NEOLIFE INTERNATIONAL LTD
BIRMINGHAM GNLD INTERNATIONAL LTD GOLDEN NEO-LIFE DIAMITE INTERNATIONAL LIMITED

Hellopages » West Midlands » Birmingham » B24 9ND
Company number 02910400
Status Active
Incorporation Date 18 March 1994
Company Type Private Limited Company
Address OLD BANK CHAMBERS 582-586 KINGSBURY ROAD, ERDINGTON, BIRMINGHAM, B24 9ND
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 46460 - Wholesale of pharmaceutical goods, 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-28 ; Full accounts made up to 31 December 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of NEOLIFE INTERNATIONAL LTD are www.neolifeinternational.co.uk, and www.neolife-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Neolife International Ltd is a Private Limited Company. The company registration number is 02910400. Neolife International Ltd has been working since 18 March 1994. The present status of the company is Active. The registered address of Neolife International Ltd is Old Bank Chambers 582 586 Kingsbury Road Erdington Birmingham B24 9nd. . PODLESNIK, Rok is a Secretary of the company. BJORKLUND, Hakan is a Director of the company. Secretary KALSTRUP, Erik Winther has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director FAIRCHILD, James Douglas has been resigned. Director LEWIS, Daniel Lee has been resigned. Nominee Director TURNER, Nicholas Spencer has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
PODLESNIK, Rok
Appointed Date: 27 June 2013

Director
BJORKLUND, Hakan
Appointed Date: 01 April 2006
66 years old

Resigned Directors

Secretary
KALSTRUP, Erik Winther
Resigned: 27 June 2013
Appointed Date: 24 May 1996

Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 24 May 1996
Appointed Date: 18 March 1994

Director
FAIRCHILD, James Douglas
Resigned: 01 April 2006
Appointed Date: 01 July 2002
79 years old

Director
LEWIS, Daniel Lee
Resigned: 01 July 2002
Appointed Date: 15 April 1994
82 years old

Nominee Director
TURNER, Nicholas Spencer
Resigned: 15 April 1994
Appointed Date: 18 March 1994
64 years old

NEOLIFE INTERNATIONAL LTD Events

01 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-28

21 Feb 2017
Full accounts made up to 31 December 2016
04 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1

19 Feb 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2015
Accounts for a small company made up to 31 December 2014
...
... and 58 more events
05 Mar 1996
Memorandum and Articles of Association
16 Feb 1996
Company name changed golden neo-life LIMITED\certificate issued on 19/02/96
28 Mar 1995
Return made up to 18/03/95; full list of members
20 Apr 1994
Director resigned;new director appointed

18 Mar 1994
Incorporation