BIO SCULPTURE GEL (IRELAND) LIMITED
LONDON

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Company number 04183553
Status Active
Incorporation Date 20 March 2001
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Director's details changed for Marvyn Ellison on 13 March 2016; Total exemption small company accounts made up to 29 April 2016. The most likely internet sites of BIO SCULPTURE GEL (IRELAND) LIMITED are www.biosculpturegelireland.co.uk, and www.bio-sculpture-gel-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bio Sculpture Gel Ireland Limited is a Private Limited Company. The company registration number is 04183553. Bio Sculpture Gel Ireland Limited has been working since 20 March 2001. The present status of the company is Active. The registered address of Bio Sculpture Gel Ireland Limited is Aston House Cornwall Avenue London N3 1lf. . ELLISON, Helen is a Secretary of the company. ELLISON, Helen is a Director of the company. ELLISON, Marvyn is a Director of the company. MYDAT, Sinead is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
ELLISON, Helen
Appointed Date: 20 March 2001
Director
ELLISON, Helen
Appointed Date: 20 March 2001
73 years old
Director
ELLISON, Marvyn
Appointed Date: 20 March 2001
76 years old
Director
MYDAT, Sinead
Appointed Date: 18 March 2002
52 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 March 2001
Appointed Date: 20 March 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 March 2001
Appointed Date: 20 March 2001

Persons With Significant Control

Helen Ellison
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sinead Mydat
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIO SCULPTURE GEL (IRELAND) LIMITED Events

05 May 2017
Confirmation statement made on 12 March 2017 with updates
05 May 2017
Director's details changed for Marvyn Ellison on 13 March 2016
24 Jan 2017
Total exemption small company accounts made up to 29 April 2016
26 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
08 Feb 2016
Total exemption small company accounts made up to 29 April 2015
...
... and 38 more events
30 Mar 2001
New director appointed
28 Mar 2001
Director resigned
28 Mar 2001
Secretary resigned
28 Mar 2001
Registered office changed on 28/03/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
20 Mar 2001
Incorporation

BIO SCULPTURE GEL (IRELAND) LIMITED Charges

4 May 2001
Debenture deed
Delivered: 10 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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