

Appointed: 30 June 2003

Resigned: 03 May 2004

Jose A.

Position: Director

Appointed: 11 May 1991

Resigned: 03 May 2004

Roger D.

Position: Director

Appointed: 11 May 1991

Resigned: 30 June 2003

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Yxens Sas from Paris, France. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Yxens Sas

211 Boulevard Vincent, Auriol 75013, Paris, France

Legal authority France
Legal form Corporate
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company previous names

Adrian Essential Oils February 28, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 13th, May 2023
Free Download (11 pages)

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