EUROCOSMETICS LIMITED
HYTHE

Hellopages » Kent » Shepway » CT21 4HU

Company number 02486462
Status Active
Incorporation Date 29 March 1990
Company Type Private Limited Company
Address HILLHURST HOUSE HILLHURST FARM, SALTWOOD STONE STREET, HYTHE, KENT, CT21 4HU
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Termination of appointment of Michel Grillon as a director on 30 September 2016; Accounts for a small company made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 562,617 . The most likely internet sites of EUROCOSMETICS LIMITED are www.eurocosmetics.co.uk, and www.eurocosmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Sandling Rail Station is 1 miles; to Folkestone West Rail Station is 4.9 miles; to Folkestone Central Rail Station is 5.5 miles; to Wye Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurocosmetics Limited is a Private Limited Company. The company registration number is 02486462. Eurocosmetics Limited has been working since 29 March 1990. The present status of the company is Active. The registered address of Eurocosmetics Limited is Hillhurst House Hillhurst Farm Saltwood Stone Street Hythe Kent Ct21 4hu. . MAS, Frederic, Monsieur is a Secretary of the company. MAS, Christian, Monsieur is a Director of the company. MAS, Frederic, Monsieur is a Director of the company. Secretary GRILLON, Michel has been resigned. Secretary MILLS, Jonathan Terence has been resigned. Secretary SHIRLEY, Michael David has been resigned. Secretary WOOD, David William Eric has been resigned. Director GRILLON, Michel, Monsieur has been resigned. Director GRILLON, Michel, Monsieur has been resigned. Director MAS, Bernard, Monsieur has been resigned. Director MILLS, Jonathan Terence has been resigned. Director SHIRLEY, Michael David has been resigned. Director WOOD, David William Eric has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
MAS, Frederic, Monsieur
Appointed Date: 15 April 2008
Director
MAS, Christian, Monsieur
Appointed Date: 15 April 2008
53 years old
Director
MAS, Frederic, Monsieur
Appointed Date: 01 April 2005
51 years old

Resigned Directors

Secretary
GRILLON, Michel
Resigned: 15 April 2008
Appointed Date: 31 January 1998
Secretary
MILLS, Jonathan Terence
Resigned: 31 January 2008
Appointed Date: 10 October 1998
Secretary
SHIRLEY, Michael David
Resigned: 31 January 1998
Appointed Date: 18 November 1991
Secretary
WOOD, David William Eric
Resigned: 18 November 1991
Director
GRILLON, Michel, Monsieur
Resigned: 30 September 2016
76 years old
Director
GRILLON, Michel, Monsieur
Resigned: 18 November 1991
76 years old
Director
MAS, Bernard, Monsieur
Resigned: 31 March 2005
86 years old
Director
MILLS, Jonathan Terence
Resigned: 31 January 2008
Appointed Date: 10 October 1998
57 years old
Director
SHIRLEY, Michael David
Resigned: 31 January 1998
Appointed Date: 18 November 1991
88 years old
Director
WOOD, David William Eric
Resigned: 18 November 1991
84 years old

EUROCOSMETICS LIMITED Events

30 Sep 2016
Termination of appointment of Michel Grillon as a director on 30 September 2016
18 May 2016
Accounts for a small company made up to 31 December 2015
25 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 562,617
29 Jan 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 562,617
26 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 90 more events
26 Apr 1990
New director appointed
26 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Apr 1990
Registered office changed on 26/04/90 from: 61 fairview ave wigmore gillingham kent ME8 0QP
26 Apr 1990
Company name changed\certificate issued on 26/04/90
29 Mar 1990
Incorporation

EUROCOSMETICS LIMITED Charges

20 February 2008
Rent deposit deed
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: William John Hurley
Description: The bank deposit account and the deposit balance see image…
23 December 2002
Rent deposit deed
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: William John Hurley and Sarah Hurley
Description: The bank deposit account and the deposit balance in the…
16 January 2002
Debenture
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

EUROCORP LP EUROCORRESPONDENT.COM LIMITED EUROCOTE WALLCOATINGS LIMITED EUROCOTT LTD EUROCOTTON IMPEX LTD. EUROCOUNT CONSULTING (UK) LTD EUROCOUNT UMBRELLA LTD