FORMULA 1 COSMETIC DEVELOPMENTS LTD — 04928447, Chichester , Great Britain. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	FORMULA 1 COSMETIC DEVELOPMENTS LTD copy copied
Company number	04928447 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 10 October 2003 copy copied
Accounts	Actual First accounts made up to 31.10.2024 due by 31.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Friday, 10 October 2025 due by Thursday, 23 October 2025 Last statement dated Thursday, 10 October 2024
Nature of business (SIC)	74909 - Other professional, scientific and technical activities n.e.c. copy copied
Registered office address	DEMAR HOUSE, 14 CHURCH ROAD, EAST WITTERING, WEST SUSSEX, CHICHESTER, PO20 8PS copy copied

Officers

(as of 07.10.2022)

JEFFERYS, Suzanne

Status:	Active
Appointed on:	Friday, 01 April 2016
Correspondence address:	Demar House, 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS
Nationality:	British
Date of birth:	December 1965
Role:	Director
Occupation:	Director
Country of residence:	England

RIGHTON, Abigail

Status:	Active
Appointed on:	Wednesday, 13 December 2006
Correspondence address:	Demar House, 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS
Nationality:	British
Date of birth:	June 1954
Role:	Director
Occupation:	Cosmetic Chemist
Country of residence:	England

SHORE SECRETARIES LIMITED

Status:	Active
Appointed on:	Friday, 10 October 2003
Correspondence address:	Demar House 14 Church Road, East Wittering, Chichester, United Kingdom, West Sussex, PO20 8PS
Role:	Corporate Secretary
Registration number:	3487116

SHORE DIRECTORS LIMITED

Status:	Not active
Appointed on:	Friday, 10 October 2003
Resigned on:	Friday, 10 October 2003
Correspondence address:	7 Oakfield Road, East Wittering, Chichester, West Sussex, PO20 8RP
Role:	Corporate Director

FRASER, Anthony Francis

Status:	Not active
Appointed on:	Friday, 10 October 2003
Resigned on:	Wednesday, 13 December 2006
Correspondence address:	5 Lanka Court Marine Drive, West Wittering, Chichester, West Sussex, PO20 8HF
Nationality:	British
Date of birth:	August 1955
Role:	Director
Occupation:	Retired
Country of residence:	England

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Person with significant control

(as of 20.06.2024)

Mrs Abigail Righton

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	Demar House, 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS
Nationality:	British
Date of birth:	June 1954
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors