ULTRA GLOW COSMETICS LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP3 9SX

Company number 02679629
Status Active
Incorporation Date 21 January 1992
Company Type Private Limited Company
Address UNIT 10 GAMMA TERRACE WEST ROAD, RANSOMES EUROPARK, IPSWICH, IP3 9SX
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 50,000 . The most likely internet sites of ULTRA GLOW COSMETICS LIMITED are www.ultraglowcosmetics.co.uk, and www.ultra-glow-cosmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Ultra Glow Cosmetics Limited is a Private Limited Company. The company registration number is 02679629. Ultra Glow Cosmetics Limited has been working since 21 January 1992. The present status of the company is Active. The registered address of Ultra Glow Cosmetics Limited is Unit 10 Gamma Terrace West Road Ransomes Europark Ipswich Ip3 9sx. . LOCKWOOD, Cathleen is a Secretary of the company. GREEN, Louise Mary is a Director of the company. Secretary CAULFIELD, Rebecca Jane Ellen has been resigned. Secretary GOLDING, Ann Josephine has been resigned. Secretary MANLEY, Paul Anthony has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Secretary ST JOHNS SQUARE SECRETARIES LIMITED has been resigned. Director GREEN, Louise Mary has been resigned. Director GREEN, Peter Anthony has been resigned. Director GREEN, Peter Anthony has been resigned. Director GREEN, Timothy Simon has been resigned. Director MANLEY, Paul Anthony has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
LOCKWOOD, Cathleen
Appointed Date: 31 October 2013
Director
GREEN, Louise Mary
Appointed Date: 23 May 2011
64 years old

Resigned Directors

Secretary
CAULFIELD, Rebecca Jane Ellen
Resigned: 31 October 2013
Appointed Date: 09 June 2006
Secretary
GOLDING, Ann Josephine
Resigned: 09 June 2006
Appointed Date: 01 February 2000
Secretary
MANLEY, Paul Anthony
Resigned: 01 February 2000
Appointed Date: 28 February 1993
Nominee Secretary
OVALSEC LIMITED
Resigned: 09 March 1992
Appointed Date: 21 January 1992
Secretary
ST JOHNS SQUARE SECRETARIES LIMITED
Resigned: 28 February 1993
Appointed Date: 30 April 1992
Director
GREEN, Louise Mary
Resigned: 01 December 2008
Appointed Date: 23 November 2006
64 years old
Director
GREEN, Peter Anthony
Resigned: 04 July 2011
Appointed Date: 01 December 2008
78 years old
Director
GREEN, Peter Anthony
Resigned: 23 November 2006
Appointed Date: 09 March 1992
78 years old
Director
GREEN, Timothy Simon
Resigned: 31 December 2009
Appointed Date: 01 December 2008
43 years old
Director
MANLEY, Paul Anthony
Resigned: 28 April 2001
Appointed Date: 16 March 1992
76 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 09 March 1992
Appointed Date: 21 January 1992
Nominee Director
OVALSEC LIMITED
Resigned: 09 March 1992
Appointed Date: 21 January 1992

Persons With Significant Control

Mrs Louise Mary Green
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ULTRA GLOW COSMETICS LIMITED Events

28 Feb 2017
Confirmation statement made on 21 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 May 2016
03 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 50,000
24 Sep 2015
Total exemption small company accounts made up to 31 May 2015
21 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 50,000
...
... and 82 more events
07 May 1992
New director appointed
07 May 1992
New director appointed
07 May 1992
Accounting reference date notified as 30/04
19 Mar 1992
Company name changed oval (786) LIMITED\certificate issued on 20/03/92
21 Jan 1992
Incorporation

ULTRA GLOW COSMETICS LIMITED Charges

6 April 1994
Fixed and floating charge
Delivered: 8 April 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 1992
Mortgage debenture
Delivered: 27 May 1992
Status: Satisfied on 17 December 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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