UK MINERAL MAKE-UP LIMITED - BISHOP'S STORTFORD


Company Profile Company Filings

Overview

UK MINERAL MAKE-UP LIMITED is a Private Limited Company from BISHOP'S STORTFORD and has the status: Active.
UK MINERAL MAKE-UP LIMITED was incorporated 18 years ago on 07/07/2005 and has the registered number: 05502025. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

UK MINERAL MAKE-UP LIMITED - BISHOP'S STORTFORD

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 / 8 31/08/2022 31/05/2024

Registered Office

5 DUCKETTS WHARF
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3AR

This Company Originates in : United Kingdom
Previous trading names include:
DALETREND ASSOCIATES LIMITED (until 05/01/2006)

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHLEEN ANNE COSTELLO Sep 1953 British Director 2005-07-07 CURRENT
CHETTLEBURGH'S LIMITED Corporate Nominee Director 2005-07-07 UNTIL 2005-07-07 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2005-07-07 UNTIL 2005-07-07 RESIGNED
IRENE MARY COSTELLO Secretary 2005-07-07 UNTIL 2011-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kathleen Anne Costello 2016-04-06 9/1953 Bishops Stortford   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K. C. BUSINESS CONSULTANCY LIMITED LEIGH-ON-SEA Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
UK Mineral Make-Up Limited - Period Ending 2022-08-31 2023-05-31 31-08-2022 £2,441 Cash
UK Mineral Make-Up Limited - Period Ending 2021-08-31 2022-06-01 31-08-2021 £4,486 Cash
UK Mineral Make-Up Limited - Period Ending 2020-08-31 2021-05-28 31-08-2020 £6,024 Cash £-45,168 equity
UK Mineral Make-Up Limited - Period Ending 2019-08-31 2020-08-28 31-08-2019 £4,858 Cash £-40,408 equity
Micro-entity Accounts - UK MINERAL MAKE-UP LIMITED 2019-06-01 31-08-2018 £27,338 equity
UK Mineral Make-Up Limited - Period Ending 2017-08-31 2018-05-04 31-08-2017 £4,292 Cash £-28,129 equity
UK Mineral Make-Up Limited - Period Ending 2016-08-31 2017-05-31 31-08-2016 £3,498 Cash £-27,498 equity
UK MINERAL MAKE-UP LIMITED Accounts filed on 31-08-2015 2016-04-14 31-08-2015 £6,263 Cash £-26,499 equity
UK MINERAL MAKE-UP LIMITED Accounts filed on 31-08-2014 2015-05-30 31-08-2014 £5,117 Cash £-41,393 equity

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