COSMETICS DIRECT LIMITED
RUTLAND

Hellopages » Rutland » Rutland » LE15 6LN

Company number 04120566
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address LONG ROW, OAKHAM, RUTLAND, LE15 6LN
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Register(s) moved to registered inspection location 65 Deans Street Oakham Rutland LE15 6AF; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of COSMETICS DIRECT LIMITED are www.cosmeticsdirect.co.uk, and www.cosmetics-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Cosmetics Direct Limited is a Private Limited Company. The company registration number is 04120566. Cosmetics Direct Limited has been working since 07 December 2000. The present status of the company is Active. The registered address of Cosmetics Direct Limited is Long Row Oakham Rutland Le15 6ln. . DOODY, Sylvia is a Secretary of the company. DOODY, William Francis is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
DOODY, Sylvia
Appointed Date: 07 December 2000
Director
DOODY, William Francis
Appointed Date: 07 December 2000
83 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 December 2000
Appointed Date: 07 December 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 December 2000
Appointed Date: 07 December 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 December 2000
Appointed Date: 07 December 2000

Persons With Significant Control

Mr William Francis Doody
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sylvia Doody
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COSMETICS DIRECT LIMITED Events

12 Dec 2016
Confirmation statement made on 7 December 2016 with updates
17 May 2016
Register(s) moved to registered inspection location 65 Deans Street Oakham Rutland LE15 6AF
19 Apr 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
22 Dec 2015
Register(s) moved to registered office address Long Row Oakham Rutland LE15 6LN
...
... and 35 more events
13 Dec 2000
Secretary resigned;director resigned
13 Dec 2000
Director resigned
13 Dec 2000
New secretary appointed
13 Dec 2000
New director appointed
07 Dec 2000
Incorporation

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