RECOVER COSMETICS LIMITED - GUILDFORD


Company Profile Company Filings

Overview

RECOVER COSMETICS LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
RECOVER COSMETICS LIMITED was incorporated 11 years ago on 28/05/2013 and has the registered number: 08545823. The accounts status is DORMANT and accounts are next due on 28/02/2025.

RECOVER COSMETICS LIMITED - GUILDFORD

This company is listed in the following categories:
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
31 / 5 31/05/2023 28/02/2025

Registered Office

10 ARDMORE WAY
GUILDFORD
GU2 9RR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RECOVER BEAUTY LTD (until 25/11/2014)

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES LEONARD CAMPBELL STONE Dec 1962 British Director 2016-12-14 CURRENT
MS HELEN CARDRICK Secretary 2013-05-28 UNTIL 2016-12-14 RESIGNED
ANNABEL DOMENICA JARDELLA Sep 1969 British Director 2013-05-28 UNTIL 2017-10-10 RESIGNED
MS HELEN CHARLOTTE LUCY CARDRICK Jan 1970 British Director 2013-07-16 UNTIL 2016-12-14 RESIGNED
MS ANNABEL JARDELLA Secretary 2016-12-14 UNTIL 2017-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Annabel Jardella 2016-04-06 - 2017-10-10 9/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Flourish Makeup Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RECOVER COSMETICS LIMITED 2023-10-31 31-05-2023 £100 Cash £100 equity
Dormant Company Accounts - RECOVER COSMETICS LIMITED 2023-01-17 31-05-2022 £100 Cash £100 equity
Dormant Company Accounts - RECOVER COSMETICS LIMITED 2022-01-13 31-05-2021 £100 Cash £100 equity
Dormant Company Accounts - RECOVER COSMETICS LIMITED 2021-02-16 31-05-2020 £100 Cash £100 equity
Dormant Company Accounts - RECOVER COSMETICS LIMITED 2020-02-05 31-05-2019 £100 Cash £100 equity
Dormant Company Accounts - RECOVER COSMETICS LIMITED 2018-09-26 31-05-2018 £100 Cash £100 equity
Dormant Company Accounts - RECOVER COSMETICS LIMITED 2018-02-15 31-05-2017 £100 Cash £100 equity
Dormant Company Accounts - RECOVER COSMETICS LIMITED 2017-01-05 31-05-2016 £100 Cash £100 equity
Dormant Company Accounts - RECOVER COSMETICS LIMITED 2016-03-31 31-05-2015 £100 Cash £100 equity
Dormant Company Accounts - RECOVER COSMETICS LIMITED 2015-04-21 31-05-2014 £100 Cash £100 equity

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