BEAUTYGE U.K., LIMITED
COLOMER U.K. LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 04606253
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Roberto Simon as a director on 29 February 2016. The most likely internet sites of BEAUTYGE U.K., LIMITED are www.beautygeuk.co.uk, and www.beautyge-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beautyge U K Limited is a Private Limited Company. The company registration number is 04606253. Beautyge U K Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Beautyge U K Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. HORMOZI, Mitra is a Director of the company. SHEEHAN, Michael is a Director of the company. Secretary MARTEAU, Hans has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLETTO, Lawrence B. has been resigned. Director CASELLAS, Carlos Colomer has been resigned. Director GOLDBERG, Lauren has been resigned. Director MCARTHY, Nigel William has been resigned. Director MCLAIN, Bruce Hardy has been resigned. Director SIMON, Roberto has been resigned. Director TREAT, Lucinda K has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 03 March 2003
Director
HORMOZI, Mitra
Appointed Date: 30 April 2015
56 years old
Director
SHEEHAN, Michael
Appointed Date: 08 October 2013
61 years old

Resigned Directors

Secretary
MARTEAU, Hans
Resigned: 24 April 2003
Appointed Date: 02 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002
Director
ALLETTO, Lawrence B.
Resigned: 30 September 2014
Appointed Date: 29 May 2014
60 years old
Director
CASELLAS, Carlos Colomer
Resigned: 09 October 2013
Appointed Date: 02 December 2002
81 years old
Director
GOLDBERG, Lauren
Resigned: 06 December 2013
Appointed Date: 08 October 2013
57 years old
Director
MCARTHY, Nigel William
Resigned: 25 August 2005
Appointed Date: 02 December 2002
70 years old
Director
MCLAIN, Bruce Hardy
Resigned: 09 October 2013
Appointed Date: 02 December 2002
73 years old
Director
SIMON, Roberto
Resigned: 29 February 2016
Appointed Date: 30 September 2014
51 years old
Director
TREAT, Lucinda K
Resigned: 30 April 2015
Appointed Date: 29 May 2014
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002

Persons With Significant Control

Revlon Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAUTYGE U.K., LIMITED Events

06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
23 Nov 2016
Accounts for a dormant company made up to 31 December 2015
25 Oct 2016
Termination of appointment of Roberto Simon as a director on 29 February 2016
11 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • EUR 1
07 Jan 2016
Appointment of Mr Mitra Hormozi as a director on 30 April 2015
...
... and 43 more events
16 Dec 2002
New secretary appointed
13 Dec 2002
New director appointed
13 Dec 2002
Secretary resigned
13 Dec 2002
Director resigned
02 Dec 2002
Incorporation

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