COSMETIC DOCTOR AT WORK LIMITED
ROCHFORD

Hellopages » Essex » Rochford » SS4 1DB

Company number 05185441
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address MILLHOUSE 32-38, EAST STREET, ROCHFORD, ESSEX, SS4 1DB
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of COSMETIC DOCTOR AT WORK LIMITED are www.cosmeticdoctoratwork.co.uk, and www.cosmetic-doctor-at-work.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Cosmetic Doctor At Work Limited is a Private Limited Company. The company registration number is 05185441. Cosmetic Doctor At Work Limited has been working since 21 July 2004. The present status of the company is Active. The registered address of Cosmetic Doctor At Work Limited is Millhouse 32 38 East Street Rochford Essex Ss4 1db. . BRANNANS (SOUTHEND) LIMITED is a Secretary of the company. JOHN, Melissa Emily Francis is a Director of the company. SEBAGH, Jean-Louis is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary RATHBONE SECRETARIES LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
BRANNANS (SOUTHEND) LIMITED
Appointed Date: 23 November 2004

Director
JOHN, Melissa Emily Francis
Appointed Date: 22 September 2008
62 years old

Director
SEBAGH, Jean-Louis
Appointed Date: 21 July 2004
71 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 21 July 2004
Appointed Date: 21 July 2004

Secretary
RATHBONE SECRETARIES LIMITED
Resigned: 23 November 2004
Appointed Date: 21 July 2004

Persons With Significant Control

Ms Melissa Emily Francis John
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Jean Louis Sebagh
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COSMETIC DOCTOR AT WORK LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 21 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100

07 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 33 more events
17 Dec 2004
Secretary resigned
17 Dec 2004
New secretary appointed
17 Dec 2004
Registered office changed on 17/12/04 from: 2ND floor 159 new bond street london W1S 2UD
30 Jul 2004
Secretary resigned
21 Jul 2004
Incorporation

COSMETIC DOCTOR AT WORK LIMITED Charges

15 November 2007
Supplemental deed
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £16,000 and all income and interest thereon and deriving…