THE BODY SHOP RETAIL PROPERTIES LIMITED - WEST SUSSEX
Overview
THE BODY SHOP RETAIL PROPERTIES LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Dissolved - no longer trading.
THE BODY SHOP RETAIL PROPERTIES LIMITED was incorporated 24 years ago on 01/07/1999 and has the registered number: 03799549. The accounts status is FULL.
THE BODY SHOP RETAIL PROPERTIES LIMITED was incorporated 24 years ago on 01/07/1999 and has the registered number: 03799549. The accounts status is FULL.
THE BODY SHOP RETAIL PROPERTIES LIMITED - WEST SUSSEX
This company is listed in the following categories:
47750 - Retail sale of cosmetic and toilet articles in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2015 |
Registered Office
WATERSMEAD BUSINESS PARK
WEST SUSSEX
BN17 6LS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CATHERINE ANNE MILES | Secretary | 2013-06-25 | CURRENT | ||
PASCAL PEYROUTET | Jun 1962 | French | Director | 2012-02-20 | CURRENT |
MR PETER MAURICE YOUNGS | Mar 1958 | British | Director | 2003-06-13 UNTIL 2004-10-26 | RESIGNED |
CATHERINE ANN LAMBERT | Nov 1965 | British | Director | 2008-10-10 UNTIL 2012-02-29 | RESIGNED |
IAIN FRANK RUBLI | Feb 1966 | British,Swiss | Secretary | 2000-09-30 UNTIL 2013-06-25 | RESIGNED |
JANE REID | May 1953 | Secretary | 1999-07-27 UNTIL 2000-09-30 | RESIGNED | |
MRS MAUREEN POOLEY | Oct 1946 | Secretary | 1999-07-01 UNTIL 1999-07-20 | RESIGNED | |
ELIZABETH FITZSIMONS | Aug 1967 | British | Secretary | 1999-07-20 UNTIL 1999-07-27 | RESIGNED |
DOMINIC JAMES PICKERSGILL | Apr 1972 | British | Director | 1999-07-01 UNTIL 1999-07-20 | RESIGNED |
MRS MAUREEN POOLEY | Oct 1946 | Director | 1999-07-01 UNTIL 1999-07-20 | RESIGNED | |
THOMAS GORDON RODDICK | Apr 1942 | British | Director | 1999-07-27 UNTIL 2002-02-12 | RESIGNED |
DR MALCOLM ROBERT STUART | Oct 1946 | British | Director | 1999-07-27 UNTIL 2001-12-12 | RESIGNED |
PATRICK PIERRE GOURNAY | Aug 1947 | French | Director | 1999-07-27 UNTIL 2002-02-12 | RESIGNED |
MR ALASTAIR SHOLTO NEIL MURRAY | Dec 1960 | British | Director | 2001-01-19 UNTIL 2003-06-13 | RESIGNED |
MR PHILIP RICHARD SPEER | Mar 1952 | British | Director | 1999-07-20 UNTIL 1999-07-27 | RESIGNED |
PETER BRYCE SAUNDERS | Oct 1947 | Canadian | Director | 2002-02-12 UNTIL 2008-05-12 | RESIGNED |
DANA HRADECKA | Aug 1967 | Czech | Director | 1999-07-27 UNTIL 2001-12-12 | RESIGNED |
ANDREA DAWN ALVEY | Jan 1967 | American | Director | 2004-11-12 UNTIL 2008-07-11 | RESIGNED |
SUSAN GAIL FALK | Oct 1950 | American | Director | 1999-09-27 UNTIL 2001-01-19 | RESIGNED |
SOPHIE ANNE GASPERMENT | Aug 1964 | French | Director | 2008-05-12 UNTIL 2010-09-20 | RESIGNED |
JAN HRADECKY | Jun 1966 | Czech | Director | 1999-07-27 UNTIL 2001-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Body Shop International Plc | 2016-04-06 | Littlehampton West Sussex | Ownership of shares 75 to 100 percent |