ST. TROPEZ ACQUISITION CO. LIMITED
Active - Accounts Filed
General Information
NAME
ST. TROPEZ ACQUISITION CO. LIMITED
COMPANY NUMBER
05707257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/02/2006
(18 years and 9 months old)
WEBSITE
http://beautysourceltd.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
13/02/2006
03/04/2006
RSP (D) LIMITED
LANCASHIRE
M22 5TG
Telephone: 01159836363
TPS: No
Manchester Business Park
3500 Aviator Way
Manchester
Lancashire
M22 5TG
Telephone: 9836363
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST. TROPEZ HOLDINGS LIMITED | Non-Trading | View Report |
| ST. TROPEZ ACQUISITION CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Company Secretary Louise Brace (932788585) Appointed |
| 27/09/2024 | Kevin Michael Massie (927072475) has left the board |
| 27/09/2024 | Kevin Michael Massie (927072477) has left the board |
Credit Risk Overview
Want to learn more about ST. TROPEZ ACQUISITION CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST. TROPEZ ACQUISITION CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. TROPEZ ACQUISITION CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2021 - Present (3 years and 4 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
13/09/2024 - Present (2 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
13/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2006 - Present (18 years and 9 months) Born in Jun 1962 |
Resigned | Director |
Current: 8 Past: 42 |
View Report |
|
Director: 13/02/2006 - 28/07/2008 (2 years and 5 months) Secretary: 13/02/2006 - 28/07/2008 (2 years and 5 months) Born in Mar 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PZ CUSSONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MILK VENTURES (UK) LIMITED | Non-Trading | View Report |
| PZ CUSSONS (INTERNATIONAL FINANCE) LIMITED | Active - Accounts Filed | View Report |
| PZ CUSSONS (UK) LIMITED | Active - Accounts Filed | View Report |
| SEVEN SCENT LIMITED | Non-Trading | View Report |
| ST. TROPEZ HOLDINGS LIMITED | Non-Trading | View Report |
| ST. TROPEZ ACQUISITION CO. LIMITED | Active - Accounts Filed | View Report |
| THERMOCOOL ENGINEERING COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Company Secretary Louise Brace (932788585) Appointed |
| 27/09/2024 | Kevin Michael Massie (927072475) has left the board |
| 27/09/2024 | Kevin Michael Massie (927072477) has left the board |
| 27/09/2024 | New Board Member Gemma Cox (932753912) Appointed |
| 09/03/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 03/03/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 07/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 07/09/2021 | Andrew Bowie (924217362) has left the board |
| 07/09/2021 | New Board Member Kareem Moustafa (928690002) Appointed |
| 07/09/2021 | New Board Member Kareem Moustafa (928690002) Appointed |
| 07/09/2021 | Andrew Bowie (924217362) has left the board |
| 01/05/2021 | New Accounts filed |
| 16/03/2021 | New Board Member Andrew Bowie (924217362) Appointed |
| 09/03/2021 | New Board Member Andrew Bowie (928047880) Appointed |
| 19/02/2021 | New Confirmation Statement filed |
| 16/06/2020 | New Board Member Kevin Michael Massie (927072477) Appointed |
| 16/06/2020 | New Company Secretary Kevin Michael Massie (927072475) Appointed |
| 16/06/2020 | Simon Paul Plant (915480157) has left the board |
| 16/06/2020 | Simon Paul Plant (906927671) has left the board |
| 22/02/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 08/07/2019 | New Board Member Alan Bergin (926015419) Appointed |
| 21/06/2019 | Brandon Howard Leigh (912752661) has left the board |
| 16/02/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 01/08/2018 | Timothy James Perman (915480128) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 08/03/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 03/06/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 02/04/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
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