DIVA COSMETICS LIMITED
LEEK

Hellopages » Staffordshire » Staffordshire Moorlands » ST13 7AP

Company number 03913779
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address UNIT 1, LEEKBROOK WAY, LEEK, STAFFORDSHIRE, ENGLAND, ST13 7AP
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Current accounting period shortened from 28 February 2017 to 31 January 2017; Full accounts made up to 29 February 2016. The most likely internet sites of DIVA COSMETICS LIMITED are www.divacosmetics.co.uk, and www.diva-cosmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Blythe Bridge Rail Station is 8.2 miles; to Wedgwood Rail Station is 11 miles; to Barlaston Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diva Cosmetics Limited is a Private Limited Company. The company registration number is 03913779. Diva Cosmetics Limited has been working since 26 January 2000. The present status of the company is Active. The registered address of Diva Cosmetics Limited is Unit 1 Leekbrook Way Leek Staffordshire England St13 7ap. . BRUNT, David George is a Secretary of the company. BRUNT, David George is a Director of the company. MCDERMOTT, Patrick John is a Director of the company. Secretary ARMSTRONG, Wyn has been resigned. Secretary CLARKE, Mark James has been resigned. Secretary SHAWS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RIDES, Jeremy Philip has been resigned. Director WIMHURST, Emma Susan has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
BRUNT, David George
Appointed Date: 24 October 2003

Director
BRUNT, David George
Appointed Date: 24 October 2003
70 years old

Director
MCDERMOTT, Patrick John
Appointed Date: 24 October 2003
68 years old

Resigned Directors

Secretary
ARMSTRONG, Wyn
Resigned: 20 October 2003
Appointed Date: 02 February 2000

Secretary
CLARKE, Mark James
Resigned: 24 October 2003
Appointed Date: 20 October 2003

Secretary
SHAWS SECRETARIES LIMITED
Resigned: 02 February 2000
Appointed Date: 26 January 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000

Director
RIDES, Jeremy Philip
Resigned: 31 May 2008
Appointed Date: 24 October 2003
60 years old

Director
WIMHURST, Emma Susan
Resigned: 24 October 2003
Appointed Date: 26 January 2000
58 years old

Persons With Significant Control

Mr Patrick John Mcdermott Bsc
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

DIVA COSMETICS LIMITED Events

01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
28 Nov 2016
Current accounting period shortened from 28 February 2017 to 31 January 2017
19 Oct 2016
Full accounts made up to 29 February 2016
17 Oct 2016
Satisfaction of charge 3 in full
07 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

...
... and 56 more events
18 Jul 2000
Registered office changed on 18/07/00 from: clareville house 26/27 oxendon street, london SW1Y 4EP
28 Feb 2000
New secretary appointed
25 Feb 2000
Secretary resigned
26 Jan 2000
Secretary resigned
26 Jan 2000
Incorporation

DIVA COSMETICS LIMITED Charges

16 January 2006
Guarantee & debenture
Delivered: 3 February 2006
Status: Satisfied on 17 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 December 2004
Debenture
Delivered: 30 December 2004
Status: Satisfied on 29 June 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 2002
Debenture
Delivered: 9 July 2002
Status: Satisfied on 8 November 2003
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…