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Premium Cosmetic Choices Ltd

NI630863

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

102 Glassdrummond Road, Aughnacloy, BT69 6DE
Incorporated 22/04/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

32990
Other manufacturing

Officers

Linda Jane Stinson

secretary · Since 22/04/2015

Mrs Linda Jane Stinson

director · Since 22/04/2015

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 43

Also on 4 other boards

Linda Jane Stinson

secretary · Since 22/04/2015

Linda Jane Stinson

director · Since 22/04/2015

Northern Irish · Northern Ireland · Age 43

Former

Lisa Patricia Mcdermott

director · Resigned 20/12/2019

Persons with Significant Control

Ls Health & Beauty Holdings Limited

75–100% shares

102, Glasdrummond Road, Aughnacloy, BT69 6DE

Reg: Ni670172 · Companies House · Private Limited Company

Notified 30/12/2020

Former PSCs

Mrs Linda Jane Stinson

Ceased 30/12/2020

Charges2 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/12/2022Registered 19/12/2022
Charge
satisfied

UPSTREAM TRADE FINANCE LTD

Created 08/08/2022Registered 12/08/2022Satisfied 17/05/2023
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 09/06/2021Registered 10/06/2021

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1102 Glassdrummond Road
2026-08-17

102 GLASSDRUMMOND ROAD

post townAughnacloy
2026-08-17

AUGHNACLOY

officer appointedSTINSON, Linda Jane
2026-08-17
officer appointedSTINSON, Linda Jane
2026-08-17