MARY QUANT COSMETICS (UK) LIMITED
LONDON MARY QUANT COSMETICS LIMITED

Hellopages » Greater London » Camden » WC1H 9LT

Company number 00868054
Status Active
Incorporation Date 4 January 1966
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MARY QUANT COSMETICS (UK) LIMITED are www.maryquantcosmeticsuk.co.uk, and www.mary-quant-cosmetics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mary Quant Cosmetics Uk Limited is a Private Limited Company. The company registration number is 00868054. Mary Quant Cosmetics Uk Limited has been working since 04 January 1966. The present status of the company is Active. The registered address of Mary Quant Cosmetics Uk Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . ARNOLD, Michael Robert is a Secretary of the company. NAKAYAMA, Masako is a Director of the company. NAKAYAMA, Yukuri is a Director of the company. Secretary ALLSEY, Nuala has been resigned. Secretary LUSCOMBE, Celia Mary has been resigned. Secretary MATSUMIYA, James Akira has been resigned. Secretary NICHOLSON, Peter Ronald has been resigned. Director AYKROYD, Bryan Timothy has been resigned. Director DOCKAR, Neil Kelvin has been resigned. Director INOUE, Takeshi has been resigned. Director MATSUMIYA, James Akira has been resigned. Director MICHITANI, Masaaki has been resigned. Director NAKAYAMA, Jyuichi has been resigned. Director PATTULLO, John Cook has been resigned. Director ROBERTS, Kenneth William John has been resigned. Director THOMPSON, Michael Alan has been resigned. Director TROUP, Peter Marty has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ARNOLD, Michael Robert
Appointed Date: 01 January 2011
Director
NAKAYAMA, Masako
Appointed Date: 01 September 2003
90 years old
Director
NAKAYAMA, Yukuri
Appointed Date: 25 February 2004
65 years old

Resigned Directors

Secretary
ALLSEY, Nuala
Resigned: 15 December 1995
Appointed Date: 30 August 1995
Secretary
LUSCOMBE, Celia Mary
Resigned: 30 August 1995
Appointed Date: 26 February 1993
Secretary
MATSUMIYA, James Akira
Resigned: 31 December 2010
Appointed Date: 15 December 1995
Secretary
NICHOLSON, Peter Ronald
Resigned: 26 February 1993
Director
AYKROYD, Bryan Timothy
Resigned: 15 December 1995
Appointed Date: 31 March 1994
76 years old
Director
DOCKAR, Neil Kelvin
Resigned: 31 March 1994
Appointed Date: 01 July 1992
68 years old
Director
INOUE, Takeshi
Resigned: 30 April 2004
Appointed Date: 02 May 2003
79 years old
Director
MATSUMIYA, James Akira
Resigned: 31 December 2010
Appointed Date: 21 January 2002
94 years old
Director
MICHITANI, Masaaki
Resigned: 21 January 2002
Appointed Date: 15 December 1995
87 years old
Director
NAKAYAMA, Jyuichi
Resigned: 11 August 2003
Appointed Date: 15 December 1995
96 years old
Director
PATTULLO, John Cook
Resigned: 15 December 1995
73 years old
Director
ROBERTS, Kenneth William John
Resigned: 25 June 1992
96 years old
Director
THOMPSON, Michael Alan
Resigned: 15 December 1995
83 years old
Director
TROUP, Peter Marty
Resigned: 29 July 1994
Appointed Date: 01 July 1992
81 years old

MARY QUANT COSMETICS (UK) LIMITED Events

26 Jun 2016
Accounts for a dormant company made up to 31 December 2015
17 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,100
17 Aug 2015
Accounts for a dormant company made up to 31 December 2014
12 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,100
19 Jun 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 105 more events
26 Feb 1987
Accounts for a dormant company made up to 31 December 1986
26 Feb 1987
Return made up to 14/12/86; full list of members
29 Dec 1986
Accounting reference date shortened from 21/02 to 31/12
03 Nov 1986
Director resigned
20 Aug 1986
Director's particulars changed

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