OTTO COSMETIC LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 06905267
Status Active
Incorporation Date 14 May 2009
Company Type Private Limited Company
Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Secretary's details changed for Ht Corporate Services Ltd on 9 February 2017; Registered office address changed from C/O Ebs Ltd Box 3942 Innovation Centre, Gallows Hill Warwick Warwickshire CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 5,000 . The most likely internet sites of OTTO COSMETIC LIMITED are www.ottocosmetic.co.uk, and www.otto-cosmetic.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Otto Cosmetic Limited is a Private Limited Company. The company registration number is 06905267. Otto Cosmetic Limited has been working since 14 May 2009. The present status of the company is Active. The registered address of Otto Cosmetic Limited is Innovation Centre Gallows Hill Warwick England Cv34 6uw. The company`s financial liabilities are £41.75k. It is £0k against last year. And the total assets are £1.08k, which is £0k against last year. H T CORPORATE SERVICES LIMITED is a Secretary of the company. OTTO, Jens Thomas is a Director of the company. The company operates in "Manufacture of pharmaceutical preparations".


otto cosmetic Key Finiance

LIABILITIES £41.75k
CASH n/a
TOTAL ASSETS £1.08k
All Financial Figures

Current Directors

Secretary
H T CORPORATE SERVICES LIMITED
Appointed Date: 14 May 2009

Director
OTTO, Jens Thomas
Appointed Date: 14 May 2009
59 years old

OTTO COSMETIC LIMITED Events

10 Feb 2017
Secretary's details changed for Ht Corporate Services Ltd on 9 February 2017
27 Jan 2017
Registered office address changed from C/O Ebs Ltd Box 3942 Innovation Centre, Gallows Hill Warwick Warwickshire CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017
14 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 5,000

04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
10 Aug 2009
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution

13 Jul 2009
Director's change of particulars / jens otto / 13/07/2009
22 Jun 2009
Accounting reference date shortened from 31/05/2010 to 31/12/2009
28 May 2009
Director's change of particulars / jens otto / 14/05/2009
14 May 2009
Incorporation