ADA COSMETICS INTERNATIONAL LTD - BEDFORD
Company Profile | Company Filings |
Overview
ADA COSMETICS INTERNATIONAL LTD is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
ADA COSMETICS INTERNATIONAL LTD was incorporated 30 years ago on 06/09/1993 and has the registered number: 02850917. The accounts status is FULL and accounts are next due on 30/09/2024.
ADA COSMETICS INTERNATIONAL LTD was incorporated 30 years ago on 06/09/1993 and has the registered number: 02850917. The accounts status is FULL and accounts are next due on 30/09/2024.
ADA COSMETICS INTERNATIONAL LTD - BEDFORD
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TRINITY GARDENS
BEDFORD
MK40 2BP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ADA PACIFIC DIRECT LIMITED (until 18/06/2020)
ADA PACIFIC DIRECT LIMITED (until 18/06/2020)
PACIFIC DIRECT LIMITED (until 21/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KAREN RUTH ABEL | Oct 1981 | British | Director | 2017-06-07 | CURRENT |
MR. BENJAMIN JERONIMO JORBERG | Sep 1982 | German | Director | 2022-04-21 | CURRENT |
MR TIMOTHY ALAN BAYLOR LEACH | Jan 1964 | British | Director | 2009-05-20 UNTIL 2015-09-03 | RESIGNED |
EMW SECRETARIES LIMITED | Secretary | 2008-03-28 UNTIL 2008-04-03 | RESIGNED | ||
MR STEPHEN JOHN HICKS | Oct 1966 | British | Secretary | 2008-09-01 UNTIL 2012-12-13 | RESIGNED |
MRS CATHERINE LARA MORGAN | Dec 1967 | British | Secretary | 1993-09-06 UNTIL 2008-03-28 | RESIGNED |
WILHELM BERNHARD KONNING | Nov 1958 | German | Director | 2015-09-18 UNTIL 2020-07-05 | RESIGNED |
SERINA VONG | Aug 1961 | Portuguese | Director | 2008-04-02 UNTIL 2009-04-20 | RESIGNED |
HELEN AMELIA SUMMERLY | Feb 1979 | British | Director | 2014-01-30 UNTIL 2016-03-15 | RESIGNED |
ANNE PETTIGREW | Nov 1940 | British | Director | 1993-09-06 UNTIL 2008-03-28 | RESIGNED |
MR CHARLES JOHN INNES MORGAN | Mar 1960 | British | Director | 2002-10-31 UNTIL 2008-03-28 | RESIGNED |
MRS CATHERINE LARA MORGAN | Dec 1967 | British | Director | 1993-09-06 UNTIL 2009-03-26 | RESIGNED |
DR LINDA WILDING | Feb 1959 | British | Director | 2009-02-26 UNTIL 2015-09-03 | RESIGNED |
HERR STEPHAN HANS HUBERTUS HELDT | Nov 1967 | German | Director | 2008-04-02 UNTIL 2009-02-26 | RESIGNED |
SYLVIA ANNE JENSCH | Nov 1971 | German | Director | 2015-09-18 UNTIL 2019-12-31 | RESIGNED |
MR STEPHEN JOHN HICKS | Oct 1966 | British | Director | 2009-03-26 UNTIL 2012-12-13 | RESIGNED |
MR PETER JOHN HATHERLY | Nov 1961 | British | Director | 2012-12-13 UNTIL 2016-03-24 | RESIGNED |
MR LESLIE JAMES DAWSON | Aug 1963 | British | Director | 2009-03-26 UNTIL 2013-07-10 | RESIGNED |
MR PAUL ANDREW COX | Oct 1962 | British | Director | 2009-03-26 UNTIL 2013-12-31 | RESIGNED |
KAI BORIS BENDIX | Aug 1969 | German | Director | 2020-07-06 UNTIL 2022-04-21 | RESIGNED |
MR GEORGE MCBEAN ALLAN | Jul 1963 | British | Director | 2010-03-08 UNTIL 2015-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ada Pd Uk Limited | 2023-02-27 | Bedford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ada Pd Uk Limited | 2016-04-06 - 2023-02-27 | Bedford | Ownership of shares 75 to 100 percent |