BABOR COSMETICS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BABOR COSMETICS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
BABOR COSMETICS LIMITED was incorporated 19 years ago on 11/05/2001 and has the registered number: 04215478. The accounts status is SMALL and accounts are next due on 30/09/2021.

BABOR COSMETICS LIMITED - MANCHESTER

This company is listed in the following categories:
47750 - Retail sale of cosmetic and toilet articles in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

7 CHRISTIE WAY
MANCHESTER
M21 7QY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2020 25/05/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR. BABOR GMBH Corporate Secretary 2015-10-01 CURRENT
MR MICHAEL OLIVER SCHUMMERT Oct 1968 German Director 2007-08-01 CURRENT
MR HORST ROBERTZ Mar 1970 German Director 2010-01-01 CURRENT
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-11 UNTIL 2003-12-31 RESIGNED
GILLIAN GRACE THORBURN Apr 1963 British Director 2006-06-29 UNTIL 2015-09-30 RESIGNED
MR HORST ROBERTZ May 1967 German Director 2009-12-31 UNTIL 2010-01-05 RESIGNED
MANFRED QUAST Aug 1948 German Director 2001-05-11 UNTIL 2009-12-31 RESIGNED
HEINZ-DIETER RIETFORT Apr 1942 German Director 2001-05-11 UNTIL 2007-08-01 RESIGNED
JOSEPH BEARDWOOD Sep 1962 British Director 2005-03-29 UNTIL 2015-12-31 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 2001-05-11 UNTIL 2001-05-11 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 2001-05-11 UNTIL 2001-05-11 RESIGNED
HEINZ-DIETER RIETFORT Apr 1942 German Secretary 2004-01-01 UNTIL 2006-06-29 RESIGNED
JOSEPH BEARDWOOD Sep 1962 British Secretary 2005-03-29 UNTIL 2015-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr. Babor Gmbh 2016-04-07 Aachen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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