ONE MAKE UP LIMITED - BENFLEET
Company Profile | Company Filings |
Overview
ONE MAKE UP LIMITED is a Private Limited Company from BENFLEET ENGLAND and has the status: Active.
ONE MAKE UP LIMITED was incorporated 25 years ago on 11/09/1998 and has the registered number: 03630040. The accounts status is DORMANT and accounts are next due on 31/07/2024.
ONE MAKE UP LIMITED was incorporated 25 years ago on 11/09/1998 and has the registered number: 03630040. The accounts status is DORMANT and accounts are next due on 31/07/2024.
ONE MAKE UP LIMITED - BENFLEET
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
FLEET HOUSE,
BENFLEET
SS7 4FH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS BELINDA JAYNE SAGE | Jul 1971 | British | Director | 1998-09-11 | CURRENT |
PAUL CHARLES SAGE | Jun 1964 | Secretary | 2003-10-02 | CURRENT | |
MRS BELINDA JAYNE SAGE | Jul 1971 | British | Secretary | 1998-09-11 UNTIL 2001-09-26 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-09-11 UNTIL 1998-09-11 | RESIGNED | ||
LISA GORMAN | May 1967 | British | Director | 1998-09-11 UNTIL 2001-09-26 | RESIGNED |
SARAH ELIZABETH VICTORIA REAPE | Nov 1973 | British | Secretary | 2001-09-26 UNTIL 2003-10-02 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-11 UNTIL 1998-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Belinda Sage | 2017-08-16 | 7/1971 | Benfleet | Significant influence or control |
Mrs Belinda Jayne Sage | 2016-08-01 - 2017-08-15 | 9/1971 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ONE MAKE UP LIMITED | 2023-07-27 | 31-10-2022 | £105 Cash £105 equity |
Dormant Company Accounts - ONE MAKE UP LIMITED | 2022-07-30 | 31-10-2021 | £105 Cash £105 equity |
Dormant Company Accounts - ONE MAKE UP LIMITED | 2021-07-09 | 31-10-2020 | £105 Cash £105 equity |
Dormant Company Accounts - ONE MAKE UP LIMITED | 2020-07-31 | 31-10-2019 | £105 Cash £105 equity |
Dormant Company Accounts - ONE MAKE UP LIMITED | 2019-08-01 | 31-10-2018 | £105 Cash £105 equity |
Dormant Company Accounts - ONE MAKE UP LIMITED | 2018-07-25 | 31-10-2017 | £105 Cash £105 equity |
Dormant Company Accounts - ONE MAKE UP LIMITED | 2017-07-19 | 31-10-2016 | £105 Cash £105 equity |
Abbreviated Company Accounts - ONE MAKE UP LIMITED | 2016-08-16 | 31-10-2015 | £105 Cash £105 equity |
Abbreviated Company Accounts - ONE MAKE UP LIMITED | 2015-07-21 | 31-10-2014 | £105 Cash £105 equity |
Abbreviated Company Accounts - ONE MAKE UP LIMITED | 2014-07-29 | 31-10-2013 | £3,443 Cash £5,752 equity |