EXQUISITE COSMETICS LIMITED

EXQUISITE COSMETICS LIMITED is an active private limited company, incorporated on 1 June 1977. The nature of the business is Wholesale of perfume and cosmetics. The company's registered office is on Station Road, Leicester. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. EXQUISITE COSMETICS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	68A STATION ROAD
Address Line 2	EARL SHILTON
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE9 7GA

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/06/2024
Last Made Up Date	29/05/2023

Return

Next Due Date	26/06/2017
Last Made Up Date	29/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46450 - Wholesale of perfume and cosmetics

Company Name History

From incorporation onwards:

EXQUISITE COSMETICS LIMITED

Directors

(The company's officers)

MR CHRISTOPHER ROY BAXTER

(~64 year old British national)

11 FLAXFIELD CLOSE, GROBY, LEICESTER, LE6 0EZ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/05/1991

JACK LAWRENCE BAXTER

(~36 year old British national)

3 WINTERFIELD CLOSE, GLENFIELD, LEICESTER, LE3 8RR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/2012

CHRISTOPHER ROY BAXTER

11 FLAXFIELD CLOSE, GROBY, LEICESTER, LE6 0EZ, ENGLAND

Current Secretary

Appointed on 31/01/2012

Shareholders

(Persons of Significant Control)

Mr Christopher Roy Baxter

(~64 year old British national)

11, Flaxfield Close, Groby, Leicester, LE6 0EZ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/05/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)