Company number 09535190
Status Active
Incorporation Date 10 April 2015
Company Type Private Limited Company
Address THORN HOUSE ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, ENGLAND, CW7 3PZ
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registration of charge 095351900003, created on 16 December 2016; Total exemption full accounts made up to 30 April 2016; Registration of charge 095351900002, created on 2 August 2016. The most likely internet sites of PEARSON COSMETICS LIMITED are www.pearsoncosmetics.co.uk, and www.pearson-cosmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Pearson Cosmetics Limited is a Private Limited Company.
The company registration number is 09535190. Pearson Cosmetics Limited has been working since 10 April 2015.
The present status of the company is Active. The registered address of Pearson Cosmetics Limited is Thorn House Road One Winsford Industrial Estate Winsford Cheshire England Cw7 3pz. . PEARSON, Michael Norman is a Director of the company. The company operates in "Wholesale of perfume and cosmetics".
Current Directors
PEARSON COSMETICS LIMITED Events
20 Dec 2016
Registration of charge 095351900003, created on 16 December 2016
22 Sep 2016
Total exemption full accounts made up to 30 April 2016
09 Aug 2016
Registration of charge 095351900002, created on 2 August 2016
27 Jun 2016
Change of share class name or designation
27 Jun 2016
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 2 more events
21 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
06 Apr 2016
Change of share class name or designation
06 Apr 2016
Sub-division of shares on 22 March 2016
06 Apr 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Sub div 22/03/2016
10 Apr 2015
Incorporation
Statement of capital on 2015-04-10
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MODEL ARTICLES ‐
Model articles adopted
16 December 2016
Charge code 0953 5190 0003
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Michael Pearson as Trustee of Beauty UK Cosmestics Pension Scheme
Morgan Lloyd Trustees Limited as Trustee of Beauty UK Cosmestics Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
2 August 2016
Charge code 0953 5190 0002
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Michael Pearson as Trustee of Beauty UK Comsetics Pension Scheme
Morgan Lloyd Trustees Limited as Trustee of Beauty UK Cosmetics Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
28 April 2016
Charge code 0953 5190 0001
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Michael Pearson as Trustee of Beauty UK Cosmetics Pension Scheme
Morgan Lloyd Trustees Limited as Trustee of Beauty UK Cosmetics Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…