ACNE SOLUTIONS LIMITED
QUARRY BANK

Hellopages » West Midlands » Dudley » DY5 2AA

Company number 05683621
Status Active
Incorporation Date 22 January 2006
Company Type Private Limited Company
Address COTTAGE SURGERY, 39-40 HIGH STREET, QUARRY BANK, WEST MIDLANDS, DY5 2AA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 26 May 2016 GBP 7 . The most likely internet sites of ACNE SOLUTIONS LIMITED are www.acnesolutions.co.uk, and www.acne-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Acne Solutions Limited is a Private Limited Company. The company registration number is 05683621. Acne Solutions Limited has been working since 22 January 2006. The present status of the company is Active. The registered address of Acne Solutions Limited is Cottage Surgery 39 40 High Street Quarry Bank West Midlands Dy5 2aa. . CARLESS, Robert Gavin is a Director of the company. MALHOTRA, Dev Kumar, Dr is a Director of the company. SHERIL, Jonathan Ian is a Director of the company. Secretary SHERIL, Jonathan Ian has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director STAPLETON, Paul Blaise has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
CARLESS, Robert Gavin
Appointed Date: 27 May 2016
60 years old

Director
MALHOTRA, Dev Kumar, Dr
Appointed Date: 27 May 2016
54 years old

Director
SHERIL, Jonathan Ian
Appointed Date: 22 January 2006
63 years old

Resigned Directors

Secretary
SHERIL, Jonathan Ian
Resigned: 17 February 2016
Appointed Date: 22 January 2006

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 22 January 2006
Appointed Date: 22 January 2006

Director
STAPLETON, Paul Blaise
Resigned: 26 May 2016
Appointed Date: 22 January 2006
66 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 22 January 2006
Appointed Date: 22 January 2006

ACNE SOLUTIONS LIMITED Events

06 Mar 2017
Confirmation statement made on 22 January 2017 with updates
03 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

28 Feb 2017
Statement of capital following an allotment of shares on 26 May 2016
  • GBP 7

16 Feb 2017
Appointment of Dr Dev Kumar Malhotra as a director on 27 May 2016
16 Feb 2017
Appointment of Robert Gavin Carless as a director on 27 May 2016
...
... and 31 more events
12 Jun 2007
New director appointed
12 Jun 2007
New secretary appointed;new director appointed
14 May 2007
Director resigned
14 May 2007
Secretary resigned
22 Jan 2006
Incorporation