I LOVE COSMETICS LIMITED
SHEFFIELD ZAMYA LIMITED

Hellopages » South Yorkshire » Sheffield » S8 0TB

Company number 05002086
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address 5 ACORN BUSINESS PARK, WOODSEATS CLOSE, SHEFFIELD, ENGLAND, S8 0TB
Home Country United Kingdom
Nature of Business 20530 - Manufacture of essential oils, 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registration of charge 050020860003, created on 21 February 2017; Termination of appointment of Harvey Basger as a secretary on 31 January 2017; Satisfaction of charge 1 in full. The most likely internet sites of I LOVE COSMETICS LIMITED are www.ilovecosmetics.co.uk, and www.i-love-cosmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Dronfield Rail Station is 3.5 miles; to Darnall Rail Station is 3.8 miles; to Rotherham Central Rail Station is 7.7 miles; to Elsecar Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I Love Cosmetics Limited is a Private Limited Company. The company registration number is 05002086. I Love Cosmetics Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of I Love Cosmetics Limited is 5 Acorn Business Park Woodseats Close Sheffield England S8 0tb. . BASSO, Lisa Jane is a Director of the company. BASSO, Michael John is a Director of the company. BROWN, James Nathan is a Director of the company. Secretary BASGER, Harvey has been resigned. Secretary BASSO, Michael John has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Manufacture of essential oils".


Current Directors

Director
BASSO, Lisa Jane
Appointed Date: 23 December 2003
53 years old

Director
BASSO, Michael John
Appointed Date: 27 July 2009
77 years old

Director
BROWN, James Nathan
Appointed Date: 27 July 2009
47 years old

Resigned Directors

Secretary
BASGER, Harvey
Resigned: 31 January 2017
Appointed Date: 27 July 2009

Secretary
BASSO, Michael John
Resigned: 27 July 2009
Appointed Date: 23 December 2003

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003

Nominee Director
AVIS, Christine Susan
Resigned: 23 December 2003
Appointed Date: 23 December 2003
61 years old

Persons With Significant Control

Zamya Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

I LOVE COSMETICS LIMITED Events

21 Feb 2017
Registration of charge 050020860003, created on 21 February 2017
02 Feb 2017
Termination of appointment of Harvey Basger as a secretary on 31 January 2017
27 Jan 2017
Satisfaction of charge 1 in full
08 Jan 2017
Confirmation statement made on 23 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 41 more events
17 Jan 2004
Director resigned
17 Jan 2004
Secretary resigned
17 Jan 2004
New secretary appointed
17 Jan 2004
New director appointed
23 Dec 2003
Incorporation

I LOVE COSMETICS LIMITED Charges

21 February 2017
Charge code 0500 2086 0003
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
8 April 2010
Debenture
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 July 2009
Debenture
Delivered: 10 July 2009
Status: Satisfied on 27 January 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…