Company number 08369261
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address THE TYTHE BARN CHURCH GREEN, HIGH STREET, STOCK, ESSEX, CM4 9BU
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 100
. The most likely internet sites of SATURATED COLOUR COSMETICS NO2 LIMITED are www.saturatedcolourcosmeticsno2.co.uk, and www.saturated-colour-cosmetics-no2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Saturated Colour Cosmetics No2 Limited is a Private Limited Company.
The company registration number is 08369261. Saturated Colour Cosmetics No2 Limited has been working since 21 January 2013.
The present status of the company is Active. The registered address of Saturated Colour Cosmetics No2 Limited is The Tythe Barn Church Green High Street Stock Essex Cm4 9bu. . LOTT, Hannah is a Secretary of the company. FENWICK, Danielle is a Director of the company. Director FENWICK, Paul Edward has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ross Fenwick
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Fenwick
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Danielle Fenwick
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SATURATED COLOUR COSMETICS NO2 LIMITED Events
23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
12 Feb 2016
Termination of appointment of Paul Edward Fenwick as a director on 30 January 2016
13 Nov 2015
Company name changed kiss cosmetics LTD\certificate issued on 13/11/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-11-12
...
... and 2 more events
15 Sep 2014
Appointment of Miss Danielle Fenwick as a director on 8 August 2014
03 Sep 2014
Appointment of Hannah Lott as a secretary on 8 August 2014
03 Sep 2014
Accounts for a dormant company made up to 31 January 2014
04 Feb 2014
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
21 Jan 2013
Incorporation