ELIXENS UK LTD
Active - Accounts Filed
General Information
NAME
ELIXENS UK LTD
COMPANY NUMBER
00630658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20530 -
Manufacture of essential oils
INCORPORATION DATE
18/06/1959
(65 years and 6 months old)
WEBSITE
www.elixens.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/06/1959
28/02/2011
ADRIAN ESSENTIAL OILS LIMITED
WEST SUSSEX
RH12 1DY
Telephone: 01784485600
TPS: No
1 Essence House
No Crabtree Road Thorpe Industrial
Thorpe Industrial Estate
Egham, Surrey
TW20 8RN
Telephone: 485600
15 Carfax
HORSHAM
RH12 1DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELIXENS SA | N/A | N/A |
| ELIXENS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELIXENS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELIXENS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELIXENS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/06/1993 - Present (31 years and 6 months) Secretary: 04/05/2004 - Present (20 years and 7 months) Born in May 1965 (age: 59) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
31/05/2016 - Present (8 years and 6 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 11/05/1991 - Present (33 years and 7 months) Secretary: 11/05/1991 - Present (33 years and 7 months) Born in Apr 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Director: 11/05/1991 - Present (33 years and 7 months) Secretary: 30/06/2003 - Present (21 years and 5 months) Born in Jul 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
29/10/2003 - Present (21 years and 1 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YRIEL SARL | N/A | N/A |
| ELIXENS SA | N/A | N/A |
| ELIXENS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 04/10/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 28/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 01/10/2017 | New Accounts filed |
| 26/05/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 06/06/2016 | New Board Member Jean-Pascal Abdelli (920870337) Appointed |
| 03/06/2016 | Alain Rene Thomas (919929672) has left the board |
| 31/05/2016 | New Confirmation Statement filed |
| 30/05/2016 | New Accounts filed |
| 15/07/2015 | Richard Michalak (909432811) has left the board |
| 15/07/2015 | New Board Member Alain Rene Thomas (919929672) Appointed |
| 06/06/2015 | New Confirmation Statement filed |
| 04/06/2015 | New Accounts filed |
| 24/05/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 19/09/2013 | New Confirmation Statement filed |
| 17/05/2013 | Change in Reg. Office |
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