CLASSIC BEAUTE LIMITED - SURREY
Company Profile | Company Filings |
Overview
CLASSIC BEAUTE LIMITED is a Private Limited Company from SURREY and has the status: Active.
CLASSIC BEAUTE LIMITED was incorporated 27 years ago on 06/08/1996 and has the registered number: 03234487. The accounts status is SMALL and accounts are next due on 30/09/2024.
CLASSIC BEAUTE LIMITED was incorporated 27 years ago on 06/08/1996 and has the registered number: 03234487. The accounts status is SMALL and accounts are next due on 30/09/2024.
CLASSIC BEAUTE LIMITED - SURREY
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HILL HOUSE MONUMENT HILL
SURREY
KT13 8RX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2023 | 20/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP JOHN STOKES | Oct 1956 | British | Director | 1996-08-06 | CURRENT |
BRIAN JOHN STANTON | Aug 1978 | New Zealander | Director | 2019-01-07 | CURRENT |
MRS FLEUR NYMAN | Aug 1971 | British | Director | 2018-03-22 | CURRENT |
MR JONATHAN RICHARD LEE | Dec 1965 | British | Director | 2010-01-01 | CURRENT |
MRS SUSAN ESTHER GREEN | Apr 1946 | British | Director | 1996-08-06 | CURRENT |
MR KENNETH CHARLES GREEN | Jun 1945 | British | Director | 1996-08-06 | CURRENT |
MR FABIEN GEORGES JACQUES CALLENS | Aug 1969 | French | Director | 2006-02-15 | CURRENT |
MR PHILIP JOHN STOKES | Oct 1956 | British | Secretary | 1996-08-06 | CURRENT |
NOTEHOLD LIMITED | Corporate Nominee Secretary | 1996-08-06 UNTIL 1996-08-06 | RESIGNED | ||
MRS LINDA JANE TAYLOR | Jul 1962 | British | Director | 2000-12-18 UNTIL 2018-12-21 | RESIGNED |
MR PETER ANDREW SIDELL | Jan 1947 | British | Director | 1996-08-06 UNTIL 2012-06-28 | RESIGNED |
MISS PAMELA ROY-JONES | Dec 1947 | British | Director | 2012-06-28 UNTIL 2021-03-31 | RESIGNED |
MISS CLARE HORNER | Jun 1974 | British | Director | 2007-01-01 UNTIL 2018-03-22 | RESIGNED |
LINDA VERONICA GUEST | Apr 1953 | British | Director | 1996-08-06 UNTIL 2002-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Susan Esther Green | 2016-04-06 | 4/1946 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
|
Mr Kenneth Charles Green | 2016-04-06 | 6/1945 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |