HELPFUL COSMETICS LIMITED
NOTTINGHAM PAYDOT LIMITED

Hellopages » Nottinghamshire » Nottingham » NG5 1AH

Company number 08333697
Status Active
Incorporation Date 17 December 2012
Company Type Private Limited Company
Address DIGITAL HOUSE UNIT 2.3, CLARENDON BUSINESS PARK, NOTTINGHAM, NG5 1AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-14 . The most likely internet sites of HELPFUL COSMETICS LIMITED are www.helpfulcosmetics.co.uk, and www.helpful-cosmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Helpful Cosmetics Limited is a Private Limited Company. The company registration number is 08333697. Helpful Cosmetics Limited has been working since 17 December 2012. The present status of the company is Active. The registered address of Helpful Cosmetics Limited is Digital House Unit 2 3 Clarendon Business Park Nottingham Ng5 1ah. . SLACK, Andrew Jon is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SLACK, Andrew Jon
Appointed Date: 17 December 2012
42 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 December 2012
Appointed Date: 17 December 2012
Director
COWDRY, John Jeremy Arthur
Resigned: 17 December 2012
Appointed Date: 17 December 2012
81 years old

Persons With Significant Control

Mr Andrew Jon Slack
Notified on: 16 December 2016
42 years old
Nature of control: Has significant influence or control

HELPFUL COSMETICS LIMITED Events

06 Feb 2017
Confirmation statement made on 17 December 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-14
02 Mar 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
02 Mar 2016
Director's details changed for Mr Andrew Jon Slack on 16 December 2015
...
... and 6 more events
18 Dec 2012
Appointment of Mr Andrew Jon Slack as a director
18 Dec 2012
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 18 December 2012
18 Dec 2012
Termination of appointment of John Cowdry as a director
18 Dec 2012
Termination of appointment of London Law Secretarial Limited as a secretary
17 Dec 2012
Incorporation

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