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ILONA COSMETICS EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ilona Cosmetics Europe Limited. The company was founded 17 years ago and was given the registration number 06115852. The firm's registered office is in HORSHAM. You can find them at The Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ILONA COSMETICS EUROPE LIMITED
Company Number:06115852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England, RH12 4SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, Meadow Court, Faygate Lane, Faygate, Horsham, England, RH12 4SJ

Director22 February 2019Active
Frithwood Cottage, 2 Crossgates, Amberley, Arundel, BN18 9NS

Secretary19 February 2007Active
The Barn, Meadow Court, Faygate Lane, Faygate, Horsham, England, RH12 4SJ

Secretary22 February 2019Active
5 Beedings Castle, Nutbourne Lane, Nutbourne, Pulborough, England, RH20 2HS

Director19 February 2007Active

People with Significant Control

Mr Robert Paul Makari
Notified on:05 April 2024
Status:Active
Date of birth:April 1963
Nationality:American
Country of residence:England
Address:The Barn, Meadow Court, Faygate Lane, Horsham, England, RH12 4SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ilona, Inc
Notified on:05 April 2024
Status:Active
Country of residence:United States
Address:3201 E., 2nd Avenue Ste. 300, Denver, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roger George Newman
Notified on:01 July 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:5, Nutbourne Lane, Pulborough, England, RH20 2HS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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