BL COSMETICS LIMITED
DEVON

Hellopages » Devon » Plymouth » PL4 6HH

Company number 03986977
Status Active
Incorporation Date 5 May 2000
Company Type Private Limited Company
Address CONDY MATHIAS 6 HOUNDISCOMBE, ROAD, PLYMOUTH, DEVON, PL4 6HH
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 3 . The most likely internet sites of BL COSMETICS LIMITED are www.blcosmetics.co.uk, and www.bl-cosmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Bl Cosmetics Limited is a Private Limited Company. The company registration number is 03986977. Bl Cosmetics Limited has been working since 05 May 2000. The present status of the company is Active. The registered address of Bl Cosmetics Limited is Condy Mathias 6 Houndiscombe Road Plymouth Devon Pl4 6hh. . RICKETTS, William Paul is a Secretary of the company. RICKETTS, Lesley is a Director of the company. RICKETTS, William Paul is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RICKETTS, Mark Ellis has been resigned. Director RICKETTS, Paul Lewis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Current Directors

Secretary
RICKETTS, William Paul
Appointed Date: 05 May 2000

Director
RICKETTS, Lesley
Appointed Date: 15 February 2002
67 years old

Director
RICKETTS, William Paul
Appointed Date: 15 February 2002
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 May 2000
Appointed Date: 05 May 2000

Director
RICKETTS, Mark Ellis
Resigned: 15 February 2002
Appointed Date: 05 May 2000
44 years old

Director
RICKETTS, Paul Lewis
Resigned: 15 February 2002
Appointed Date: 05 May 2000
46 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 May 2000
Appointed Date: 05 May 2000

Persons With Significant Control

Mr Paul Lewis Ricketts
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William Paul Ricketts
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lesley Ricketts
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BL COSMETICS LIMITED Events

18 May 2017
Confirmation statement made on 5 May 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 3

01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 3

...
... and 35 more events
16 May 2000
New director appointed
16 May 2000
New director appointed
16 May 2000
Director resigned
16 May 2000
Secretary resigned
05 May 2000
Incorporation