ETERNAL COSMECEUTICALS LIMITED
COVENTRY BEAUTY PRODUCTS DIRECT LIMITED

Hellopages » West Midlands » Coventry » CV3 2TX

Company number 05000871
Status Liquidation
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, CV3 2TX
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Liquidators statement of receipts and payments to 13 August 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ETERNAL COSMECEUTICALS LIMITED are www.eternalcosmeceuticals.co.uk, and www.eternal-cosmeceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Eternal Cosmeceuticals Limited is a Private Limited Company. The company registration number is 05000871. Eternal Cosmeceuticals Limited has been working since 22 December 2003. The present status of the company is Liquidation. The registered address of Eternal Cosmeceuticals Limited is Business Innovation Centre Harry Weston Road Coventry Cv3 2tx. . LCC ASSOCIATES LIMITED is a Secretary of the company. TEAGUE, Mary is a Director of the company. Secretary MCGOWAN-KEMP, Gillian has been resigned. Secretary THOMPSON, Carol has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director FERGUSON, Roy Andrew Mactaggart has been resigned. Director FERGUSON, Roy Andrew Mctaggart has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
LCC ASSOCIATES LIMITED
Appointed Date: 09 August 2007
Director
TEAGUE, Mary
Appointed Date: 21 January 2005
70 years old

Resigned Directors

Secretary
MCGOWAN-KEMP, Gillian
Resigned: 09 August 2007
Appointed Date: 01 September 2004
Secretary
THOMPSON, Carol
Resigned: 30 August 2004
Appointed Date: 22 December 2003
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003
Director
FERGUSON, Roy Andrew Mactaggart
Resigned: 02 January 2015
Appointed Date: 20 January 2014
63 years old
Director
FERGUSON, Roy Andrew Mctaggart
Resigned: 21 January 2005
Appointed Date: 22 December 2003
63 years old
Director
RWL DIRECTORS LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003

ETERNAL COSMECEUTICALS LIMITED Events

19 Oct 2016
Liquidators statement of receipts and payments to 13 August 2016
28 Aug 2015
Statement of affairs with form 4.19
28 Aug 2015
Appointment of a voluntary liquidator
28 Aug 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-14
17 Aug 2015
Registered office address changed from Leofric House Binley Road Coventry West Midlands CV3 1JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 17 August 2015
...
... and 42 more events
22 Dec 2003
Director resigned
22 Dec 2003
Secretary resigned
22 Dec 2003
New secretary appointed
22 Dec 2003
New director appointed
22 Dec 2003
Incorporation

Similar Companies

ETERNAL CONSTRUCT LTD. ETERNAL CONSULTANCY LIMITED ETERNAL CRAFTS LTD ETERNAL DANCE MEDIA LIMITED ETERNAL DEALS LTD ETERNAL DESIGN (GOUROCK) LIMITED ETERNAL DESIGNS LTD