MARY KAY COSMETICS (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

MARY KAY COSMETICS (U.K.) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARY KAY COSMETICS (U.K.) LIMITED was incorporated 31 years ago on 25/11/1992 and has the registered number: 02767620. The accounts status is FULL and accounts are next due on 30/09/2022.

MARY KAY COSMETICS (U.K.) LIMITED - LONDON

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

30 COWCROSS STREET
LONDON
EC1M 6DQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TARA ANN EUSTACE Jul 1970 American Director 2014-01-01 CURRENT
MS CHERYL ELAINE MONROE Sep 1970 American Director 2019-01-21 CURRENT
ARTHUR RAYMOND PATRICK Jun 1943 Canadian Director 1999-11-15 UNTIL 2002-03-28 RESIGNED
SHEILA O'CONNELL COOPER Jan 1958 Secretary 1996-02-28 UNTIL 1998-06-30 RESIGNED
TIMOTHY WENTWORTH May 1960 Secretary 1998-06-30 UNTIL 1998-12-01 RESIGNED
NATHAN PAUL MOORE Feb 1967 American Secretary 2002-03-28 UNTIL 2017-09-15 RESIGNED
DAVID HOLL Oct 1960 American Secretary 1999-02-01 UNTIL 2002-03-28 RESIGNED
TIMOTHY WENTWORTH May 1960 Director 1997-12-21 UNTIL 1998-12-01 RESIGNED
DAVID HOLL Oct 1960 American Director 1997-12-29 UNTIL 2013-11-28 RESIGNED
MS CAROLYN SUE STEINGRUBER Dec 1955 American Director 2013-03-21 UNTIL 2019-01-21 RESIGNED
TERRY HOLLIS SMITH Dec 1956 American Director 2002-03-28 UNTIL 2013-03-22 RESIGNED
MR RONALD LIVINGSTONE SMITH Sep 1946 Usa Director 1992-12-10 UNTIL 1997-12-29 RESIGNED
MR GONZALO RUBIO Jun 1943 Spain Director 1993-01-07 UNTIL 1997-07-31 RESIGNED
JULIE LYNN RASMUSSEN Mar 1965 American Director 1999-03-01 UNTIL 2002-03-28 RESIGNED
RB DIRECTORS TWO LIMITED Corporate Nominee Director 1992-10-25 UNTIL 1992-12-10 RESIGNED
NATHAN PAUL MOORE Feb 1967 American Director 2002-03-28 UNTIL 2017-09-25 RESIGNED
ROBERT BRADLEY GLENDENING Jan 1950 American Director 1999-11-15 UNTIL 2003-04-18 RESIGNED
ROBERT BRADLEY GLENDENING Jan 1950 American Director 1992-12-10 UNTIL 1995-12-01 RESIGNED
GREGORY WILLIAM FRANKLIN Mar 1958 Canadian Director 1999-01-01 UNTIL 1999-08-03 RESIGNED
SHEILA O'CONNELL COOPER Jan 1958 Director 1995-12-01 UNTIL 1998-06-30 RESIGNED
MR RONALD BARRY CLARK May 1935 U S A Director 1992-12-10 UNTIL 1997-12-29 RESIGNED
MR EWEN ANGUS CAMERON Jun 1951 British Director 1993-06-23 UNTIL 1998-09-25 RESIGNED
MR TIMOTHY MILLER BYRD Feb 1955 Usa Director 1993-01-07 UNTIL 1997-12-29 RESIGNED
ANNE MARGARET BUTLER Jan 1949 American Director 1999-01-01 UNTIL 1999-10-15 RESIGNED
RB SECRETARIAT LIMITED Corporate Nominee Secretary 1992-10-25 UNTIL 1996-01-16 RESIGNED
RB DIRECTORS ONE LIMITED Corporate Nominee Director 1992-10-25 UNTIL 1992-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mary Kay Inc 2016-04-06 Dallas   Texas Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MARY KAY COSMETICS (U.K.) LIMITED 2021-06-03 31-12-2019 £431,116 Cash £-19,458,177 equity

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