THE SKINCARE SANCTUARY LIMITED
BERKSHIRE MILLENNIUM COSMETICS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1EH

Company number 03374497
Status Active
Incorporation Date 21 May 1997
Company Type Private Limited Company
Address 57 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EH
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 21,314 ; Statement of capital following an allotment of shares on 1 January 2016 GBP 21,314 . The most likely internet sites of THE SKINCARE SANCTUARY LIMITED are www.theskincaresanctuary.co.uk, and www.the-skincare-sanctuary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The Skincare Sanctuary Limited is a Private Limited Company. The company registration number is 03374497. The Skincare Sanctuary Limited has been working since 21 May 1997. The present status of the company is Active. The registered address of The Skincare Sanctuary Limited is 57 Victoria Street Windsor Berkshire Sl4 1eh. . POWELL, Cliff Lewis is a Secretary of the company. BAGLEY, Andrew John is a Director of the company. POWELL, Cliff Lewis is a Director of the company. Secretary BAGLEY, Sarah Edwina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
POWELL, Cliff Lewis
Appointed Date: 30 April 1999

Director
BAGLEY, Andrew John
Appointed Date: 21 May 1997
58 years old

Director
POWELL, Cliff Lewis
Appointed Date: 30 April 1999
56 years old

Resigned Directors

Secretary
BAGLEY, Sarah Edwina
Resigned: 30 April 1999
Appointed Date: 21 May 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 May 1997
Appointed Date: 21 May 1997

THE SKINCARE SANCTUARY LIMITED Events

01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 21,314

19 May 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 21,314

02 Jul 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 21,100

26 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
22 Jul 1998
Full accounts made up to 31 December 1997
18 Jun 1998
Accounting reference date shortened from 31/05/98 to 31/12/97
18 Jun 1998
Return made up to 21/05/98; full list of members
28 May 1997
Secretary resigned
21 May 1997
Incorporation

THE SKINCARE SANCTUARY LIMITED Charges

2 February 2009
Rent deposit deed
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Lincoln Assurance Limited
Description: £11,500.00 as continuing security set out in the rent…
23 April 2002
Debenture
Delivered: 25 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…