THE BODY SHOP QUEENSLIE LIMITED
WEST SUSSEX. SOAPWORKS LIMITED

Hellopages » West Sussex » Arun » BN17 6LS

Company number 02214435
Status Active
Incorporation Date 27 January 1988
Company Type Private Limited Company
Address WATERSMEAD,, LITTLEHAMPTON,, WEST SUSSEX., BN17 6LS
Home Country United Kingdom
Nature of Business 20411 - Manufacture of soap and detergents
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Susan Narelle Flook as a director on 19 July 2016. The most likely internet sites of THE BODY SHOP QUEENSLIE LIMITED are www.thebodyshopqueenslie.co.uk, and www.the-body-shop-queenslie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The Body Shop Queenslie Limited is a Private Limited Company. The company registration number is 02214435. The Body Shop Queenslie Limited has been working since 27 January 1988. The present status of the company is Active. The registered address of The Body Shop Queenslie Limited is Watersmead Littlehampton West Sussex Bn17 6ls. . MILES, Catherine Anne is a Secretary of the company. FLOOK, Susan Narelle is a Director of the company. PEYROUTET, Pascal is a Director of the company. Secretary REID, Jane has been resigned. Secretary RUBLI, Iain Frank has been resigned. Director GASPERMENT, Sophie Anne has been resigned. Director HARTIN, Terence Graham has been resigned. Director HELYER, Eric George has been resigned. Director JACKSON, John Ellis has been resigned. Director KETT, Jeremy Andrew has been resigned. Director LAMBERT, Catherine Ann has been resigned. Director MCGREEVY, Paul Brain has been resigned. Director MURRAY, Alastair Sholto Neil has been resigned. Director ROSS, Michael John has been resigned. Director SAUNDERS, Peter Bryce has been resigned. Director SPENCE, Graham Baxter has been resigned. Director ZADRUZYNSKI, Jan has been resigned. Director ZADRUZYNSKI, Jan has been resigned. The company operates in "Manufacture of soap and detergents".


Current Directors

Secretary
MILES, Catherine Anne
Appointed Date: 25 June 2013
Director
FLOOK, Susan Narelle
Appointed Date: 19 July 2016
75 years old
Director
PEYROUTET, Pascal
Appointed Date: 22 February 2012
63 years old

Resigned Directors

Secretary
REID, Jane
Resigned: 30 September 2000
Secretary
RUBLI, Iain Frank
Resigned: 25 June 2013
Appointed Date: 30 September 2000
Director
GASPERMENT, Sophie Anne
Resigned: 17 March 2011
Appointed Date: 12 May 2008
61 years old
Director
HARTIN, Terence Graham
Resigned: 24 June 1999
Appointed Date: 31 December 1997
79 years old
Director
HELYER, Eric George
Resigned: 31 December 1997
Appointed Date: 16 August 1988
89 years old
Director
JACKSON, John Ellis
Resigned: 19 May 1993
Appointed Date: 26 October 1992
78 years old
Director
KETT, Jeremy Andrew
Resigned: 23 November 2007
Appointed Date: 09 October 1997
77 years old
Director
LAMBERT, Catherine Ann
Resigned: 29 February 2012
Appointed Date: 23 November 2007
60 years old
Director
MCGREEVY, Paul Brain
Resigned: 21 May 2014
Appointed Date: 17 March 2011
58 years old
Director
MURRAY, Alastair Sholto Neil
Resigned: 13 June 2003
Appointed Date: 13 July 1999
64 years old
Director
ROSS, Michael John
Resigned: 26 October 1992
71 years old
Director
SAUNDERS, Peter Bryce
Resigned: 12 May 2008
Appointed Date: 13 June 2003
78 years old
Director
SPENCE, Graham Baxter
Resigned: 19 July 2016
Appointed Date: 21 May 2014
49 years old
Director
ZADRUZYNSKI, Jan
Resigned: 05 January 2011
Appointed Date: 26 June 2000
62 years old
Director
ZADRUZYNSKI, Jan
Resigned: 04 January 2011
Appointed Date: 26 June 2000
62 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 QUEENSLIE LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
07 Nov 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Appointment of Susan Narelle Flook as a director on 19 July 2016
19 Jul 2016
Termination of appointment of Graham Baxter Spence as a director on 19 July 2016
25 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 39
...
... and 104 more events
11 Oct 1988
Accounting reference date shortened from 31/03 to 28/02
18 Apr 1988
Company name changed precis (677) LIMITED\certificate issued on 19/04/88
23 Mar 1988
Secretary resigned;new secretary appointed
16 Mar 1988
Secretary resigned;new secretary appointed
27 Jan 1988
Incorporation

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