BIO COSMETICS UA LTD
LONDON

Hellopages » Greater London » Camden » W1T 1DG

Company number 09214583
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address SUITE 1, 5 PERCY STREET, LONDON, W1T 1DG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Ms Jennifer Catherine Rene as a director on 1 February 2016. The most likely internet sites of BIO COSMETICS UA LTD are www.biocosmeticsua.co.uk, and www.bio-cosmetics-ua.co.uk. The predicted number of employees is 220 to 230. The company’s age is eleven years and three months. Bio Cosmetics Ua Ltd is a Private Limited Company. The company registration number is 09214583. Bio Cosmetics Ua Ltd has been working since 11 September 2014. The present status of the company is Active. The registered address of Bio Cosmetics Ua Ltd is Suite 1 5 Percy Street London W1t 1dg. The company`s financial liabilities are £0.24k. It is £-0.01k against last year. And the total assets are £6822.97k, which is £-0.01k against last year. RENE, Jennifer Catherine is a Director of the company. Secretary BODAREVA, Svetlana has been resigned. Secretary FUCHYZHY, Petro has been resigned. Director BODAREV, Ivan has been resigned. Director BRATKOV, Ruslan has been resigned. The company operates in "Non-specialised wholesale trade".


bio cosmetics ua Key Finiance

LIABILITIES £0.24k
-6%
CASH n/a
TOTAL ASSETS £6822.97k
-1%
All Financial Figures

Current Directors

Director
RENE, Jennifer Catherine
Appointed Date: 01 February 2016
71 years old

Resigned Directors

Secretary
BODAREVA, Svetlana
Resigned: 01 February 2016
Appointed Date: 24 March 2015
Secretary
FUCHYZHY, Petro
Resigned: 23 March 2015
Appointed Date: 11 September 2014
Director
BODAREV, Ivan
Resigned: 01 February 2016
Appointed Date: 24 March 2015
52 years old
Director
BRATKOV, Ruslan
Resigned: 23 March 2015
Appointed Date: 11 September 2014
50 years old

Persons With Significant Control

Ruslan Bratkov
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BIO COSMETICS UA LTD Events

05 Oct 2016
Confirmation statement made on 11 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Mar 2016
Appointment of Ms Jennifer Catherine Rene as a director on 1 February 2016
10 Mar 2016
Termination of appointment of Ivan Bodarev as a director on 1 February 2016
10 Mar 2016
Termination of appointment of Svetlana Bodareva as a secretary on 1 February 2016
...
... and 4 more events
25 Mar 2015
Appointment of Mr Ivan Bodarev as a director on 24 March 2015
24 Mar 2015
Appointment of Mrs Svetlana Bodareva as a secretary on 24 March 2015
24 Mar 2015
Termination of appointment of Ruslan Bratkov as a director on 23 March 2015
24 Mar 2015
Termination of appointment of Petro Fuchyzhy as a secretary on 23 March 2015
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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