PINK ROSE INFORMATION SYSTEM SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

PINK ROSE INFORMATION SYSTEM SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PINK ROSE INFORMATION SYSTEM SERVICES LIMITED was incorporated 17 years ago on 25/09/2006 and has the registered number: 05945358. The accounts status is FULL and accounts are next due on 30/09/2022.

PINK ROSE INFORMATION SYSTEM SERVICES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES ANTHONY WHATLEY Oct 1972 American Director 2023-04-14 CURRENT
MS CHERYL ELAINE MONROE Sep 1970 American Director 2019-01-21 CURRENT
MS TARA ANN EUSTACE Jul 1970 American Director 2014-01-01 CURRENT
MS CAROLYN SUE STEINGRUBER Dec 1955 American Director 2013-03-21 UNTIL 2019-01-21 RESIGNED
TERRY HOLLIS SMITH Dec 1956 American Director 2006-09-25 UNTIL 2013-03-22 RESIGNED
MS TARA ANN EUSTACE Jul 1970 American Director 2006-09-25 UNTIL 2014-01-01 RESIGNED
STEVEN KREGG JODIE Sep 1963 American Director 2006-09-25 UNTIL 2023-04-14 RESIGNED
TERRY HOLLIS SMITH Dec 1956 American Secretary 2006-09-25 UNTIL 2013-04-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARY KAY COSMETICS (U.K.) LIMITED LONDON ENGLAND Active FULL 46450 - Wholesale of perfume and cosmetics

Free Reports Available

Report Date Filed Date of Report Assets
PINK ROSE INFORMATION SYSTEM SERVICES LIMITED 2021-06-03 31-12-2019 £41,115 Cash £661,651 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARY KAY COSMETICS (U.K.) LIMITED LONDON ENGLAND Active FULL 46450 - Wholesale of perfume and cosmetics
AMR INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LUCKING & CLARK CONSULTING ENGINEERS LIMITED LONDON Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
INVEX INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
OPTIMISA HOLDINGS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
KAE:MARKETING INTELLIGENCE LIMITED LONDON ENGLAND Active SMALL 73200 - Market research and public opinion polling
NEW CONDUIT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MAKSIMER UK LTD LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
LUCKING & CLARK LLP LONDON Active TOTAL EXEMPTION FULL None Supplied