COSMETIC TECHNOLOGY LTD
LONDON

Hellopages » City of London » City of London » EC2M 5QQ

Company number 08264164
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Amended total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of COSMETIC TECHNOLOGY LTD are www.cosmetictechnology.co.uk, and www.cosmetic-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosmetic Technology Ltd is a Private Limited Company. The company registration number is 08264164. Cosmetic Technology Ltd has been working since 23 October 2012. The present status of the company is Active. The registered address of Cosmetic Technology Ltd is Salisbury House London Wall London Ec2m 5qq. . KULCZYKOWSKI, Lukasz is a Director of the company. TRYTKO, Marcin is a Director of the company. Director KULCZYKOWSKI, Lukasz has been resigned. Director PYRZYK, Lukasz Rafal has been resigned. Director TRYTKO, Marcin has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
KULCZYKOWSKI, Lukasz
Appointed Date: 20 April 2013
46 years old
Director
TRYTKO, Marcin
Appointed Date: 20 April 2013
48 years old

Resigned Directors

Director
KULCZYKOWSKI, Lukasz
Resigned: 24 October 2012
Appointed Date: 23 October 2012
46 years old
Director
PYRZYK, Lukasz Rafal
Resigned: 03 August 2013
Appointed Date: 23 October 2012
42 years old
Director
TRYTKO, Marcin
Resigned: 24 October 2012
Appointed Date: 23 October 2012
48 years old

Persons With Significant Control

Mr Lukasz Kulczykowski
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marcin Trytko
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COSMETIC TECHNOLOGY LTD Events

16 Nov 2016
Amended total exemption small company accounts made up to 31 October 2015
10 Nov 2016
Confirmation statement made on 23 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 99
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 10 more events
28 Apr 2013
Appointment of Mr Lukasz Kulczykowski as a director
28 Apr 2013
Appointment of Mr Marcin Trytko as a director
25 Oct 2012
Termination of appointment of Marcin Trytko as a director
25 Oct 2012
Termination of appointment of Lukasz Kulczykowski as a director
23 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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