COSMETIC WARRIORS LIMITED
DORSET STEELRAY NO.165 LIMITED

Hellopages » Dorset » Poole » BH15 1AB
Company number 04165681
Status Active
Incorporation Date 22 February 2001
Company Type Private Limited Company
Address 29 HIGH STREET, POOLE, DORSET, BH15 1AB
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 22 February 2017 with updates; Register(s) moved to registered inspection location 1 Market Close Poole BH15 1NQ. The most likely internet sites of COSMETIC WARRIORS LIMITED are www.cosmeticwarriors.co.uk, and www.cosmetic-warriors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Hamworthy Rail Station is 1.6 miles; to Branksome Rail Station is 3.2 miles; to Bournemouth Rail Station is 5.5 miles; to Wareham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosmetic Warriors Limited is a Private Limited Company. The company registration number is 04165681. Cosmetic Warriors Limited has been working since 22 February 2001. The present status of the company is Active. The registered address of Cosmetic Warriors Limited is 29 High Street Poole Dorset Bh15 1ab. . AMBROSEN, Helen Elizabeth is a Director of the company. BYGRAVE, Karl Joseph is a Director of the company. CONSTANTINE, Margaret Joan is a Director of the company. CONSTANTINE, Mark is a Director of the company. CONSTANTINE, Simon is a Director of the company. Secretary ARNOTT, David Masterton has been resigned. Secretary BYGRAVE, Karl Joseph has been resigned. Secretary COOK, Susan Jean has been resigned. Secretary STEELRAY SECRETARIAL SERVICES LIMITED has been resigned. Director BLACKER, Peter Gordon has been resigned. Director GERRIE, Andrew Martin has been resigned. Director STEELE NOMINEES LTD has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Director
AMBROSEN, Helen Elizabeth
Appointed Date: 15 August 2002
69 years old
Director
BYGRAVE, Karl Joseph
Appointed Date: 03 September 2015
63 years old
Director
CONSTANTINE, Margaret Joan
Appointed Date: 18 May 2001
72 years old
Director
CONSTANTINE, Mark
Appointed Date: 18 May 2001
73 years old
Director
CONSTANTINE, Simon
Appointed Date: 15 December 2014
44 years old

Resigned Directors

Secretary
ARNOTT, David Masterton
Resigned: 27 November 2006
Appointed Date: 12 March 2002
Secretary
BYGRAVE, Karl Joseph
Resigned: 03 September 2015
Appointed Date: 27 November 2006
Secretary
COOK, Susan Jean
Resigned: 13 March 2002
Appointed Date: 18 May 2001
Secretary
STEELRAY SECRETARIAL SERVICES LIMITED
Resigned: 18 May 2001
Appointed Date: 22 February 2001
Director
BLACKER, Peter Gordon
Resigned: 31 January 2008
Appointed Date: 18 May 2001
79 years old
Director
GERRIE, Andrew Martin
Resigned: 15 December 2014
Appointed Date: 18 May 2001
62 years old
Director
STEELE NOMINEES LTD
Resigned: 18 May 2001
Appointed Date: 22 February 2001

Persons With Significant Control

Mr Mark Constantine
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COSMETIC WARRIORS LIMITED Events

17 Mar 2017
Full accounts made up to 30 June 2016
02 Mar 2017
Confirmation statement made on 22 February 2017 with updates
02 Mar 2017
Register(s) moved to registered inspection location 1 Market Close Poole BH15 1NQ
02 Mar 2017
Register inspection address has been changed to 1 Market Close Poole BH15 1NQ
11 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 8,219
...
... and 92 more events
06 Jun 2001
Accounting reference date extended from 28/02/02 to 30/06/02
06 Jun 2001
Registered office changed on 06/06/01 from: richmond point, 43 richmond hill, bournemouth, dorset BH2 6LR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jun 2001
Registered office changed on 06/06/01 from: richmond point 43 richmond hill bournemouth dorset BH2 6LR
19 Mar 2001
Company name changed steelray no.165 LIMITED\certificate issued on 19/03/01
22 Feb 2001
Incorporation

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