ESTHETIQUE DISTRIBUTION LTD
LONDON

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Company number 09268880
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address 169 VIGLEN HOUSE BUSINESS CENTRE, ALPERTON LANE, LONDON, HA0 1HD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Termination of appointment of Malgorzata Bozena Grabicka as a director on 20 July 2016; Appointment of Iain George Stewart Ashby as a director on 24 March 2016. The most likely internet sites of ESTHETIQUE DISTRIBUTION LTD are www.esthetiquedistribution.co.uk, and www.esthetique-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Esthetique Distribution Ltd is a Private Limited Company. The company registration number is 09268880. Esthetique Distribution Ltd has been working since 17 October 2014. The present status of the company is Active. The registered address of Esthetique Distribution Ltd is 169 Viglen House Business Centre Alperton Lane London Ha0 1hd. . ASHBY, Iain George Stewart is a Director of the company. KROL, Magdalena Katarzyna is a Director of the company. Director GRABICKA, Malgorzata Bozena, Dr has been resigned. Director KAROLINA, Agnieszka has been resigned. The company operates in "Other human health activities".


Current Directors

Director
ASHBY, Iain George Stewart
Appointed Date: 24 March 2016
60 years old
Director
KROL, Magdalena Katarzyna
Appointed Date: 17 October 2014
52 years old

Resigned Directors

Director
GRABICKA, Malgorzata Bozena, Dr
Resigned: 20 July 2016
Appointed Date: 17 October 2014
57 years old
Director
KAROLINA, Agnieszka
Resigned: 17 October 2014
Appointed Date: 17 October 2014
46 years old

Persons With Significant Control

Ms Magdalena Katarzyna Krol
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ESTHETIQUE DISTRIBUTION LTD Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
13 Oct 2016
Termination of appointment of Malgorzata Bozena Grabicka as a director on 20 July 2016
21 Jun 2016
Appointment of Iain George Stewart Ashby as a director on 24 March 2016
15 Apr 2016
Registered office address changed from Studio 14 Hurlingham Studios Ranelagh Gardens London SW6 3PA to 169 Viglen House Business Centre Alperton Lane London HA0 1HD on 15 April 2016
14 Apr 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 3 more events
19 Nov 2014
Director's details changed for Ms Magdalena Krol on 17 October 2014
19 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
19 Nov 2014
Appointment of Dr Malgorzata Bozena Grabicka as a director on 17 October 2014
19 Nov 2014
Termination of appointment of Agnieszka Karolina as a director on 17 October 2014
17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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