THE BODY SHOP QUEENSLIE LIMITED - WEST SUSSEX.


Overview

THE BODY SHOP QUEENSLIE LIMITED is a Private Limited Company from WEST SUSSEX. and has the status: Dissolved - no longer trading.
THE BODY SHOP QUEENSLIE LIMITED was incorporated 36 years ago on 27/01/1988 and has the registered number: 02214435. The accounts status is FULL.

THE BODY SHOP QUEENSLIE LIMITED - WEST SUSSEX.

This company is listed in the following categories:
20411 - Manufacture of soap and detergents

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2015

Registered Office

WATERSMEAD,
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
SUSAN NARELLE FLOOK May 1950 Australian Director 2016-07-19 CURRENT
PASCAL PEYROUTET Jun 1962 French Director 2012-02-22 CURRENT
MRS CATHERINE ANNE MILES Secretary 2013-06-25 CURRENT
PETER BRYCE SAUNDERS Oct 1947 Canadian Director 2003-06-13 UNTIL 2008-05-12 RESIGNED
CATHERINE ANN LAMBERT Nov 1965 British Director 2007-11-23 UNTIL 2012-02-29 RESIGNED
ERIC GEORGE HELYER Jan 1936 British Director 1988-08-16 UNTIL 1997-12-31 RESIGNED
JANE REID May 1953 Secretary RESIGNED
IAIN FRANK RUBLI Feb 1966 British,Swiss Secretary 2000-09-30 UNTIL 2013-06-25 RESIGNED
MR JAN ZADRUZYNSKI May 1963 British Director 2000-06-26 UNTIL 2011-01-04 RESIGNED
MR ALASTAIR SHOLTO NEIL MURRAY Dec 1960 British Director 1999-07-13 UNTIL 2003-06-13 RESIGNED
MR MICHAEL JOHN ROSS Apr 1954 British Director RESIGNED
JEREMY ANDREW KETT Mar 1948 British Director 1997-10-09 UNTIL 2007-11-23 RESIGNED
MR PAUL BRAIN MCGREEVY Sep 1967 British Director 2011-03-17 UNTIL 2014-05-21 RESIGNED
MR GRAHAM BAXTER SPENCE Sep 1976 British Director 2014-05-21 UNTIL 2016-07-19 RESIGNED
MR JAN ZADRUZYNSKI May 1963 British Director 2000-06-26 UNTIL 2011-01-05 RESIGNED
MR JOHN ELLIS JACKSON Jan 1947 British Director 1992-10-26 UNTIL 1993-05-19 RESIGNED
SOPHIE ANNE GASPERMENT Aug 1964 French Director 2008-05-12 UNTIL 2011-03-17 RESIGNED
MR TERENCE GRAHAM HARTIN Dec 1945 British Director 1997-12-31 UNTIL 1999-06-24 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNILEVER UK & CN HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
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THE BODY SHOP INTERNATIONAL LIMITED WEST SUSSEX Active FULL 46450 - Wholesale of perfume and cosmetics
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THE MILLENNIUM ADMINISTRATION COMPANY LIMITED WEST SUSSEX Dissolved... FULL 90030 - Artistic creation
AVOVE LIMITED CHORLEY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
THE BODY SHOP WORLDWIDE LIMITED WEST SUSSEX Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
DRESSCO LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
EFFECTIVE COSMETICS RETAIL LIMITED LONDON Dissolved... FULL 5233 - Retail cosmetic & toilet articles
EFFECTIVE CLOTHING RETAIL LIMITED LONDON Dissolved... FULL 7487 - Other business activities
THE BODY SHOP INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED Dissolved... DORMANT 74990 - Non-trading company
CLASSBOSS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
THE BODY SHOP RETAIL PROPERTIES LIMITED WEST SUSSEX Dissolved... FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
THE BODY SHOP ON-LINE (II) LIMITED WEST SUSSEX Dissolved... DORMANT 47750 - Retail sale of cosmetic and toilet articles in specialised stores
BARNS HOLDINGS LIMITED ASCOT Dissolved... 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
THE BODY SHOP GLOBAL TRAVEL RETAIL LIMITED LITTLEHAMPTON Dissolved... FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
ORYX MANAGEMENT (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 09900 - Support activities for other mining and quarrying

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BODY SHOP INTERNATIONAL LIMITED WEST SUSSEX Active FULL 46450 - Wholesale of perfume and cosmetics
THE BODY SHOP WORLDWIDE LIMITED WEST SUSSEX Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores