REN SKINCARE LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5QT

Company number 08450379
Status Active
Incorporation Date 19 March 2013
Company Type Private Limited Company
Address THE EDISON, 223 - 231 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Termination of appointment of Robert David Leek as a director on 8 March 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of REN SKINCARE LIMITED are www.renskincare.co.uk, and www.ren-skincare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Ren Skincare Limited is a Private Limited Company. The company registration number is 08450379. Ren Skincare Limited has been working since 19 March 2013. The present status of the company is Active. The registered address of Ren Skincare Limited is The Edison 223 231 Old Marylebone Road London Nw1 5qt. . GAREL, Olivier is a Director of the company. HARRIS, Rachel Susan is a Director of the company. PETROU, Vasiliki is a Director of the company. Director BUCK, Antony Charles has been resigned. Director CALCRAFT, Robert Michael has been resigned. Director LEEK, Robert David has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
GAREL, Olivier
Appointed Date: 30 April 2015
57 years old
Director
HARRIS, Rachel Susan
Appointed Date: 30 April 2015
56 years old
Director
PETROU, Vasiliki
Appointed Date: 30 April 2015
58 years old

Resigned Directors

Director
BUCK, Antony Charles
Resigned: 30 April 2015
Appointed Date: 19 March 2013
62 years old
Director
CALCRAFT, Robert Michael
Resigned: 30 April 2015
Appointed Date: 19 March 2013
61 years old
Director
LEEK, Robert David
Resigned: 08 March 2017
Appointed Date: 30 April 2015
60 years old

Persons With Significant Control

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

REN SKINCARE LIMITED Events

20 Apr 2017
Confirmation statement made on 19 April 2017 with updates
08 Mar 2017
Termination of appointment of Robert David Leek as a director on 8 March 2017
31 Aug 2016
Accounts for a dormant company made up to 31 March 2016
18 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
09 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 5 more events
12 May 2015
Appointment of Rachel Susan Harris as a director on 30 April 2015
30 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
13 Nov 2014
Accounts for a dormant company made up to 31 March 2014
07 Apr 2014
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 2
19 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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