G AND B BEAUTY PRODUCTS LTD
C/O RPGCC, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 04653421
- Last Updated: 01 Mar 2024
Company Profile
G AND B BEAUTY PRODUCTS LTD was incorporated on Friday, January 31, 2003 as a Private Limited Company with registered address in LONDON. G AND B BEAUTY PRODUCTS LTD has the status: Active and it's listed in the following category: Manufacture of perfumes and toilet preparations. This Private Limited Company has been operating for 22 years and 22 days.
| Name | G AND B BEAUTY PRODUCTS LTD |
|---|---|
| Company number | 04653421 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RPGCC 40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Tony Coveva Nationality: British |
Dates: Thursday, November 23, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
|
| Mr Graham White Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 18, 2017
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
No mortgages have been registered against G AND B BEAUTY PRODUCTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| G AND B BEAUTY PRODUCTS LTD | 31 Jan 2003 |