GENTLE BEAUTY CO LTD
LONDON ORGANIC COLOUR CO LTD MINORPLAIN LIMITED

Hellopages » Greater London » Wandsworth » SW18 4EN

Company number 04323169
Status Active
Incorporation Date 15 November 2001
Company Type Private Limited Company
Address 10 THORNSETT ROAD, LONDON, LONDON, SW18 4EN
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of GENTLE BEAUTY CO LTD are www.gentlebeautyco.co.uk, and www.gentle-beauty-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Brentford Rail Station is 6 miles; to Barbican Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gentle Beauty Co Ltd is a Private Limited Company. The company registration number is 04323169. Gentle Beauty Co Ltd has been working since 15 November 2001. The present status of the company is Active. The registered address of Gentle Beauty Co Ltd is 10 Thornsett Road London London Sw18 4en. . ANGADI, Shobha Rani is a Secretary of the company. WILLIAMS, Paul is a Director of the company. Secretary ALLEN, Philip Raymond has been resigned. Secretary ASHING, Darryl Douglas has been resigned. Secretary JUST NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Philip Raymond has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director JUST NOMINEES LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
ANGADI, Shobha Rani
Appointed Date: 10 September 2007
Director
WILLIAMS, Paul
Appointed Date: 24 December 2001
78 years old

Resigned Directors

Secretary
ALLEN, Philip Raymond
Resigned: 05 September 2007
Appointed Date: 10 February 2005
Secretary
ASHING, Darryl Douglas
Resigned: 24 December 2001
Appointed Date: 13 December 2001
Secretary
JUST NOMINEES LIMITED
Resigned: 10 February 2005
Appointed Date: 24 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 2001
Appointed Date: 15 November 2001
Director
ALLEN, Philip Raymond
Resigned: 30 September 2007
Appointed Date: 01 October 2003
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 December 2001
Appointed Date: 15 November 2001
Director
JUST NOMINEES LIMITED
Resigned: 24 December 2001
Appointed Date: 13 December 2001

Persons With Significant Control

Mr Paul Williams
Notified on: 15 November 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GENTLE BEAUTY CO LTD Events

24 Nov 2016
Confirmation statement made on 15 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
...
... and 53 more events
03 Jan 2002
Memorandum and Articles of Association
02 Jan 2002
Secretary resigned
02 Jan 2002
Director resigned
24 Dec 2001
Company name changed minorplain LIMITED\certificate issued on 24/12/01
15 Nov 2001
Incorporation

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