INGLOT COSMETICS LIMITED
LONDON MINMAR (882) LIMITED

Hellopages » City of London » City of London » EC3A 7AR

Company number 06518091
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 445,000 . The most likely internet sites of INGLOT COSMETICS LIMITED are www.inglotcosmetics.co.uk, and www.inglot-cosmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inglot Cosmetics Limited is a Private Limited Company. The company registration number is 06518091. Inglot Cosmetics Limited has been working since 28 February 2008. The present status of the company is Active. The registered address of Inglot Cosmetics Limited is The St Botolph Building 138 Houndsditch London Ec3a 7ar. . CLYDE SECRETARIES LIMITED is a Secretary of the company. KOBRYLO, Joanna is a Director of the company. Director INGLOT, Wojciech has been resigned. Director MORRIS, John William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 28 February 2008
Director
KOBRYLO, Joanna
Appointed Date: 18 April 2008
46 years old

Resigned Directors

Director
INGLOT, Wojciech
Resigned: 23 February 2013
Appointed Date: 18 April 2008
70 years old
Director
MORRIS, John William
Resigned: 18 April 2008
Appointed Date: 28 February 2008
58 years old

Persons With Significant Control

Zbigniew Inglot
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elzbieta Zofia Inglot
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INGLOT COSMETICS LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Jul 2016
Accounts for a small company made up to 31 December 2015
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 445,000
23 Jun 2015
Full accounts made up to 31 December 2014
08 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
...
... and 25 more events
28 Apr 2008
Appointment terminated director john morris
28 Apr 2008
Director appointed joanna kobrylo
28 Apr 2008
Director appointed wojciech inglot
18 Apr 2008
Company name changed minmar (882) LIMITED\certificate issued on 18/04/08
28 Feb 2008
Incorporation

INGLOT COSMETICS LIMITED Charges

11 February 2009
Rent deposit deed
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: Commerz Real Investmentgesellschaft Mbh
Description: £108,687.50 and all other monies due under the rent deposit…

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