TABAC COSMETICS LIMITED - PONTEFRACT


Company Profile Company Filings

Overview

TABAC COSMETICS LIMITED is a Private Limited Company from PONTEFRACT UNITED KINGDOM and has the status: Dissolved - no longer trading.
TABAC COSMETICS LIMITED was incorporated 30 years ago on 10/08/1993 and has the registered number: 02844036. The accounts status is DORMANT.

TABAC COSMETICS LIMITED - PONTEFRACT

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

202 KATRINA GROVE
PONTEFRACT
WEST YORKSHIRE
WF7 5NT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN WADE CUSHNIE Jul 1957 British Director 2013-09-15 CURRENT
MR IAN WADE CUSHNIE Secretary 2013-09-15 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-08-10 UNTIL 1993-08-10 RESIGNED
MR BERNARD WRIGHT Jan 1950 British Director 2006-02-28 UNTIL 2008-10-30 RESIGNED
DANIEL MICHAEL SHENTON May 1942 British Director 1993-08-10 UNTIL 2005-12-31 RESIGNED
JILL EASTWOOD Apr 1956 British Director 1997-07-18 UNTIL 2006-02-28 RESIGNED
MISS TRACEY ANNE CRAIK Jan 1967 British Director 2008-11-28 UNTIL 2013-09-15 RESIGNED
DANIEL MICHAEL SHENTON May 1942 British Secretary 1997-07-18 UNTIL 2005-12-31 RESIGNED
MRS WINIFRED MARY HEYES Dec 1947 Secretary 2005-12-31 UNTIL 2008-10-09 RESIGNED
MISS TRACEY ANNE CRAIK Jan 1967 British Secretary 2008-10-09 UNTIL 2013-09-15 RESIGNED
MR DAVID ALAN ARMSTRONG May 1954 Secretary 1993-08-10 UNTIL 1997-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cms Medical Limited 2019-08-06 Featherstone   Ownership of shares 75 to 100 percent as firm
Mr Ian Wade Cushnie 2016-08-10 - 2019-08-06 7/1957 Pontefract   West Yorkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALLERY COSMETICS LIMITED FEATHERSTONE Dissolved... DORMANT 21100 - Manufacture of basic pharmaceutical products
GALLERY COSMETICS (INTERNATIONAL) LIMITED FEATHERSTONE Dissolved... DORMANT 46900 - Non-specialised wholesale trade
FORMULA ONE CAR CARE LTD HOLMES CHAPEL UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CMS MEDICAL LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
INTERVEND LIMITED NOTTINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46190 - Agents involved in the sale of a variety of goods
BARVEND LIMITED NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
INTERVEND LEISURE VENDING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
IAN CUSHNIE CONSULTING LIMITED PONTEFRACT UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TABAC COSMETICS LIMITED 2016-09-28 31-12-2015 £2 equity
Dormant Company Accounts - TABAC COSMETICS LIMITED 2015-08-29 31-12-2014 £2 equity
Dormant Company Accounts - TABAC COSMETICS LIMITED 2014-08-20 31-12-2013 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAMS INSULATION LIMITED PONTEFRACT Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
HINESIGHT PROPERTIES LTD PONTEFRACT ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
YORKSHIRE WILL WRITERS LLP FEATHERSTONE ENGLAND Active NO ACCOUNTS FILED None Supplied