Company number 07410459
Status Active
Incorporation Date 18 October 2010
Company Type Private Limited Company
Address UNIT 4 & 5 VICTORIA ROAD, VICTORIA IND ESTATE, DARTFORD, KENT, DA1 5AJ
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
GBP 496
. The most likely internet sites of COSMETRONIC GLOBAL LIMITED are www.cosmetronicglobal.co.uk, and www.cosmetronic-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Cosmetronic Global Limited is a Private Limited Company.
The company registration number is 07410459. Cosmetronic Global Limited has been working since 18 October 2010.
The present status of the company is Active. The registered address of Cosmetronic Global Limited is Unit 4 5 Victoria Road Victoria Ind Estate Dartford Kent Da1 5aj. . NATIONWIDE SECRETARIAL SERVICES LIMITED is a Secretary of the company. GROGAN, Simon Derry is a Director of the company. Director BRETT, Kerry Ann has been resigned. The company operates in "Wholesale of perfume and cosmetics".
Current Directors
Secretary
NATIONWIDE SECRETARIAL SERVICES LIMITED
Appointed Date: 18 October 2010
Resigned Directors
Director
BRETT, Kerry Ann
Resigned: 18 October 2010
Appointed Date: 18 October 2010
58 years old
Persons With Significant Control
Mr Simon Derry Grogan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
COSMETRONIC GLOBAL LIMITED Events
24 Nov 2016
Confirmation statement made on 18 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
...
... and 7 more events
12 Jul 2012
Previous accounting period extended from 31 October 2011 to 31 December 2011
23 Dec 2011
Annual return made up to 18 October 2011 with full list of shareholders
02 Nov 2010
Appointment of Simon Derry Grogan as a director
20 Oct 2010
Termination of appointment of Kerry Brett as a director
18 Oct 2010
Incorporation