About

Registered Number: 00868054
Date of Incorporation: 04/01/1966 (58 years and 3 months ago)
Company Status: Active
Registered Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

 

Mary Quant Cosmetics (UK) Ltd was registered on 04 January 1966 and are based in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The business has 9 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NAKAYAMA, Masako 01 September 2003 - 1
NAKAYAMA, Yukari 25 February 2004 - 1
INOUE, Takeshi 02 May 2003 30 April 2004 1
MATSUMIYA, James Akira 21 January 2002 31 December 2010 1
MICHITANI, Masaaki 15 December 1995 21 January 2002 1
NAKAYAMA, Jyuichi 15 December 1995 11 August 2003 1
ROBERTS, Kenneth William John N/A 25 June 1992 1
TROUP, Peter Marty 01 July 1992 29 July 1994 1
Secretary Name Appointed Resigned Total Appointments
ARNOLD, Michael Robert 01 January 2011 - 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 14 April 2020
CS01 - N/A 29 May 2019
AA - Annual Accounts 21 March 2019
CH01 - Change of particulars for director 14 February 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 September 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 September 2018
CS01 - N/A 23 May 2018
PSC01 - N/A 25 April 2018
AA - Annual Accounts 23 February 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 27 July 2017
AA - Annual Accounts 26 June 2016
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 17 June 2014
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 12 April 2012
CERTNM - Change of name certificate 19 January 2012
CONNOT - N/A 19 January 2012
AR01 - Annual Return 14 June 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 June 2011
CH01 - Change of particulars for director 13 June 2011
AA - Annual Accounts 18 May 2011
TM02 - Termination of appointment of secretary 14 February 2011
TM01 - Termination of appointment of director 14 February 2011
AP03 - Appointment of secretary 14 February 2011
AR01 - Annual Return 23 July 2010
AA - Annual Accounts 29 March 2010
363a - Annual Return 08 June 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 30 May 2008
AA - Annual Accounts 15 February 2008
363a - Annual Return 13 July 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 27 July 2006
AA - Annual Accounts 21 February 2006
363s - Annual Return 13 June 2005
AA - Annual Accounts 22 February 2005
288a - Notice of appointment of directors or secretaries 21 February 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 23 June 2004
288b - Notice of resignation of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
363s - Annual Return 06 June 2003
AA - Annual Accounts 20 February 2003
363s - Annual Return 19 July 2002
AA - Annual Accounts 18 April 2002
AA - Annual Accounts 31 January 2002
288a - Notice of appointment of directors or secretaries 31 January 2002
288b - Notice of resignation of directors or secretaries 31 January 2002
363s - Annual Return 19 July 2001
AA - Annual Accounts 01 November 2000
363s - Annual Return 12 June 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 15 June 1999
AA - Annual Accounts 24 December 1998
363a - Annual Return 23 June 1998
363a - Annual Return 25 March 1998
AA - Annual Accounts 26 October 1997
AA - Annual Accounts 21 October 1996
363s - Annual Return 14 July 1996
288 - N/A 01 February 1996
288 - N/A 01 February 1996
288 - N/A 01 February 1996
288 - N/A 16 January 1996
288 - N/A 16 January 1996
288 - N/A 16 January 1996
288 - N/A 16 January 1996
287 - Change in situation or address of Registered Office 16 January 1996
288 - N/A 12 September 1995
287 - Change in situation or address of Registered Office 16 August 1995
363s - Annual Return 04 August 1995
AA - Annual Accounts 19 May 1995
288 - N/A 11 August 1994
363s - Annual Return 05 June 1994
288 - N/A 12 April 1994
AA - Annual Accounts 29 March 1994
AA - Annual Accounts 03 November 1993
363s - Annual Return 24 June 1993
288 - N/A 16 March 1993
288 - N/A 21 August 1992
288 - N/A 21 August 1992
288 - N/A 30 July 1992
AA - Annual Accounts 29 July 1992
363b - Annual Return 21 June 1992
288 - N/A 31 March 1992
RESOLUTIONS - N/A 02 January 1992
RESOLUTIONS - N/A 02 January 1992
287 - Change in situation or address of Registered Office 30 August 1991
288 - N/A 21 August 1991
288 - N/A 21 August 1991
288 - N/A 21 August 1991
288 - N/A 21 August 1991
288 - N/A 31 July 1991
288 - N/A 07 July 1991
AA - Annual Accounts 10 June 1991
363x - Annual Return 10 June 1991
288 - N/A 04 June 1991
288 - N/A 23 May 1991
288 - N/A 14 March 1991
288 - N/A 26 November 1990
AA - Annual Accounts 01 November 1990
363 - Annual Return 01 November 1990
288 - N/A 19 September 1990
288 - N/A 01 March 1990
288 - N/A 27 September 1989
RESOLUTIONS - N/A 20 July 1989
363 - Annual Return 11 July 1989
AA - Annual Accounts 29 June 1989
363 - Annual Return 17 November 1988
353 - Register of members 17 November 1988
288 - N/A 24 October 1988
288 - N/A 24 October 1988
288 - N/A 24 October 1988
363 - Annual Return 09 March 1987
AA - Annual Accounts 26 February 1987
363 - Annual Return 26 February 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 December 1986
288 - N/A 03 November 1986
288 - N/A 20 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.