COSMETIC SYSTEMS LIMITED
TYNE AND WEAR COSMETICS SYSTEMS LTD.

Hellopages » Tyne and Wear » South Tyneside » NE33 4PU

Company number 04686263
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address 39 MAXWELL STREET, SOUTH SHIELDS, TYNE AND WEAR, NE33 4PU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Robert Thirtle as a director on 1 April 2017; Termination of appointment of Rose Bridget Howes as a secretary on 1 April 2017. The most likely internet sites of COSMETIC SYSTEMS LIMITED are www.cosmeticsystems.co.uk, and www.cosmetic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Seaburn Rail Station is 4.7 miles; to Heworth Rail Station is 5.6 miles; to Sunderland Rail Station is 6.3 miles; to Chester-le-Street Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosmetic Systems Limited is a Private Limited Company. The company registration number is 04686263. Cosmetic Systems Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of Cosmetic Systems Limited is 39 Maxwell Street South Shields Tyne and Wear Ne33 4pu. . CHILD, Sean Scott Stanley is a Director of the company. SKEA, Kevin is a Director of the company. THIRTLE, Robert is a Director of the company. Secretary HOWES, Rose Bridget has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOWES, Aiden Lee has been resigned. Director HOWES, Robert Martin has been resigned. Director HOWES, Rose Bridget has been resigned. Director HOWES, Russell Martin has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
CHILD, Sean Scott Stanley
Appointed Date: 01 April 2017
53 years old
Director
SKEA, Kevin
Appointed Date: 01 April 2017
49 years old
Director
THIRTLE, Robert
Appointed Date: 01 April 2017
69 years old

Resigned Directors

Secretary
HOWES, Rose Bridget
Resigned: 01 April 2017
Appointed Date: 04 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003
Director
HOWES, Aiden Lee
Resigned: 04 March 2013
Appointed Date: 06 October 2003
44 years old
Director
HOWES, Robert Martin
Resigned: 01 April 2017
Appointed Date: 04 March 2003
74 years old
Director
HOWES, Rose Bridget
Resigned: 01 April 2017
Appointed Date: 04 March 2003
75 years old
Director
HOWES, Russell Martin
Resigned: 04 March 2013
Appointed Date: 06 October 2003
47 years old

Persons With Significant Control

Mr Robert Martin Howes
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rose Bridget Howes
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COSMETIC SYSTEMS LIMITED Events

19 Apr 2017
Confirmation statement made on 31 March 2017 with updates
18 Apr 2017
Appointment of Mr Robert Thirtle as a director on 1 April 2017
13 Apr 2017
Termination of appointment of Rose Bridget Howes as a secretary on 1 April 2017
13 Apr 2017
Termination of appointment of Rose Bridget Howes as a director on 1 April 2017
13 Apr 2017
Termination of appointment of Robert Martin Howes as a director on 1 April 2017
...
... and 41 more events
11 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2003
Secretary resigned
04 Mar 2003
Incorporation

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