YOUNGER SKIN LIMITED
KEIGHLEY

Hellopages » West Yorkshire » Bradford » BD21 5AD

Company number 05066411
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address 38 MARKET STREET, KEIGHLEY, WEST YORKSHIRE, BD21 5AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 200,101.8 . The most likely internet sites of YOUNGER SKIN LIMITED are www.youngerskin.co.uk, and www.younger-skin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Steeton & Silsden Rail Station is 2.8 miles; to Bingley Rail Station is 3.1 miles; to Ben Rhydding Rail Station is 6.2 miles; to Skipton Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Younger Skin Limited is a Private Limited Company. The company registration number is 05066411. Younger Skin Limited has been working since 08 March 2004. The present status of the company is Active. The registered address of Younger Skin Limited is 38 Market Street Keighley West Yorkshire Bd21 5ad. . KAROL, Mihal Jozef is a Director of the company. Secretary BARRACLOUGH, Malcolm John has been resigned. Director BARRACLOUGH, Malcolm John has been resigned. Director FARRAR, David Nicholas has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KAROL, Mihal Jozef
Appointed Date: 08 March 2004
65 years old

Resigned Directors

Secretary
BARRACLOUGH, Malcolm John
Resigned: 31 March 2014
Appointed Date: 08 March 2004
Director
BARRACLOUGH, Malcolm John
Resigned: 22 April 2009
Appointed Date: 08 March 2004
62 years old
Director
FARRAR, David Nicholas
Resigned: 20 March 2009
Appointed Date: 06 April 2005
71 years old

Persons With Significant Control

Mr Mihal Jozef Karol
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

YOUNGER SKIN LIMITED Events

22 Mar 2017
Confirmation statement made on 8 March 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 200,101.8
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
25 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 200,101.8
...
... and 41 more events
15 Feb 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2005
£ nc 1000/226000 21/12/04
19 Jan 2005
Accounting reference date shortened from 31/03/05 to 31/12/04
08 Mar 2004
Incorporation

YOUNGER SKIN LIMITED Charges

20 March 2006
Debenture
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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