Tilley Distribution Uk Limited, London
Tilley Distribution Uk Limited is a private limited company. Formerly, it was named Phoenix Aromas Europe Limited (changed on 2022-03-01). Situated at Quadrant House, 55-58 Pall Mall, London SW1Y 5JH, the aforementioned 15 years old business was incorporated on 2008-07-22 and is classified as "wholesale of chemical products" (SIC code: 46750), "manufacture of essential oils" (SIC code: 20530).4 directors can be found in the firm: Jeremy R. (appointed on 30 September 2023), Shawn W. (appointed on 30 September 2023), Sean T. (appointed on 30 September 2023). Moving on to the secretaries (1 in total), we can name: Jeremy R. (appointed on 30 September 2023).
| About | |
|---|---|
| Name: Tilley Distribution Uk Limited | |
| Number: 06652841 | |
| Incorporation date: 2008-07-22 | |
| End of financial year: 31 December |
| Address: |
Quadrant House 55-58 Pall Mall London SW1Y 5JH |
| SIC code: |
46750 - Wholesale of chemical products 20530 - Manufacture of essential oils |
Company staff
People with significant control
Phoenix Aromas & Essential Oils Llc
6 April 2016 - 14 January 2022
| Address | 355 Chestnut Street, Norwood, New Jersy, United States |
| Legal authority | Delaware State |
| Legal form | Limited Liability Corporation |
| Country registered | Usa |
| Place registered | Delaware State |
| Registration number | 271-276676 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors significiant influence or control 75,01-100% shares |
Financial data
| Date of Accounts | 2011-07-31 | 2012-07-31 |
| Number Shares Allotted | - | 1 |
| Shareholder Funds | 1 | 1 |
The date for Tilley Distribution Uk Limited confirmation statement filing is 2024-08-03. The last confirmation statement was submitted on 2023-07-20. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.
1 person of significant control is listed in the Companies House, an only business Phoenix Aromas & Essential Oils Llc that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Chestnut Street, New Jersy.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM02 |
Termination of appointment as a secretary on Saturday 30th September 2023 filed on: 8th, December 2023 | officers |
Free Download
(1 page)
|
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