THE BODY SHOP GLOBAL TRAVEL RETAIL LIMITED
LITTLEHAMPTON

Hellopages » West Sussex » Arun » BN17 6LS

Company number 07400078
Status Active
Incorporation Date 7 October 2010
Company Type Private Limited Company
Address WATERSMEAD BUSINESS PARK, LITTLEHAMPTON, WEST SUSSEX, BN17 6LS
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 October 2016 with updates; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1 . The most likely internet sites of THE BODY SHOP GLOBAL TRAVEL RETAIL LIMITED are www.thebodyshopglobaltravelretail.co.uk, and www.the-body-shop-global-travel-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The Body Shop Global Travel Retail Limited is a Private Limited Company. The company registration number is 07400078. The Body Shop Global Travel Retail Limited has been working since 07 October 2010. The present status of the company is Active. The registered address of The Body Shop Global Travel Retail Limited is Watersmead Business Park Littlehampton West Sussex Bn17 6ls. . MILES, Catherine Anne is a Secretary of the company. PEYROUTET, Pascal is a Director of the company. Secretary RUBLI, Iain Frank has been resigned. Director LAMBERT, Catherine Ann has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
MILES, Catherine Anne
Appointed Date: 25 June 2013
Director
PEYROUTET, Pascal
Appointed Date: 20 February 2012
63 years old

Resigned Directors

Secretary
RUBLI, Iain Frank
Resigned: 25 June 2013
Appointed Date: 07 October 2010
Director
LAMBERT, Catherine Ann
Resigned: 29 February 2012
Appointed Date: 07 October 2010
59 years old

Persons With Significant Control

The Body Shop International Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BODY SHOP GLOBAL TRAVEL RETAIL LIMITED Events

07 Nov 2016
Full accounts made up to 31 December 2015
24 Oct 2016
Confirmation statement made on 7 October 2016 with updates
19 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
09 Oct 2015
Full accounts made up to 2 January 2015
17 Nov 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
...
... and 7 more events
06 Mar 2012
Termination of appointment of Catherine Lambert as a director
20 Feb 2012
Appointment of Pascal Peyroutet as a director
01 Nov 2011
Annual return made up to 7 October 2011 with full list of shareholders
12 Jul 2011
Current accounting period extended from 31 October 2011 to 31 December 2011
07 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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