PRESTIGE COSMETICS LIMITED

Profile PRESTIGE COSMETICS LIMITED

Actual on 01.08.2021
Company name
PRESTIGE COSMETICS LIMITED
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Company number
01780491
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 December 1983
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
47750 - Retail sale of cosmetic and toilet articles in specialised stores
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Registered office address
KAY JOHNSON GEE LIMITED, 1 CITY ROAD EAST, UNITED KINGDOM, MANCHESTER, M15 4PN
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PSC and Officers PRESTIGE COSMETICS LIMITED

Officers

(as of 19.09.2020)

GOLDMAN, Howard
Status: Active
Appointed on: Wednesday, 17 December 2003
Correspondence address: City Road East 1 City Road East, KAY JOHNSON GEE LLP, Manchester, England, M15 4PN
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GOLDMAN, Linda Susan
Status: Active
Correspondence address: City Road East 1 City Road East, KAY JOHNSON GEE LLP, Manchester, England, M15 4PN
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GOLDMAN, Michael David
Status: Active
Correspondence address: City Road East 1 City Road East, KAY JOHNSON GEE LLP, Manchester, England, M15 4PN
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Company Director
Country of residence: England
GOLDMAN, Russell Stuart
Status: Active
Appointed on: Wednesday, 17 December 2003
Correspondence address: City Road East 1 City Road East, KAY JOHNSON GEE LLP, Manchester, England, M15 4PN
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOBSON, Tony
Status: Active
Appointed on: Thursday, 31 January 2008
Correspondence address: City Road East 1 City Road East, KAY JOHNSON GEE LLP, Manchester, England, M15 4PN
Nationality: British
Role: Secretary
Occupation: Accountant
DRUCE, Sefton
Status: Not active
Resigned on: Friday, 02 July 1999
Correspondence address: 30 Church Lane, Whitefield, Manchester, M45 7NF
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Company Director
GOLDMAN, Anne Stacey, Dr
Status: Not active
Resigned on: Thursday, 09 December 1999
Correspondence address: 30 Church Lane, Whitefield, Manchester, M45 7NF
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Company Director
Country of residence: England
GOLDMAN, Mavis Barbara
Status: Not active
Resigned on: Thursday, 31 January 2008
Correspondence address: 25 Somerville Court, Salford, Manchester, M7 4HU
Role: Secretary
GOLDMAN, Bernard
Status: Not active
Resigned on: Tuesday, 25 March 2003
Correspondence address: 25 Somerville Court, Salford, Manchester, M7 4HU
Nationality: British
Date of birth: August 1914
Role: Director
Occupation: Company Director
GOLDMAN, Mavis Barbara
Status: Not active
Resigned on: Tuesday, 27 January 2009
Correspondence address: 25 Somerville Court, Salford, Manchester, M7 4HU
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Howard Goldman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: City Road East Manchester, England
Nationality: British
Date of birth: August 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Howard Goldman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kay Johnson Gee Limited Manchester, United Kingdom
Nationality: British
Date of birth: August 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Russell Stuart Goldman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: City Road East Manchester, England
Nationality: British
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Russell Stuart Goldman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kay Johnson Gee Limited Manchester, United Kingdom
Nationality: British
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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