MARY KAY COSMETICS (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
MARY KAY COSMETICS (U.K.) LIMITED
COMPANY NUMBER
02767620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
25/11/1992
(32 years and 1 months old)
WEBSITE
www.marykay.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/12/1992
08/06/1993
MARY KAY COSMETICS LIMITED
View all previous names
LONDON
EC1M 6DQ
Telephone: 02073808200
TPS: No
30 Cowcross Street
Cowcross Street
London
EC1M 6DQ
EC1M 6DQ
Telephone: 73808200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARY KAY INC | N/A | N/A |
| MARY KAY COSMETICS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 20/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARY KAY COSMETICS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARY KAY COSMETICS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARY KAY COSMETICS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2014 - Present (11years) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/01/2019 - Present (5 years and 11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/10/1992 - Present (32 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 643 |
View Report |
|
25/10/1992 - Present (32 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 342 |
View Report |
|
25/10/1992 - Present (32 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 502 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARY KAY HOLDING CORP | N/A | N/A |
| MARY KAY INC | N/A | N/A |
| MARY KAY COSMETICS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| PINK ROSE INFORMATION SYSTEM SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 20/04/2024 | New Accounts filed |
| 12/03/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 13/12/2021 | New Accounts filed |
| 02/12/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 29/10/2020 | Change in Reg. Office |
| 25/01/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 21/02/2019 | New Board Member Cheryl Elaine Monroe (925526655) Appointed |
| 21/02/2019 | Cheryl Elaine Monroe (925525309) has left the board |
| 14/02/2019 | Carolyn Sue Steingruber (917684804) has left the board |
| 14/02/2019 | New Board Member Cheryl Elaine Monroe (925525309) Appointed |
| 16/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 16/02/2018 | Nathan Paul Moore (908138246) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 23/09/2016 | New Accounts filed |
| 04/12/2015 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 04/12/2014 | New Confirmation Statement filed |
| 07/11/2014 | New Accounts filed |
| 05/02/2014 | Tara Ann Eustace (918457948) has left the board |
| 05/02/2014 | New Board Member Tara Ann Eustace (911568542) Appointed |
| 29/01/2014 | New Board Member Tara Ann Eustace (918457948) Appointed |
| 24/12/2013 | David Holl (905640698) has left the board |
| 23/12/2013 | New Confirmation Statement filed |
| 15/10/2013 | New Accounts filed |
| 16/04/2013 | Terry Hollis Smith (908138234) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 02/04/2013 | Carolyn Sue Steingruber (917684983) has left the board |
| 02/04/2013 | New Board Member Carolyn Sue Steingruber (917684804) Appointed |
| 25/03/2013 | Change in Reg. Office |
| 25/03/2013 | New Board Member Carolyn Sue Steingruber (917684983) Appointed |
| 30/11/2012 | New Confirmation Statement filed |
| 09/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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