Perricone Md Cosmeceuticals Uk Limited, Manchester

Perricone Md Cosmeceuticals Uk Limited is a private limited company. Situated at 5Th Floor Voyager House, Chicago Avenue, Manchester Airport, Manchester M90 3DQ, the aforementioned 12 years old firm was incorporated on 2008-01-14 and is classified as "wholesale of pharmaceutical goods" (Standard Industrial Classification: 46460), "wholesale of perfume and cosmetics" (Standard Industrial Classification code: 46450).
2 directors can be found in the business: James P. (appointed on 21 October 2020), John G. (appointed on 21 October 2020).
About
Name: Perricone Md Cosmeceuticals Uk Limited
Number: 06471993
Incorporation date: 2008-01-14
End of financial year: 31 December
 
Address: 5th Floor Voyager House, Chicago Avenue
Manchester Airport
Manchester
M90 3DQ
SIC code: 46460 - Wholesale of pharmaceutical goods
46450 - Wholesale of perfume and cosmetics
Company staff
People with significant control
Gadbrook Limited
1 October 2020
Address 5th Floor Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 9867117
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lion Capital Llp
6 April 2016 - 1 October 2020
Address 21 Grosvenor Place, London, SW1X 7HF, United Kingdom
Legal authority Limited Liability Partnership
Legal form Llp
Country registered United Kingdom
Place registered England And Wales
Registration number Oc308261
Nature of control: significiant influence or control
right to appoint and remove directors

The deadline for Perricone Md Cosmeceuticals Uk Limited confirmation statement filing is 2021-02-25. The most recent confirmation statement was submitted on 2020-01-14. The target date for a subsequent accounts filing is 31 December 2020. Latest accounts filing was sent for the time period up to 31 December 2018.

2 persons of significant control are indexed in the official register, namely: Gadbrook Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Voyager House, Chicago Avenue, Manchester Airport, M90 3DQ Manchester. The corporate PSC can be found at Grosvenor Place, SW1X 7HF London.

Company filing
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Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers Resolution
On March 29, 2019 new director was appointed.
filed on: 15th, April 2019 | officers
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