RECOVER COSMETICS LIMITED
KINGSTON UPON THAMES RECOVER BEAUTY LTD

Hellopages » Greater London » Kingston upon Thames » KT1 2JW

Company number 08545823
Status Active
Incorporation Date 28 May 2013
Company Type Private Limited Company
Address 9 BRIDLE CLOSE, KINGSTON UPON THAMES, SURREY, KT1 2JW
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Appointment of Mr Charles Leonard Campbell Stone as a director on 14 December 2016; Termination of appointment of Helen Charlotte Lucy Cardrick as a director on 14 December 2016. The most likely internet sites of RECOVER COSMETICS LIMITED are www.recovercosmetics.co.uk, and www.recover-cosmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Recover Cosmetics Limited is a Private Limited Company. The company registration number is 08545823. Recover Cosmetics Limited has been working since 28 May 2013. The present status of the company is Active. The registered address of Recover Cosmetics Limited is 9 Bridle Close Kingston Upon Thames Surrey Kt1 2jw. . JARDELLA, Annabel is a Secretary of the company. JARDELLA, Annabel is a Director of the company. STONE, Charles Leonard Campbell is a Director of the company. Secretary CARDRICK, Helen has been resigned. Director CARDRICK, Helen Charlotte Lucy has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
JARDELLA, Annabel
Appointed Date: 14 December 2016
Director
JARDELLA, Annabel
Appointed Date: 28 May 2013
56 years old
Director
STONE, Charles Leonard Campbell
Appointed Date: 14 December 2016
62 years old

Resigned Directors

Secretary
CARDRICK, Helen
Resigned: 14 December 2016
Appointed Date: 28 May 2013
Director
CARDRICK, Helen Charlotte Lucy
Resigned: 14 December 2016
Appointed Date: 16 July 2013
55 years old

Persons With Significant Control

Ms Annabel Jardella
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

RECOVER COSMETICS LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 May 2016
14 Dec 2016
Appointment of Mr Charles Leonard Campbell Stone as a director on 14 December 2016
14 Dec 2016
Termination of appointment of Helen Charlotte Lucy Cardrick as a director on 14 December 2016
14 Dec 2016
Termination of appointment of Helen Cardrick as a secretary on 14 December 2016
14 Dec 2016
Appointment of Ms Annabel Jardella as a secretary on 14 December 2016
...
... and 7 more events
18 Aug 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
29 Nov 2013
Statement of capital following an allotment of shares on 16 July 2013
  • GBP 100
16 Jul 2013
Annual return made up to 16 July 2013 with full list of shareholders
16 Jul 2013
Appointment of Ms Helen Charlotte Lucy Cardrick as a director on 16 July 2013
28 May 2013
Incorporation

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