Company information:
Illamasqua Limited (No: 06301971)
Address: ICON 1 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM, WA15 0AF, UNITED KINGDOM
Status: Active
Incorporated: 07-Apr-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-May-2024
Industry Class: 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Current Director: JOHN ANDREW GALLEMORE ( DOB: Mar-1969 From: Oct-2017 )
Current Director: PAUL JONATHAN GEDMAN ( DOB: Jun-1981 From: Oct-2017 )
Current Director: JAMES PATRICK POCHIN ( DOB: Oct-1976 From: Oct-2017 )
Current Secretary: JAMES PATRICK POCHIN ( From: Oct-2017 )
Resigned Director: RICHARD NICHOLAS ALDINGTON ( DOB: Nov-1967 From: Sep-2011 To: May-2012 )
Resigned Director: CARL ATKINSON ( DOB: Sep-1974 From: Dec-2007 To: Jul-2011 )
Resigned Director: NICHOLAS GRAEME BROWN ( DOB: Apr-1959 From: Mar-2013 To: Feb-2016 )
Resigned Director: JOSEPH FERDINAND CORRE ( DOB: Nov-1967 From: Mar-2013 To: Oct-2017 )
Resigned Director: STEPHEN PETER DIXON ( From: Oct-2007 To: Jun-2010 )
Resigned Director: PAUL JONATHAN GEDMAN ( DOB: Jun-1981 From: Oct-2017 To: Mar-2019 )
Resigned Director: GWECO DIRECTORS LIMITED ( From: Jul-2007 To: Oct-2007 )
Resigned Director: JULIAN KIDGER ( DOB: Dec-1966 From: Sep-2008 To: Apr-2014 )
Resigned Director: JULIAN MARK KYNASTON ( DOB: Apr-1967 From: Oct-2007 To: Oct-2017 )
Resigned Director: LAURA KYNASTON ( From: Oct-2007 To: Feb-2015 )
Resigned Director: KATE MASSARELLA ( From: Nov-2008 To: Feb-2010 )
Resigned Secretary: GWECO SECRETARIES LIMITED ( From: Jul-2007 To: Oct-2007 )
Resigned Secretary: JULIAN KIDGER ( DOB: Dec-1966 From: Oct-2007 To: Apr-2014 )
Persons of Significant Control:
Illamasqua (Holdings) Limited, Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)