UK MINERAL MAKE-UP LIMITED
BISHOP'S STORTFORD DALETREND ASSOCIATES LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 3AR

Company number 05502025
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address 5 DUCKETTS WHARF, SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3AR
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 . The most likely internet sites of UK MINERAL MAKE-UP LIMITED are www.ukmineralmakeup.co.uk, and www.uk-mineral-make-up.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.4 miles; to Harlow Town Rail Station is 6.5 miles; to Audley End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Mineral Make Up Limited is a Private Limited Company. The company registration number is 05502025. Uk Mineral Make Up Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of Uk Mineral Make Up Limited is 5 Ducketts Wharf South Street Bishop S Stortford Hertfordshire Cm23 3ar. The company`s financial liabilities are £26.76k. It is £0.82k against last year. The cash in hand is £3.5k. It is £-2.76k against last year. And the total assets are £28.13k, which is £-35.97k against last year. COSTELLO, Kathleen Anne is a Director of the company. Secretary COSTELLO, Irene Mary has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


uk mineral make-up Key Finiance

LIABILITIES £26.76k
+3%
CASH £3.5k
-45%
TOTAL ASSETS £28.13k
-57%
All Financial Figures

Current Directors

Director
COSTELLO, Kathleen Anne
Appointed Date: 07 July 2005
72 years old

Resigned Directors

Secretary
COSTELLO, Irene Mary
Resigned: 09 June 2011
Appointed Date: 07 July 2005
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 07 July 2005
Appointed Date: 07 July 2005
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 07 July 2005
Appointed Date: 07 July 2005

Persons With Significant Control

Mrs Kathleen Anne Costello
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

UK MINERAL MAKE-UP LIMITED Events

11 Aug 2016
Confirmation statement made on 7 July 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Jul 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
...
... and 24 more events
13 Dec 2005
Secretary resigned
13 Dec 2005
New secretary appointed
13 Dec 2005
New director appointed
13 Dec 2005
Registered office changed on 13/12/05 from: temple house 20 holywell row london EC2A 4XH
07 Jul 2005
Incorporation

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