ACTIVE COSMETICS LIMITED
MANCHESTER BADGECREST LIMITED

Hellopages » Greater Manchester » Bury » M45 8GZ

Company number 04210567
Status Active
Incorporation Date 3 May 2001
Company Type Private Limited Company
Address 61 STANLEY ROAD, WHITEFIELD, MANCHESTER, M45 8GZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ACTIVE COSMETICS LIMITED are www.activecosmetics.co.uk, and www.active-cosmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Active Cosmetics Limited is a Private Limited Company. The company registration number is 04210567. Active Cosmetics Limited has been working since 03 May 2001. The present status of the company is Active. The registered address of Active Cosmetics Limited is 61 Stanley Road Whitefield Manchester M45 8gz. . SHARMAN, Heather is a Secretary of the company. SHARMAN, John William is a Director of the company. SHARMAN, Stephen John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHARMAN, Heather
Appointed Date: 04 July 2001
Director
SHARMAN, John William
Appointed Date: 04 July 2001
70 years old
Director
SHARMAN, Stephen John
Appointed Date: 05 April 2010
44 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 July 2001
Appointed Date: 03 May 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 July 2001
Appointed Date: 03 May 2001

ACTIVE COSMETICS LIMITED Events

30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
06 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
20 Jun 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 41 more events
09 Jul 2001
Nc inc already adjusted 04/07/01
09 Jul 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jul 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2001
Company name changed badgecrest LIMITED\certificate issued on 05/07/01
03 May 2001
Incorporation

ACTIVE COSMETICS LIMITED Charges

24 August 2010
Debenture
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 March 2002
Debenture
Delivered: 8 March 2002
Status: Satisfied on 14 September 2010
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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