SKINNYTAN UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3AX

Company number 09363606
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Clifford Jean Marie Giles as a director on 31 March 2017; Current accounting period extended from 31 December 2016 to 30 June 2017; Current accounting period extended from 31 December 2017 to 30 June 2018. The most likely internet sites of SKINNYTAN UK LIMITED are www.skinnytanuk.co.uk, and www.skinnytan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skinnytan Uk Limited is a Private Limited Company. The company registration number is 09363606. Skinnytan Uk Limited has been working since 22 December 2014. The present status of the company is Active. The registered address of Skinnytan Uk Limited is 27 Old Gloucester Street London Wc1n 3ax. . BAYER, Joseph John is a Director of the company. CHAUDHRY, Haris Altaf is a Director of the company. Director GILES, Clifford Jean Marie has been resigned. Director LEVITON, Nick Johannes has been resigned. Director 42POINT5 LTD has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
BAYER, Joseph John
Appointed Date: 09 November 2015
68 years old
Director
CHAUDHRY, Haris Altaf
Appointed Date: 09 November 2015
52 years old

Resigned Directors

Director
GILES, Clifford Jean Marie
Resigned: 31 March 2017
Appointed Date: 28 August 2015
58 years old
Director
LEVITON, Nick Johannes
Resigned: 28 August 2015
Appointed Date: 22 December 2014
59 years old
Director
42POINT5 LTD
Resigned: 28 August 2015
Appointed Date: 22 December 2014

Persons With Significant Control

Innovaderma Plc
Notified on: 9 January 2017
Nature of control: Ownership of shares – 75% or more

SKINNYTAN UK LIMITED Events

09 Apr 2017
Termination of appointment of Clifford Jean Marie Giles as a director on 31 March 2017
06 Apr 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
06 Feb 2017
Current accounting period extended from 31 December 2017 to 30 June 2018
12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
03 Jan 2017
Full accounts made up to 31 December 2015
...
... and 5 more events
23 Oct 2015
Termination of appointment of 42Point5 Ltd as a director on 28 August 2015
23 Oct 2015
Termination of appointment of Nick Johannes Leviton as a director on 28 August 2015
23 Oct 2015
Appointment of Mr Clifford Jean Marie Giles as a director on 28 August 2015
23 Oct 2015
Registered office address changed from 207 Regent Street Regent Street London W1B 3HH United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 23 October 2015
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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