THE PERFECT COSMETICS COMPANY LTD.
STRATFORD UPON AVON THE PERFECT COSMETIC COMPANY LTD. ETERNAL ESSENTIALS LIMITED SECOND'S OUT UNIVERSAL LTD

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NP

Company number 09504749
Status Active
Incorporation Date 23 March 2015
Company Type Private Limited Company
Address 3 THE COURTYARD, TIMOTHY'S BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, UNITED KINGDOM, CV37 9NP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Roy Ferguson as a director on 9 May 2016. The most likely internet sites of THE PERFECT COSMETICS COMPANY LTD. are www.theperfectcosmeticscompany.co.uk, and www.the-perfect-cosmetics-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Perfect Cosmetics Company Ltd is a Private Limited Company. The company registration number is 09504749. The Perfect Cosmetics Company Ltd has been working since 23 March 2015. The present status of the company is Active. The registered address of The Perfect Cosmetics Company Ltd is 3 The Courtyard Timothy S Bridge Road Stratford Upon Avon Warwickshire United Kingdom Cv37 9np. . FERGUSON, Roy Andrew Mactaggart is a Director of the company. LANE, Penny is a Director of the company. Director WOOD, Christopher Robert has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
FERGUSON, Roy Andrew Mactaggart
Appointed Date: 09 May 2016
63 years old
Director
LANE, Penny
Appointed Date: 07 April 2015
51 years old

Resigned Directors

Director
WOOD, Christopher Robert
Resigned: 10 April 2015
Appointed Date: 23 March 2015
53 years old

Persons With Significant Control

Ms Penny Lane
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – 75% or more

THE PERFECT COSMETICS COMPANY LTD. Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Appointment of Mr Roy Ferguson as a director on 9 May 2016
15 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
03 Sep 2015
Company name changed the perfect cosmetic company LTD.\certificate issued on 03/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-03
...
... and 0 more events
03 Sep 2015
Company name changed eternal essentials LIMITED\certificate issued on 03/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-03
13 Apr 2015
Termination of appointment of Christopher Robert Wood as a director on 10 April 2015
09 Apr 2015
Appointment of Ms Penny Lane as a director on 7 April 2015
07 Apr 2015
Company name changed second's out universal LTD\certificate issued on 07/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-02
23 Mar 2015
Incorporation
Statement of capital on 2015-03-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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