ZENA COSMETICS (U.K.) LIMITED

C/O POOLEYS, 45 LEMON STREET, TRURO  TR1 2NS
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 01091512
  • Last Updated: 01 Mar 2024

Company Profile

ZENA COSMETICS (U.K.) LIMITED was incorporated on Friday, January 19, 1973 as a Private Limited Company with registered address in TRURO. ZENA COSMETICS (U.K.) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 51 years 9 months and 20 days.

Name ZENA COSMETICS (U.K.) LIMITED
Company number 01091512
Company type Private Limited Company
Incorporation date 19 Jan 1973
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address C/O POOLEYS
45 LEMON STREET
TRURO
TR1 2NS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Miss Eleanor Felicity Starr Nationality: British Dates: Tuesday, September 29, 2020 - Thursday, March 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Oliver Henry Starr Nationality: British Dates: Saturday, February 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Moira Felicity Starr Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, February 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2023, (-497 days left)
Latest accounts 31 March 2021
Next confirmation statement due 11 September 2016
Last confirmation statement dated 14 August 2015

Mortgages

No mortgages have been registered against ZENA COSMETICS (U.K.) LIMITED.

Previous Names

Name Change Date
ZENA COSMETICS (U.K.) LIMITED 19 Jan 1973