DIVA COSMETICS LIMITED

Profile DIVA COSMETICS LIMITED

Actual on 01.09.2020
Company name
DIVA COSMETICS LIMITED
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Company number
03913779
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 January 2000
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Accounts

Actual

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Sunday, 31 January 2021 due by Sunday, 14 March 2021

Last statement dated Friday, 31 January 2020

Nature of business (SIC)
46450 - Wholesale of perfume and cosmetics
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Registered office address
UNIT 1, LEEKBROOK WAY, STAFFORDSHIRE, ENGLAND, LEEK, ST13 7AP
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PSC and Officers DIVA COSMETICS LIMITED

Officers

(as of 07.04.2020)

MCDERMOTT, Patrick John
Status: Active
Appointed on: Friday, 24 October 2003
Correspondence address: 5 Birchall Park Avenue, Staffordshire, Leek, ST13 5SJ
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Company Director
Country of residence: England
CLARKE, Mark James
Status: Not active
Appointed on: Monday, 20 October 2003
Resigned on: Friday, 24 October 2003
Correspondence address: Roddis House, Old Christchurch Road, Dorset, Bournemouth, BH1 1LG
Role: Secretary
WIMHURST, Emma Susan
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Friday, 24 October 2003
Correspondence address: 20 Dymewood Close, Three Legged Cross, Dorset, Wimborne, BH21 6PA
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Company Director
ARMSTRONG, Wyn
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Monday, 20 October 2003
Correspondence address: 211 Stewart Road, Dorset, Bournemouth, BH8 8PB
Role: Secretary
RIDES, Jeremy Philip
Status: Not active
Appointed on: Friday, 24 October 2003
Resigned on: Saturday, 31 May 2008
Correspondence address: 9 Falcon Drive, Mudeford, Dorset, Christchurch, BH23 4BA
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Sales Director
Country of residence: England
BRUNT, David George
Status: Not active
Appointed on: Friday, 24 October 2003
Resigned on: Thursday, 26 July 2018
Correspondence address: 27 Beggars Lane, Staffordshire, Leek, ST13 8DB
Nationality: British
Role: Secretary
Occupation: Accountant
BRUNT, David George
Status: Not active
Appointed on: Friday, 24 October 2003
Resigned on: Thursday, 26 July 2018
Correspondence address: 27 Beggars Lane, Staffordshire, Leek, ST13 8DB
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SHAWS SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Wednesday, 02 February 2000
Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role: Corporate Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Wednesday, 26 January 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Patrick John Mcdermott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Staffordshire, Leek, Unit 1
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control