SARBEC COSMETICS LIMITED - LONDON


Company Profile Company Filings

Overview

SARBEC COSMETICS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SARBEC COSMETICS LIMITED was incorporated 36 years ago on 20/04/1988 and has the registered number: 02246414. The accounts status is SMALL and accounts are next due on 30/09/2024.

SARBEC COSMETICS LIMITED - LONDON

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 SEYMOUR STREET
LONDON
W1H 7JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHE ANDRé SALLES Sep 1960 French Director 2023-08-02 CURRENT
CONNAUGHT SECRETARIES LTD Corporate Secretary 1993-01-21 UNTIL 2010-12-13 RESIGNED
RENE PATRICK VAN DEN SCHRIECK Jul 1943 French Director RESIGNED
BENOIT DROULERS Dec 1942 French Director RESIGNED
MR BRUNO AVOCAT Secretary 2010-12-13 UNTIL 2015-07-31 RESIGNED
DUKE STREET REGISTRARS LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rene Patrick Van Den Schrieck 2016-07-13 7/1943 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

Free Reports Available

Report Date Filed Date of Report Assets
Sarbec Cosmetics Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-19 31-12-2023 £2,904 Cash £-479,477 equity
Sarbec Cosmetics Limited - Accounts to registrar (filleted) - small 22.3 2023-03-21 31-12-2022 £3,625 Cash £-481,317 equity
Sarbec Cosmetics Limited - Accounts to registrar (filleted) - small 18.2 2022-04-08 31-12-2021 £4,115 Cash £-459,307 equity
Sarbec Cosmetics Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 31-12-2020 £3,825 Cash £-476,648 equity
Sarbec Cosmetics Limited - Accounts to registrar (filleted) - small 18.2 2020-07-21 31-12-2019 £4,460 Cash £-465,711 equity
Sarbec Cosmetics Limited - Accounts to registrar (filleted) - small 18.2 2019-04-03 31-12-2018 £8,218 Cash £-464,022 equity
Sarbec Cosmetics Limited - Accounts to registrar (filleted) - small 18.1 2018-06-20 31-12-2017 £2,705 Cash £-460,052 equity

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