MARELLO COSMETICS AND FRAGRANCES LIMITED
BOOTLE

Hellopages » Merseyside » Sefton » L20 7DA
Company number 07932098
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address 99 STANLEY ROAD, BOOTLE, MERSEYSIDE, L20 7DA
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of MARELLO COSMETICS AND FRAGRANCES LIMITED are www.marellocosmeticsandfragrances.co.uk, and www.marello-cosmetics-and-fragrances.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Marello Cosmetics and Fragrances Limited is a Private Limited Company. The company registration number is 07932098. Marello Cosmetics and Fragrances Limited has been working since 01 February 2012. The present status of the company is Active. The registered address of Marello Cosmetics and Fragrances Limited is 99 Stanley Road Bootle Merseyside L20 7da. . KIRK, Alan is a Director of the company. KIRK, Peter is a Director of the company. The company operates in "Retail sale via stalls and markets of other goods".


Current Directors

Director
KIRK, Alan
Appointed Date: 01 February 2012
64 years old

Director
KIRK, Peter
Appointed Date: 01 February 2012
67 years old

Persons With Significant Control

Mr Alan Kirk
Notified on: 29 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Peter Kirk
Notified on: 29 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARELLO COSMETICS AND FRAGRANCES LIMITED Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2

25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2

...
... and 8 more events
28 Mar 2013
Particulars of a mortgage or charge / charge no: 1
04 Mar 2013
Annual return made up to 1 February 2013 with full list of shareholders
04 Mar 2013
Director's details changed for Mr Peter Kirk on 20 September 2012
04 Mar 2013
Registered office address changed from the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom on 4 March 2013
01 Feb 2012
Incorporation

MARELLO COSMETICS AND FRAGRANCES LIMITED Charges

27 March 2013
Debenture
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Merseyside Small Loans for Business Investment Fund LTD
Description: Fixed and floating charge over the undertaking and all…