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 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
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 |
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 |