BODY SCULPTURE INTERNATIONAL EUROPE LIMITED
BRADFORD HI MARK INTERNATIONAL LIMITED HI-MARK INTERNATIONAL LIMITED

Hellopages » West Yorkshire » Bradford » BD12 0RW

Company number 05755922
Status Active
Incorporation Date 24 March 2006
Company Type Private Limited Company
Address MORLEY CARR ROAD, LOW MOOR, BRADFORD, YORKSHIRE, BD12 0RW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 24 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BODY SCULPTURE INTERNATIONAL EUROPE LIMITED are www.bodysculptureinternationaleurope.co.uk, and www.body-sculpture-international-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Bradford Forster Square Rail Station is 3.3 miles; to Huddersfield Rail Station is 7 miles; to Bingley Rail Station is 7.5 miles; to Crossflatts Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Body Sculpture International Europe Limited is a Private Limited Company. The company registration number is 05755922. Body Sculpture International Europe Limited has been working since 24 March 2006. The present status of the company is Active. The registered address of Body Sculpture International Europe Limited is Morley Carr Road Low Moor Bradford Yorkshire Bd12 0rw. . DUNK, Kevin John is a Director of the company. HSIEH, Li Ping is a Director of the company. YANG, Lien Chuan is a Director of the company. YANG, Tze Hsuan is a Director of the company. Secretary MCCALLUM, Ian has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HUGHES, Nigel Charles Sydney has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DUNK, Kevin John
Appointed Date: 22 March 2016
61 years old
Director
HSIEH, Li Ping
Appointed Date: 14 December 2012
70 years old
Director
YANG, Lien Chuan
Appointed Date: 24 March 2006
74 years old
Director
YANG, Tze Hsuan
Appointed Date: 02 August 2013
33 years old

Resigned Directors

Secretary
MCCALLUM, Ian
Resigned: 14 October 2015
Appointed Date: 24 March 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 March 2006
Appointed Date: 24 March 2006
Director
HUGHES, Nigel Charles Sydney
Resigned: 31 March 2016
Appointed Date: 24 March 2006
72 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 March 2006
Appointed Date: 24 March 2006

Persons With Significant Control

Hi Mark International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BODY SCULPTURE INTERNATIONAL EUROPE LIMITED Events

10 May 2017
Accounts for a dormant company made up to 31 December 2016
02 May 2017
Confirmation statement made on 24 March 2017 with updates
04 Jul 2016
Accounts for a dormant company made up to 31 December 2015
01 Jul 2016
Second filing of the annual return made up to 24 March 2016
01 Jul 2016
Second filing of the annual return made up to 24 March 2015
...
... and 49 more events
27 Apr 2006
Registered office changed on 27/04/06 from: 12 york place, leeds, west yorkshire, LS1 2DS
27 Apr 2006
New director appointed
27 Apr 2006
New secretary appointed
27 Apr 2006
Secretary resigned
24 Mar 2006
Incorporation

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