ONE MAKE UP LIMITED
WEST HORNDON, BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3XD

Company number 03630040
Status Active
Incorporation Date 11 September 1998
Company Type Private Limited Company
Address SUITE 1A CHURCHILL HOUSE, HORNDON INDUSTRIAL PARK, WEST HORNDON, BRENTWOOD, ESSEX, CM13 3XD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 105 . The most likely internet sites of ONE MAKE UP LIMITED are www.onemakeup.co.uk, and www.one-make-up.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Basildon Rail Station is 5.1 miles; to Billericay Rail Station is 5.4 miles; to Gidea Park Rail Station is 5.8 miles; to Grays Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Make Up Limited is a Private Limited Company. The company registration number is 03630040. One Make Up Limited has been working since 11 September 1998. The present status of the company is Active. The registered address of One Make Up Limited is Suite 1a Churchill House Horndon Industrial Park West Horndon Brentwood Essex Cm13 3xd. . SAGE, Paul Charles is a Secretary of the company. SAGE, Belinda Jayne is a Director of the company. Secretary LYNCH, Sarah Elizabeth Victoria has been resigned. Secretary TAYLOR, Belinda Jayne has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GORMAN, Lisa has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SAGE, Paul Charles
Appointed Date: 02 October 2003

Director
SAGE, Belinda Jayne
Appointed Date: 11 September 1998
54 years old

Resigned Directors

Secretary
LYNCH, Sarah Elizabeth Victoria
Resigned: 02 October 2003
Appointed Date: 26 September 2001

Secretary
TAYLOR, Belinda Jayne
Resigned: 26 September 2001
Appointed Date: 11 September 1998

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 September 1998
Appointed Date: 11 September 1998

Director
GORMAN, Lisa
Resigned: 26 September 2001
Appointed Date: 11 September 1998
58 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 September 1998
Appointed Date: 11 September 1998

Persons With Significant Control

Mrs Belinda Jayne Sage
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ONE MAKE UP LIMITED Events

18 Aug 2016
Confirmation statement made on 15 August 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 October 2015
19 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 105

19 Aug 2015
Director's details changed for Belinda Jayne Sage on 1 August 2015
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 50 more events
28 Sep 1998
New director appointed
28 Sep 1998
New secretary appointed;new director appointed
28 Sep 1998
Director resigned
28 Sep 1998
Secretary resigned
11 Sep 1998
Incorporation

ONE MAKE UP LIMITED Charges

24 October 2003
A rent deposit
Delivered: 12 November 2003
Status: Outstanding
Persons entitled: Mountwood Properties Limited
Description: The deposit and each and every debts represented by it. See…