DIANNE BRILL COSMETICS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 06068471
Status Active
Incorporation Date 25 January 2007
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 7 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DIANNE BRILL COSMETICS LIMITED are www.diannebrillcosmetics.co.uk, and www.dianne-brill-cosmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Dianne Brill Cosmetics Limited is a Private Limited Company. The company registration number is 06068471. Dianne Brill Cosmetics Limited has been working since 25 January 2007. The present status of the company is Active. The registered address of Dianne Brill Cosmetics Limited is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. . BRILL, Dianne is a Director of the company. VOELKLE, Peter is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director BRUNI, Waher Emst has been resigned. Director ZAHRADNIK, Joachim has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
BRILL, Dianne
Appointed Date: 25 February 2009
67 years old
Director
VOELKLE, Peter
Appointed Date: 25 February 2009
66 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 09 June 2015
Appointed Date: 25 January 2007
Director
BRUNI, Waher Emst
Resigned: 25 February 2009
Appointed Date: 25 January 2007
69 years old
Director
ZAHRADNIK, Joachim
Resigned: 25 February 2009
Appointed Date: 25 January 2007
60 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 25 January 2007
Appointed Date: 25 January 2007

Persons With Significant Control

Dianne Brill
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

DIANNE BRILL COSMETICS LIMITED Events

13 Feb 2017
Confirmation statement made on 25 January 2017 with updates
07 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 7 December 2016
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
25 Mar 2007
New director appointed
14 Feb 2007
New director appointed
14 Feb 2007
New director appointed
14 Feb 2007
Director resigned
25 Jan 2007
Incorporation

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