ACTIVE COSMETHICS UK LIMITED
ACTIVE COSMETHICS INTERNATIONAL LIMITED

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Company number 04595193
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ACTIVE COSMETHICS UK LIMITED are www.activecosmethicsuk.co.uk, and www.active-cosmethics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Active Cosmethics Uk Limited is a Private Limited Company. The company registration number is 04595193. Active Cosmethics Uk Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Active Cosmethics Uk Limited is 64 Baker Street London W1u 7gb. . BISSON, Corinne is a Secretary of the company. BISSON, Jean Louis Michel is a Director of the company. REDFORD, Marcus James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BISSON, Corinne
Appointed Date: 20 November 2002
Director
BISSON, Jean Louis Michel
Appointed Date: 20 November 2002
75 years old
Director
REDFORD, Marcus James
Appointed Date: 03 October 2008
47 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Active Cosmethics International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACTIVE COSMETHICS UK LIMITED Events

08 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
29 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
25 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
...
... and 28 more events
22 Jan 2004
New secretary appointed
22 Jan 2004
Secretary resigned
22 Jan 2004
New director appointed
22 Jan 2004
Director resigned
20 Nov 2002
Incorporation

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