BABOR COSMETICS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M21 7QY
Company number 04215478
Status Active
Incorporation Date 11 May 2001
Company Type Private Limited Company
Address 7 CHRISTIE WAY, MANCHESTER, ENGLAND, M21 7QY
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 eighty events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Director's details changed for Mr Michael Oliver Schummert on 26 June 2015; Registered office address changed from 7 Christie Way Manchester M21 7QY England to 7 Christie Way Manchester M21 7QY on 8 June 2016. The most likely internet sites of BABOR COSMETICS LIMITED are www.baborcosmetics.co.uk, and www.babor-cosmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Babor Cosmetics Limited is a Private Limited Company. The company registration number is 04215478. Babor Cosmetics Limited has been working since 11 May 2001. The present status of the company is Active. The registered address of Babor Cosmetics Limited is 7 Christie Way Manchester England M21 7qy. . DR. BABOR GMBH is a Secretary of the company. ROBERTZ, Horst is a Director of the company. SCHUMMERT, Michael Oliver is a Director of the company. Secretary BEARDWOOD, Joseph has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary RIETFORT, Heinz-Dieter has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director BEARDWOOD, Joseph has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director QUAST, Manfred has been resigned. Director RIETFORT, Heinz-Dieter has been resigned. Director ROBERTZ, Horst has been resigned. Director THORBURN, Gillian Grace has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
DR. BABOR GMBH
Appointed Date: 01 October 2015
Director
ROBERTZ, Horst
Appointed Date: 01 January 2010
55 years old
Director
SCHUMMERT, Michael Oliver
Appointed Date: 01 August 2007
57 years old

Resigned Directors

Secretary
BEARDWOOD, Joseph
Resigned: 30 September 2015
Appointed Date: 29 March 2005
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 11 May 2001
Appointed Date: 11 May 2001
Secretary
RIETFORT, Heinz-Dieter
Resigned: 29 June 2006
Appointed Date: 01 January 2004
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 31 December 2003
Appointed Date: 11 May 2001
Director
BEARDWOOD, Joseph
Resigned: 31 December 2015
Appointed Date: 29 March 2005
63 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 11 May 2001
Appointed Date: 11 May 2001
Director
QUAST, Manfred
Resigned: 31 December 2009
Appointed Date: 11 May 2001
77 years old
Director
RIETFORT, Heinz-Dieter
Resigned: 01 August 2007
Appointed Date: 11 May 2001
83 years old
Director
ROBERTZ, Horst
Resigned: 05 January 2010
Appointed Date: 31 December 2009
58 years old
Director
THORBURN, Gillian Grace
Resigned: 30 September 2015
Appointed Date: 29 June 2006
62 years old

BABOR COSMETICS LIMITED Events

10 May 2017
Accounts for a small company made up to 31 December 2016
08 Jun 2016
Director's details changed for Mr Michael Oliver Schummert on 26 June 2015
08 Jun 2016
Registered office address changed from 7 Christie Way Manchester M21 7QY England to 7 Christie Way Manchester M21 7QY on 8 June 2016
08 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 294,100
08 Jun 2016
Registered office address changed from Babor House, 39 Oxford Road Altrincham Cheshire WA14 2ED to 7 Christie Way Manchester M21 7QY on 8 June 2016
...
... and 70 more events
20 Jun 2001
New director appointed
20 Jun 2001
Registered office changed on 20/06/01 from: saint pauls house warwick lane london EC4P 4BN
20 Jun 2001
Accounting reference date shortened from 31/05/02 to 31/12/01
20 Jun 2001
Ad 16/05/01--------- £ si 149999@1=149999 £ ic 1/150000
11 May 2001
Incorporation

BABOR COSMETICS LIMITED Charges

22 March 2005
Rent deposit deed
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: Egerton Investments Limited
Description: The interest of the company in the deposit account and all…
22 March 2005
Rent deposit deed
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: Egerton Investments Limited
Description: The sum of £9,908.25 plus vat deposited by the company.

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