GLOW CONSUMER PRODUCTS UK LIMITED
NEWCASTLE

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

Company number 09249619
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address 6 MARSH PARADE, NEWCASTLE, STAFFORDSHIRE, ENGLAND, 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 Confirmation statement made on 30 November 2016 with updates; Confirmation statement made on 29 September 2016 with updates; Statement of capital following an allotment of shares on 26 September 2016 GBP 10 . The most likely internet sites of GLOW CONSUMER PRODUCTS UK LIMITED are www.glowconsumerproductsuk.co.uk, and www.glow-consumer-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Glow Consumer Products Uk Limited is a Private Limited Company. The company registration number is 09249619. Glow Consumer Products Uk Limited has been working since 06 October 2014. The present status of the company is Active. The registered address of Glow Consumer Products Uk Limited is 6 Marsh Parade Newcastle Staffordshire England St5 1du. . ANDREWS, Ian David is a Director of the company. SETHI, Ajay Kumar is a Director of the company. Director JENKINS, Anthony George has been resigned. Director OWEN, Gregory has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
ANDREWS, Ian David
Appointed Date: 26 September 2016
68 years old
Director
SETHI, Ajay Kumar
Appointed Date: 06 October 2014
59 years old

Resigned Directors

Director
JENKINS, Anthony George
Resigned: 01 January 2015
Appointed Date: 06 October 2014
66 years old
Director
OWEN, Gregory
Resigned: 01 January 2015
Appointed Date: 06 October 2014
67 years old

Persons With Significant Control

Mr Ian David Andrews
Notified on: 26 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Glow International Investments Pty Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GLOW CONSUMER PRODUCTS UK LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
27 Sep 2016
Statement of capital following an allotment of shares on 26 September 2016
  • GBP 10
27 Sep 2016
Appointment of Mr Ian David Andrews as a director on 26 September 2016
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 0 more events
05 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 6.66
02 Nov 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
22 Jan 2015
Termination of appointment of Anthony George Jenkins as a director on 1 January 2015
22 Jan 2015
Termination of appointment of Gregory Owen as a director on 1 January 2015
06 Oct 2014
Incorporation
Statement of capital on 2014-10-06
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted

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