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Puig Uk Limited LONDON


Founded in 1972, Puig Uk, classified under reg no. 01087743 is an active company. Currently registered at Fifth Floor Russell Square House WC1B 5EH, London the company has been in the business for 52 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2000-01-14 Puig Uk Limited is no longer carrying the name Creative Fragrances.

The company has 3 directors, namely Pilar T., Joan A. and Javier B.. Of them, Javier B. has been with the company the longest, being appointed on 25 February 2005 and Pilar T. has been with the company for the least time - from 1 September 2015. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Puig Uk Limited Address / Contact

Office Address Fifth Floor Russell Square House
Office Address2 10-12 Russell Square
Town London
Post code WC1B 5EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01087743
Date of Incorporation Wed, 20th Dec 1972
Industry Wholesale of perfume and cosmetics
End of financial Year 31st December
Company age 52 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 Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Pilar T.

Position: Director

Appointed: 01 September 2015

Joan A.

Position: Director

Appointed: 28 February 2010

Javier B.

Position: Director

Appointed: 25 February 2005

Javier C.

Position: Director

Resigned: 08 January 2007

Francois-Xavier B.

Position: Director

Appointed: 03 April 2009

Resigned: 01 September 2015

Oscar L.

Position: Director

Appointed: 01 August 2007

Resigned: 16 March 2009

Jorge C.

Position: Director

Appointed: 25 February 2005

Resigned: 16 March 2009

Marc P.

Position: Director

Appointed: 25 February 2005

Resigned: 01 August 2007

Brian C.

Position: Director

Appointed: 29 January 2002

Resigned: 24 February 2005

J.

Position: Director

Appointed: 01 October 2001

Resigned: 24 February 2005

Jean F.

Position: Director

Appointed: 20 June 2001

Resigned: 24 February 2005

Brian C.

Position: Secretary

Appointed: 01 September 2000

Resigned: 25 July 2013

Marlies S.

Position: Director

Appointed: 24 November 1999

Resigned: 30 August 2000

Nigel A.

Position: Director

Appointed: 24 November 1999

Resigned: 24 February 2005

Marlies S.

Position: Secretary

Appointed: 06 January 1999

Resigned: 30 August 2000

Colin S.

Position: Director

Appointed: 01 January 1993

Resigned: 14 December 1998

Javier C.

Position: Secretary

Appointed: 02 April 1992

Resigned: 26 June 1993

Mariano P.

Position: Director

Appointed: 02 April 1992

Resigned: 01 July 2001

Robert M.

Position: Director

Appointed: 14 March 1991

Resigned: 28 February 2010

Mariano P.

Position: Director

Appointed: 31 December 1990

Resigned: 06 October 1992

Colin S.

Position: Secretary

Appointed: 31 December 1990

Resigned: 14 December 1998

John D.

Position: Director

Appointed: 31 December 1990

Resigned: 15 March 1993

Peter R.

Position: Director

Appointed: 31 December 1990

Resigned: 20 January 2005

Guy L.

Position: Director

Appointed: 31 December 1990

Resigned: 02 April 1992

Eric K.

Position: Director

Appointed: 31 December 1990

Resigned: 14 October 1992

Company previous names

Creative Fragrances January 14, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 9th, October 2023
Free Download (34 pages)

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