Company number 09993024
Status Active
Incorporation Date 8 February 2016
Company Type Private Limited Company
Address 13 RIVERVIEW PARK, LONDON, RIVERVIEW PARK, LONDON, ENGLAND, SE6 4PL
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 five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Registered office address changed from Thames House 3 Wellington Street London SE18 6NY United Kingdom to 13 Riverview Park, London Riverview Park London SE6 4PL on 9 July 2016; Appointment of Mr Brian Milner-Lunt as a director on 26 June 2016. The most likely internet sites of DIANE BARRINGTON LABORATORIES LIMITED are www.dianebarringtonlaboratories.co.uk, and www.diane-barrington-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Diane Barrington Laboratories Limited is a Private Limited Company.
The company registration number is 09993024. Diane Barrington Laboratories Limited has been working since 08 February 2016.
The present status of the company is Active. The registered address of Diane Barrington Laboratories Limited is 13 Riverview Park London Riverview Park London England Se6 4pl. . BARRINGTON, Diane is a Director of the company. MILNER-LUNT, Brian is a Director of the company. Director MILLER, Clive has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".
Current Directors
Resigned Directors
Director
MILLER, Clive
Resigned: 12 June 2016
Appointed Date: 08 February 2016
77 years old
Persons With Significant Control
Ms Diane Barrington
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Milner-Lunt
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIANE BARRINGTON LABORATORIES LIMITED Events
20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
09 Jul 2016
Registered office address changed from Thames House 3 Wellington Street London SE18 6NY United Kingdom to 13 Riverview Park, London Riverview Park London SE6 4PL on 9 July 2016
03 Jul 2016
Appointment of Mr Brian Milner-Lunt as a director on 26 June 2016
03 Jul 2016
Termination of appointment of Clive Miller as a director on 12 June 2016
08 Feb 2016
Incorporation
Statement of capital on 2016-02-08
-
MODEL ARTICLES ‐
Model articles adopted