Company number 06648292
Status Active
Incorporation Date 16 July 2008
Company Type Private Limited Company
Address ONE FITZROY, 6 MORTIMER STREET, LONDON, ENGLAND, W1T 3JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 August 2016 with updates; Appointment of Mrs Alison Claire Day as a director on 1 August 2016. The most likely internet sites of THE COMPANY STORE (KILDARE) LIMITED are www.thecompanystorekildare.co.uk, and www.the-company-store-kildare.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The Company Store Kildare Limited is a Private Limited Company.
The company registration number is 06648292. The Company Store Kildare Limited has been working since 16 July 2008.
The present status of the company is Active. The registered address of The Company Store Kildare Limited is One Fitzroy 6 Mortimer Street London England W1t 3jj. . HUGHES, Edward Robert is a Secretary of the company. SMUL, Spencer Gary is a Secretary of the company. DAY, Alison Claire is a Director of the company. GOOD, Christopher is a Director of the company. TRAVIS, Tracey Thomas is a Director of the company. Secretary JERVIS, Roland Martin has been resigned. Secretary SISEC LIMITED has been resigned. Director KUNES, Richard William has been resigned. Director LARKIN, John Douglas Edward has been resigned. Director NEUMAN, Per Ake has been resigned. Director NYBERG, Pernilla has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
SISEC LIMITED
Resigned: 01 August 2008
Appointed Date: 16 July 2008
Director
NEUMAN, Per Ake
Resigned: 31 December 2011
Appointed Date: 01 August 2008
85 years old
Director
NYBERG, Pernilla
Resigned: 01 August 2016
Appointed Date: 01 June 2012
56 years old
Director
LOVITING LIMITED
Resigned: 01 August 2008
Appointed Date: 16 July 2008
Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 01 August 2008
Appointed Date: 16 July 2008
Persons With Significant Control
Estee Lauder Uk Holdings Limited
Notified on: 15 June 2016
Nature of control: Ownership of shares – 75% or more
Estee Lauder Cosmetics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE COMPANY STORE (KILDARE) LIMITED Events
30 Dec 2016
Accounts for a dormant company made up to 30 June 2016
31 Aug 2016
Confirmation statement made on 30 August 2016 with updates
03 Aug 2016
Appointment of Mrs Alison Claire Day as a director on 1 August 2016
03 Aug 2016
Termination of appointment of Pernilla Nyberg as a director on 1 August 2016
25 Jul 2016
Confirmation statement made on 16 July 2016 with updates
...
... and 37 more events
15 Sep 2008
Director appointed richard william kunes
15 Sep 2008
Director appointed per ake neuman
09 Sep 2008
Secretary appointed roland martin jervis
07 Aug 2008
Registered office changed on 07/08/2008 from 73 grosvenor street london W1K 3BQ united kingdom
16 Jul 2008
Incorporation