Founded in 2000, Gattefosse (UK), classified under reg no. 04019735 is an active company. Currently registered at Moorcrofts Llp Thames House SL7 1PB, Marlow the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since September 19, 2000 Gattefosse (UK) Limited is no longer carrying the name Islandshore.
The company has 4 directors, namely Ségolène M., Jamie J. and Eduardo J. and others. Of them, Mark W. has been with the company the longest, being appointed on 22 June 2000 and Ségolène M. has been with the company for the least time - from 22 March 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Martin F. who worked with the the company until 5 March 2010.
| Office Address | Moorcrofts Llp Thames House |
| Office Address2 | Mere Park, Dedmere Road |
| Town | Marlow |
| Post code | SL7 1PB |
| Country of origin | United Kingdom |
| Registration Number | 04019735 |
| Date of Incorporation | Thu, 22nd Jun 2000 |
| Industry | Wholesale of chemical products |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 22 March 2022
Position: Director
Appointed: 12 January 2021
Position: Director
Appointed: 05 February 2018
Position: Director
Appointed: 22 June 2000
The register of PSCs who own or have control over the company consists of 3 names. As we established, there is Msbw Limited from Dedmere Road, United Kingdom. This PSC is classified as "a company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Alfa Chemicals Limited that entered Bracknell, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Msbw Limited
C/O Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Bucks, SL7 1PB, United Kingdom
| Legal authority | England |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10626402 |
| Notified on | 17 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alfa Chemicals Limited
Arc House Terrace Road South, Binfield, Bracknell, Berkshire, RG42 4PZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 01254437 |
| Notified on | 13 August 2018 |
| Ceased on | 17 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark W.
| Notified on | 22 June 2017 |
| Ceased on | 13 August 2018 |
| Nature of control: |
significiant influence or control |
| Islandshore | September 19, 2000 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 604 085 | 910 475 | 1 205 758 |
| Current Assets | 1 708 716 | 2 216 798 | 2 157 340 |
| Debtors | 751 884 | 838 012 | 503 143 |
| Net Assets Liabilities | 679 392 | 1 122 709 | 1 230 114 |
| Other Debtors | 66 584 | 28 289 | 25 031 |
| Property Plant Equipment | 1 269 | 8 361 | 6 063 |
| Total Inventories | 352 747 | 468 311 | 448 439 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 150 | 831 | 3 129 |
| Amounts Owed By Joint Ventures | 174 393 | ||
| Average Number Employees During Period | 4 | 5 | 5 |
| Creditors | 1 030 593 | 1 102 133 | 931 773 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 681 | 2 298 | |
| Net Current Assets Liabilities | 678 123 | 1 114 665 | 1 225 567 |
| Other Creditors | 290 216 | 73 189 | 164 879 |
| Other Taxation Social Security Payable | 315 459 | 366 174 | 356 850 |
| Property Plant Equipment Gross Cost | 1 419 | 9 192 | |
| Provisions For Liabilities Balance Sheet Subtotal | 317 | 1 516 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 7 773 | ||
| Total Assets Less Current Liabilities | 679 392 | 1 123 026 | 1 231 630 |
| Trade Creditors Trade Payables | 61 577 | 79 886 | 9 338 |
| Trade Debtors Trade Receivables | 510 907 | 809 723 | 478 112 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 19th, October 2023 |
accounts | Free Download (8 pages) |
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