MIRAGE COSMETICS RETAIL LIMITED
IPSWICH

Hellopages » Suffolk » Babergh » IP9 2DF

Company number 06634277
Status Active
Incorporation Date 1 July 2008
Company Type Private Limited Company
Address UNIT 2 DODNASH PRIORY FARM, BENTLEY, IPSWICH, SUFFOLK, IP9 2DF
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 twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Miss Charlotte Elizabeth Perkins as a director on 12 December 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of MIRAGE COSMETICS RETAIL LIMITED are www.miragecosmeticsretail.co.uk, and www.mirage-cosmetics-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Mirage Cosmetics Retail Limited is a Private Limited Company. The company registration number is 06634277. Mirage Cosmetics Retail Limited has been working since 01 July 2008. The present status of the company is Active. The registered address of Mirage Cosmetics Retail Limited is Unit 2 Dodnash Priory Farm Bentley Ipswich Suffolk Ip9 2df. . PERKINS, Caroline Jane is a Secretary of the company. PERKINS, Charlotte Elizabeth is a Director of the company. PERKINS, Mathew is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
PERKINS, Caroline Jane
Appointed Date: 01 July 2008
Director
PERKINS, Charlotte Elizabeth
Appointed Date: 12 December 2016
33 years old
Director
PERKINS, Mathew
Appointed Date: 01 July 2008
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 July 2008
Appointed Date: 01 July 2008
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 July 2008
Appointed Date: 01 July 2008

Persons With Significant Control

Mr Mathew Perkins
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MIRAGE COSMETICS RETAIL LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 30 June 2016
12 Dec 2016
Appointment of Miss Charlotte Elizabeth Perkins as a director on 12 December 2016
18 Jul 2016
Confirmation statement made on 1 July 2016 with updates
13 May 2016
Registration of charge 066342770001, created on 13 May 2016
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 19 more events
04 Jul 2008
Registered office changed on 04/07/2008 from marquess court 69 southampton row london WC1B 4ET england
04 Jul 2008
Director appointed mathew perkins
04 Jul 2008
Appointment terminated director london law services LIMITED
04 Jul 2008
Appointment terminated secretary london law secretarial LIMITED
01 Jul 2008
Incorporation

MIRAGE COSMETICS RETAIL LIMITED Charges

13 May 2016
Charge code 0663 4277 0001
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 high street long eaton nottingham NG10 1GH…

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