MITCHELL INTERNATIONAL COSMETICS LIMITED
SURBITON,

Hellopages » Greater London » Kingston upon Thames » KT6 4JX
Company number 03891747
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address SUITE 17 PEGAXIS HOUSE,, 61 VICTORIA ROAD,, SURBITON,, SURREY,, KT6 4JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of MITCHELL INTERNATIONAL COSMETICS LIMITED are www.mitchellinternationalcosmetics.co.uk, and www.mitchell-international-cosmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Mitchell International Cosmetics Limited is a Private Limited Company. The company registration number is 03891747. Mitchell International Cosmetics Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of Mitchell International Cosmetics Limited is Suite 17 Pegaxis House 61 Victoria Road Surbiton Surrey Kt6 4jx. . FARAH, Michael Maurice is a Director of the company. Secretary BAILEY, Stephen Richard has been resigned. Secretary SHANTONAS, Josephine Mary has been resigned. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director CHANTREAU, Rita has been resigned. Director SHANTONAS, Mel has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FARAH, Michael Maurice
Appointed Date: 08 July 2004
67 years old

Resigned Directors

Secretary
BAILEY, Stephen Richard
Resigned: 13 March 2007
Appointed Date: 28 April 2005
Secretary
SHANTONAS, Josephine Mary
Resigned: 08 December 2010
Appointed Date: 21 January 2008
Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 September 2013
Appointed Date: 03 August 2011
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 21 January 2008
Appointed Date: 13 March 2007
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 28 April 2005
Appointed Date: 09 December 1999
Director
CHANTREAU, Rita
Resigned: 01 September 2004
Appointed Date: 09 November 2001
68 years old
Director
SHANTONAS, Mel
Resigned: 08 December 2014
Appointed Date: 09 January 2008
66 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 30 March 2007
Appointed Date: 09 December 1999

Persons With Significant Control

Mr Michel Maurice Farah
Notified on: 8 December 2016
67 years old
Nature of control: Has significant influence or control

MITCHELL INTERNATIONAL COSMETICS LIMITED Events

21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
...
... and 46 more events
08 Jan 2002
Return made up to 09/12/01; full list of members
29 Nov 2001
New director appointed
10 Oct 2001
Accounts for a dormant company made up to 31 December 2000
22 Jan 2001
Return made up to 09/12/00; full list of members
09 Dec 1999
Incorporation

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