CALBROOK COSMETICS UK LTD
MILTON KEYNES IZABELLE HAMMON LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK1 1EQ

Company number 05988613
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address 44 GOULDS CLOSE, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1EQ
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Amended accounts for a dormant company made up to 31 January 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of CALBROOK COSMETICS UK LTD are www.calbrookcosmeticsuk.co.uk, and www.calbrook-cosmetics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Calbrook Cosmetics Uk Ltd is a Private Limited Company. The company registration number is 05988613. Calbrook Cosmetics Uk Ltd has been working since 06 November 2006. The present status of the company is Active. The registered address of Calbrook Cosmetics Uk Ltd is 44 Goulds Close Bletchley Milton Keynes Buckinghamshire Mk1 1eq. The cash in hand is £0.1k. It is £0k against last year. . HAMMON, Izabelle Barbara is a Director of the company. Secretary MEYERS, Allan Robert has been resigned. Secretary JSW ASSOCIATES LIMITED has been resigned. Secretary TAX ACCOUNTANTS (HERTS.) LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


calbrook cosmetics uk Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HAMMON, Izabelle Barbara
Appointed Date: 06 November 2006
63 years old

Resigned Directors

Secretary
MEYERS, Allan Robert
Resigned: 27 January 2009
Appointed Date: 13 November 2007
Secretary
JSW ASSOCIATES LIMITED
Resigned: 13 November 2007
Appointed Date: 06 November 2006
Secretary
TAX ACCOUNTANTS (HERTS.) LTD
Resigned: 26 July 2013
Appointed Date: 27 January 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 November 2006
Appointed Date: 06 November 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 November 2006
Appointed Date: 06 November 2006

Persons With Significant Control

Mrs Izabelle Barbara Hammon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CALBROOK COSMETICS UK LTD Events

07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
20 May 2016
Amended accounts for a dormant company made up to 31 January 2016
10 May 2016
Accounts for a dormant company made up to 31 January 2016
11 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
28 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 28 more events
18 Jul 2007
New director appointed
23 Nov 2006
New secretary appointed
17 Nov 2006
Secretary resigned
17 Nov 2006
Director resigned
06 Nov 2006
Incorporation

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