Company number 03671446
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address 24-25 QUEENS MARKET, UPTON PARK, LONDON, E13 9BA
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 fifty-six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
GBP 100
. The most likely internet sites of SUPERGROWS COSMETICS LIMITED are www.supergrowscosmetics.co.uk, and www.supergrows-cosmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Supergrows Cosmetics Limited is a Private Limited Company.
The company registration number is 03671446. Supergrows Cosmetics Limited has been working since 20 November 1998.
The present status of the company is Active. The registered address of Supergrows Cosmetics Limited is 24 25 Queens Market Upton Park London E13 9ba. . CHAUDHRY, Taira Jabeen is a Secretary of the company. CHAUDHRY, Ghulam Rabbani is a Director of the company. Secretary CHAUDHRY, Ghulam Rabbani has been resigned. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 20 November 1998
Appointed Date: 20 November 1998
Nominee Director
WORLDFORM LIMITED
Resigned: 20 November 1998
Appointed Date: 20 November 1998
Persons With Significant Control
Mr Ghulam Rabbani Chaudhry
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUPERGROWS COSMETICS LIMITED Events
24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
...
... and 46 more events
04 Jan 1999
New secretary appointed
04 Jan 1999
Registered office changed on 04/01/99 from: 71 bath court bath street london EC1V 9NT
04 Dec 1998
Director resigned
04 Dec 1998
Secretary resigned
20 Nov 1998
Incorporation
29 May 2012
Legal charge
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6 K9 industrial estate ferry lane rainham essex.
27 September 2011
Legal charge
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6, K9 industrial estate ferry lane rainham.
15 December 2008
Legal charge
Delivered: 16 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 east street, barking, essex t/no NGL84729 by way of…
13 October 2008
Debenture
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…