COSMETIC SOLUTIONS LIMITED
MIDDLESEX

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Company number 04971337
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address 52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COSMETIC SOLUTIONS LIMITED are www.cosmeticsolutions.co.uk, and www.cosmetic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Cosmetic Solutions Limited is a Private Limited Company. The company registration number is 04971337. Cosmetic Solutions Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Cosmetic Solutions Limited is 52 High Street Pinner Middlesex Ha5 5pw. . ION, Lucian Eugen is a Secretary of the company. KAVOUNI, Angelica, Dr is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
ION, Lucian Eugen
Appointed Date: 20 November 2003
Director
KAVOUNI, Angelica, Dr
Appointed Date: 20 November 2003
58 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Cosmetic Solutions Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COSMETIC SOLUTIONS LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
08 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
28 Nov 2003
Secretary resigned
28 Nov 2003
Registered office changed on 28/11/03 from: bridge house 181 queen victoria street london EC4V 4DZ
28 Nov 2003
New secretary appointed
28 Nov 2003
New director appointed
20 Nov 2003
Incorporation

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