ESSENTIAL COSMETICS LTD
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1DU

Company number 08727995
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address HARDINGS CHARTERED ACCOUNTANTS, 6 MARSH PARADE, NEWCASTLE, STAFFORDSHIRE, ST5 1DU
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 October 2016 with updates; Previous accounting period extended from 31 October 2015 to 30 April 2016. The most likely internet sites of ESSENTIAL COSMETICS LTD are www.essentialcosmetics.co.uk, and www.essential-cosmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Essential Cosmetics Ltd is a Private Limited Company. The company registration number is 08727995. Essential Cosmetics Ltd has been working since 10 October 2013. The present status of the company is Active. The registered address of Essential Cosmetics Ltd is Hardings Chartered Accountants 6 Marsh Parade Newcastle Staffordshire St5 1du. . ALFI, Ayman is a Director of the company. HIGLEY, Andrew John is a Director of the company. Director GIWA, Zaki Oliver has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
ALFI, Ayman
Appointed Date: 10 October 2013
45 years old
Director
HIGLEY, Andrew John
Appointed Date: 10 October 2013
35 years old

Resigned Directors

Director
GIWA, Zaki Oliver
Resigned: 06 November 2013
Appointed Date: 10 October 2013
37 years old

Persons With Significant Control

Mr Andrew John Higley
Notified on: 10 October 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ayman Alfi
Notified on: 10 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSENTIAL COSMETICS LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Oct 2016
Confirmation statement made on 10 October 2016 with updates
26 Jul 2016
Previous accounting period extended from 31 October 2015 to 30 April 2016
23 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 300
10 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 0 more events
23 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 300
27 Mar 2014
Registered office address changed from Centre for Business Phoenix Way Swansea Enterprise Park Swansea SA7 9EH Wales on 27 March 2014
06 Nov 2013
Termination of appointment of Zaki Giwa as a director
14 Oct 2013
Registered office address changed from Centre for Business Copper Court Pheonix Way, Enterprise Park Swansea SA7 9EH United Kingdom on 14 October 2013
10 Oct 2013
Incorporation
Statement of capital on 2013-10-10
  • GBP 300

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