THE COSMETIC SHOP LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 4AN

Company number 03348613
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 26 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 ; Appointment of Claire Nicole Dines as a director on 1 October 2015. The most likely internet sites of THE COSMETIC SHOP LIMITED are www.thecosmeticshop.co.uk, and www.the-cosmetic-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cosmetic Shop Limited is a Private Limited Company. The company registration number is 03348613. The Cosmetic Shop Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of The Cosmetic Shop Limited is Hutchison House 5 Hester Road Battersea London Sw11 4an. . SHIH, Edith is a Secretary of the company. DINES, Claire Nicole is a Director of the company. HEATON, Alan John, Dr is a Director of the company. LAI, Dominic Kai Ming is a Director of the company. SMITH, Gillian Greig is a Director of the company. Secretary GAISFORD, James Dominic has been resigned. Secretary LAMONT, Christopher has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GAISFORD, James Dominic has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LAMONT, Christopher has been resigned. Director NEWTON, Philip has been resigned. Director SEIGAL, Jeremy Paul has been resigned. Director SO, Aloysius Martin Yirk Yu has been resigned. Director TONKS, Joanne Elaine has been resigned. Director WADE, Ian Frances has been resigned. Director WALLIS, David William has been resigned. Director YING, Kenneth Tze Man has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHIH, Edith
Appointed Date: 30 November 2005
Director
DINES, Claire Nicole
Appointed Date: 01 October 2015
53 years old
Director
HEATON, Alan John, Dr
Appointed Date: 01 February 2009
63 years old
Director
LAI, Dominic Kai Ming
Appointed Date: 11 December 2006
72 years old
Director
SMITH, Gillian Greig
Appointed Date: 11 December 2006
59 years old

Resigned Directors

Secretary
GAISFORD, James Dominic
Resigned: 01 June 1999
Appointed Date: 10 April 1997
Secretary
LAMONT, Christopher
Resigned: 30 November 2005
Appointed Date: 01 June 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 April 1997
Appointed Date: 10 April 1997
Director
GAISFORD, James Dominic
Resigned: 01 June 1999
Appointed Date: 10 April 1997
67 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 April 1997
Appointed Date: 10 April 1997
Director
LAMONT, Christopher
Resigned: 07 July 2006
Appointed Date: 01 June 1999
62 years old
Director
NEWTON, Philip
Resigned: 31 May 2006
Appointed Date: 10 April 1997
76 years old
Director
SEIGAL, Jeremy Paul
Resigned: 31 January 2012
Appointed Date: 10 April 1997
65 years old
Director
SO, Aloysius Martin Yirk Yu
Resigned: 01 May 2008
Appointed Date: 30 November 2005
74 years old
Director
TONKS, Joanne Elaine
Resigned: 03 November 2014
Appointed Date: 31 January 2012
55 years old
Director
WADE, Ian Frances
Resigned: 11 December 2006
Appointed Date: 30 November 2005
85 years old
Director
WALLIS, David William
Resigned: 31 December 1998
Appointed Date: 10 April 1997
77 years old
Director
YING, Kenneth Tze Man
Resigned: 01 February 2009
Appointed Date: 01 May 2008
70 years old

THE COSMETIC SHOP LIMITED Events

29 Sep 2016
Full accounts made up to 26 December 2015
11 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
09 Oct 2015
Appointment of Claire Nicole Dines as a director on 1 October 2015
22 Jun 2015
Full accounts made up to 27 December 2014
23 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
...
... and 80 more events
22 Apr 1997
New secretary appointed;new director appointed
22 Apr 1997
New director appointed
22 Apr 1997
Director resigned
22 Apr 1997
Secretary resigned
10 Apr 1997
Incorporation

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