BEAUTY CONCEPTS INTERNATIONAL LIMITED
HURSTPIERPOINT LCN (UK) LIMITED LIGHT CONCEPT NAILS LIMITED

Hellopages » West Sussex » Mid Sussex » BN6 9GL

Company number 01868184
Status Active
Incorporation Date 3 December 1984
Company Type Private Limited Company
Address BUILDING 2 DANWORTH FARM, CUCKFIELD ROAD, HURSTPIERPOINT, SUSSEX, BN6 9GL
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BEAUTY CONCEPTS INTERNATIONAL LIMITED are www.beautyconceptsinternational.co.uk, and www.beauty-concepts-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Beauty Concepts International Limited is a Private Limited Company. The company registration number is 01868184. Beauty Concepts International Limited has been working since 03 December 1984. The present status of the company is Active. The registered address of Beauty Concepts International Limited is Building 2 Danworth Farm Cuckfield Road Hurstpierpoint Sussex Bn6 9gl. . COOMBER, Anthony John is a Secretary of the company. COOMBER, Anthony John is a Director of the company. COOMBER, Nicolas Simon is a Director of the company. Director COOMBER, Thelma Shirley has been resigned. Director HUDSON, John Brian has been resigned. Director KALOW, Michael has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
COOMBER, Anthony John
Director
COOMBER, Anthony John

88 years old
Director
COOMBER, Nicolas Simon
Appointed Date: 30 November 1993
60 years old

Resigned Directors

Director
COOMBER, Thelma Shirley
Resigned: 02 April 1993
90 years old
Director
HUDSON, John Brian
Resigned: 22 January 1993
89 years old
Director
KALOW, Michael
Resigned: 25 January 2001
69 years old

Persons With Significant Control

Mr Anthony John Coomber
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicolas Simon Coomber
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUTY CONCEPTS INTERNATIONAL LIMITED Events

18 Apr 2017
Micro company accounts made up to 31 December 2016
23 Feb 2017
Confirmation statement made on 14 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 50,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 74 more events
05 Sep 1987
Return made up to 18/08/87; full list of members
05 Sep 1987
Accounting reference date shortened from 31/01 to 31/12
19 Mar 1987
Full accounts made up to 31 January 1986
19 Mar 1987
Return made up to 31/12/86; full list of members
17 Jan 1987
Registered office changed on 17/01/87 from: 44 lansdowne place hove east sussex

BEAUTY CONCEPTS INTERNATIONAL LIMITED Charges

5 December 2002
Debenture
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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