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SUSAN MOLYNEUX COSMETICS LIMITED

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

This company is commonly known as Susan Molyneux Cosmetics Limited. The company was founded 35 years ago and was given the registration number 02312852. The firm's registered office is in CHELTENHAM. You can find them at Windsor House, Bayshill Road, Cheltenham, Gloucestershire. This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.

Company Information

Name:SUSAN MOLYNEUX COSMETICS LIMITED
Company Number:02312852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1988
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20420 - Manufacture of perfumes and toilet preparations

Office Address & Contact

Registered Address:Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32-33 Malmesbury Road, Cheltenham, England, GL51 9PL

Secretary27 January 2004Active
32-33 Malmesbury Road, Cheltenham, England, GL51 9PL

Director27 January 2004Active
28 Imperial Square, Cheltenham, GL50 1RH

Secretary27 August 1999Active
28 Imperial Square, Cheltenham, GL50 1RH

Secretary05 September 1997Active
Applegarth Douro Road, Cheltenham, GL50 2PF

Secretary-Active
5 Towbury Court, Twyning, GL20 6EN

Secretary17 September 1999Active
5 Towbury Court, Twyning, Tewkesbury, GL20 6EN

Secretary05 September 1997Active
Applegarth Douro Road, Cheltenham, GL50 2PF

Director-Active
Applegarth Douro Road, Cheltenham, GL50 2PF

Director-Active
Rosebank Cottage Easton, Winchester, SO21 1EH

Director05 September 1997Active
5 Towbury Court, Twyning, Tewkesbury, GL20 6EN

Director05 September 1997Active
Lavender Cottage, Bathampton Lane, Bath, BA2 6ST

Director27 January 2004Active

People with Significant Control

Lavender Cosmetics Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-05-29Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2019-01-22Officers

Change person director company with change date.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-01-17Address

Change sail address company with new address.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2018-01-16Officers

Change person secretary company with change date.

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2018-01-16Officers

Change person director company with change date.

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2017-04-10Officers

Change person director company with change date.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-01-23Officers

Change person director company with change date.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2017-01-20Officers

Change person director company with change date.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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