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Secret Cosmetics LTD, United Kingdom

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Reports

Full Company ReportSECRET COSMETICS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 28, 2019)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2019-02-28

Details

Company type Private Limited Company, Active
Company Number 10628721
Universal Entity Code4166-8798-8169-9336
Record last updated Thursday, July 30, 2020 2:45:05 AM UTC
Official Address Mill Haven Road Aveley South Ockendon United Kingdom Rm154sr And Uplands, Aveley And Uplands
There are 3 companies registered at this street
Locality Aveley And Uplands
Region Thurrock, England
Postal Code RM154SR
Sector Wholesale of perfume and cosmetics

Charts

Visits

SECRET COSMETICS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-122025-42025-501

Directors

Document Type Publication date Download link
Registry Jul 20, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 16, 2020 Appointment of a man as Director and Self Employed Appointment of a man as Director and Self Employed
Registry May 16, 2020 Resignation of one Director Resignation of one Director
Registry Jan 8, 2020 Appointment of a woman Appointment of a woman
Registry Jan 8, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Jun 25, 2019 Appointment of a woman Appointment of a woman
Registry Feb 24, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 20, 2017 Appointment of a person as Shareholder (Above 75%), Trustee Of a Trust With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Trustee Of a Trust, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Significant Influence Or Control Appointment of a person as Shareholder (Above 75%), Trustee Of a Trust With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Trustee Of a Trust, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Significant Influence Or Control
Registry Feb 20, 2017 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person

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