COSMECEUTICALS LIMITED
BASILDON COSMECEUTICALS 2007 LIMITED

Hellopages » Essex » Basildon » SS13 1QB

Company number 06114019
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address THE PAVILLION, JOSSELIN ROAD, BASILDON, ESSEX, SS13 1QB
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr Paul William Wilkinson on 1 July 2016. The most likely internet sites of COSMECEUTICALS LIMITED are www.cosmeceuticals.co.uk, and www.cosmeceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battlesbridge Rail Station is 3.5 miles; to Laindon Rail Station is 4.1 miles; to Billericay Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosmeceuticals Limited is a Private Limited Company. The company registration number is 06114019. Cosmeceuticals Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Cosmeceuticals Limited is The Pavillion Josselin Road Basildon Essex Ss13 1qb. . SULLIVAN, Ronald Thomas is a Secretary of the company. BOWLER, Patrick James is a Director of the company. SULLIVAN, Ronald Thomas is a Director of the company. WILKINSON, Paul William is a Director of the company. Director PARKIN, Tracy Jean has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
SULLIVAN, Ronald Thomas
Appointed Date: 19 February 2007
Director
BOWLER, Patrick James
Appointed Date: 19 February 2007
75 years old
Director
SULLIVAN, Ronald Thomas
Appointed Date: 19 February 2007
72 years old
Director
WILKINSON, Paul William
Appointed Date: 19 November 2009
60 years old

Resigned Directors

Director
PARKIN, Tracy Jean
Resigned: 01 October 2015
Appointed Date: 01 January 2011
61 years old

Persons With Significant Control

Adonia Medical Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COSMECEUTICALS LIMITED Events

09 Mar 2017
Confirmation statement made on 19 February 2017 with updates
23 Dec 2016
Full accounts made up to 31 March 2016
18 Nov 2016
Director's details changed for Mr Paul William Wilkinson on 1 July 2016
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100,000
23 Feb 2016
Termination of appointment of Tracy Jean Parkin as a director on 1 October 2015
...
... and 25 more events
02 Oct 2007
Accounting reference date extended from 29/02/08 to 31/03/08
22 May 2007
Particulars of mortgage/charge
30 Apr 2007
Company name changed cosmeceuticals 2007 LIMITED\certificate issued on 30/04/07
14 Apr 2007
Particulars of mortgage/charge
19 Feb 2007
Incorporation

COSMECEUTICALS LIMITED Charges

25 January 2010
Deed of charge over credit balances
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
17 May 2007
Debenture
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 2007
Chattels mortgage
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant and machinery and…

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