ADVANCED COSMETICS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 3AA

Company number 03883551
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address 34 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, B15 3AA
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of ADVANCED COSMETICS LIMITED are www.advancedcosmetics.co.uk, and www.advanced-cosmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Advanced Cosmetics Limited is a Private Limited Company. The company registration number is 03883551. Advanced Cosmetics Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Advanced Cosmetics Limited is 34 Harborne Road Edgbaston Birmingham B15 3aa. . BOWSER, Richard Julian is a Director of the company. GRASSBY, Darren Paul is a Director of the company. Secretary DARWIN, Nigel Robert has been resigned. Secretary FIGGITT, Christopher Maurice has been resigned. Secretary GILL, John Roger has been resigned. Secretary LINDER-PATTON, David Michael has been resigned. Secretary MAY, Barry has been resigned. Secretary THURSTON, Peter has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COTTERILL, John Anthony, Doctor has been resigned. Director DARWIN, Nigel Robert has been resigned. Director FIGGITT, Christopher Maurice has been resigned. Director GILL, John Roger has been resigned. Director LINDER-PATTON, David Michael has been resigned. Director RANDALL, Andrew John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
BOWSER, Richard Julian
Appointed Date: 17 December 2007
66 years old
Director
GRASSBY, Darren Paul
Appointed Date: 01 October 2014
49 years old

Resigned Directors

Secretary
DARWIN, Nigel Robert
Resigned: 31 May 2008
Appointed Date: 06 January 2006
Secretary
FIGGITT, Christopher Maurice
Resigned: 31 May 2005
Appointed Date: 15 January 2004
Secretary
GILL, John Roger
Resigned: 27 November 2001
Appointed Date: 25 November 1999
Secretary
LINDER-PATTON, David Michael
Resigned: 06 January 2006
Appointed Date: 31 May 2005
Secretary
MAY, Barry
Resigned: 30 September 2002
Appointed Date: 27 November 2001
Secretary
THURSTON, Peter
Resigned: 15 January 2004
Appointed Date: 30 September 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999
Director
COTTERILL, John Anthony, Doctor
Resigned: 28 November 2001
Appointed Date: 25 November 1999
85 years old
Director
DARWIN, Nigel Robert
Resigned: 31 May 2008
Appointed Date: 06 January 2006
55 years old
Director
FIGGITT, Christopher Maurice
Resigned: 31 May 2005
Appointed Date: 15 January 2004
79 years old
Director
GILL, John Roger
Resigned: 06 January 2006
Appointed Date: 25 November 1999
70 years old
Director
LINDER-PATTON, David Michael
Resigned: 06 January 2006
Appointed Date: 31 May 2005
60 years old
Director
RANDALL, Andrew John
Resigned: 31 January 2014
Appointed Date: 06 January 2006
64 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999

ADVANCED COSMETICS LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 30 November 2016
01 Dec 2016
Confirmation statement made on 25 November 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 30 November 2015
16 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
28 May 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 55 more events
02 Dec 1999
Secretary resigned
02 Dec 1999
New secretary appointed;new director appointed
02 Dec 1999
New director appointed
02 Dec 1999
Registered office changed on 02/12/99 from: 12 york place leeds west yorkshire LS1 2DS
25 Nov 1999
Incorporation

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