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Thalgo Uk Limited LONDON

Founded in 1985, Thalgo Uk, classified under reg no. 01947437 is an active company. Currently registered at 9 St. Annes Street E14 7PF, London the company has been in the business for 39 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Jean-Claude S., appointed on 1 February 1999. In addition, a secretary was appointed - Anwar K., appointed on 17 February 2023. 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.

Thalgo Uk Limited Address / Contact

Office Address 9 St. Annes Street
Town London
Post code E14 7PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01947437
Date of Incorporation Mon, 16th Sep 1985
Industry Wholesale of perfume and cosmetics
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Anwar K.

Position: Secretary

Appointed: 17 February 2023

Jean-Claude S.

Position: Director

Appointed: 01 February 1999

Michel G.

Position: Secretary

Appointed: 31 August 1999

Resigned: 17 February 2023

Allan M.

Position: Secretary

Appointed: 15 April 1994

Resigned: 31 August 1999

Ingrid V.

Position: Director

Appointed: 21 June 1991

Resigned: 31 March 1994

Alain D.

Position: Director

Appointed: 21 June 1991

Resigned: 29 January 1999

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Thalgo Tch from Roquebrune Sur Argens, France. This PSC is classified as "a societe anonyme", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Thalgo Tch

Laboratoires Blc Thalgo Cosmetic Domaine Des Chataigniers, 83520, Roquebrune Sur Argens, France

Legal authority Code De Commerce
Legal form Societe Anonyme
Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-12-31
filed on: 17th, June 2023 		Free Download (10 pages)

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