DERMAPHARM SKINCARE LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT10 0LU
Company number 04914144
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address THE ROOTHINGS, 45 FOLEY ROAD, CLAYGATE, SURREY, KT10 0LU
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations, 21200 - Manufacture of pharmaceutical preparations, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1 . The most likely internet sites of DERMAPHARM SKINCARE LIMITED are www.dermapharmskincare.co.uk, and www.dermapharm-skincare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Byfleet & New Haw Rail Station is 6 miles; to Feltham Rail Station is 7 miles; to Barnes Bridge Rail Station is 8.9 miles; to Brentford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dermapharm Skincare Limited is a Private Limited Company. The company registration number is 04914144. Dermapharm Skincare Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Dermapharm Skincare Limited is The Roothings 45 Foley Road Claygate Surrey Kt10 0lu. . LOVETT, Timothy James is a Secretary of the company. LOVETT, Jennifer Margaret is a Director of the company. LOVETT, Timothy James 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 "Manufacture of perfumes and toilet preparations".


Current Directors

Secretary
LOVETT, Timothy James
Appointed Date: 29 September 2003
Director
LOVETT, Jennifer Margaret
Appointed Date: 29 September 2003
76 years old
Director
LOVETT, Timothy James
Appointed Date: 29 September 2003
77 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003

Persons With Significant Control

Mr Timothy James Lovett
Notified on: 3 September 2016
77 years old
Nature of control: Ownership of shares – 75% or more

DERMAPHARM SKINCARE LIMITED Events

04 Oct 2016
Confirmation statement made on 29 September 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
11 Nov 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
...
... and 23 more events
03 Oct 2003
New secretary appointed;new director appointed
03 Oct 2003
Registered office changed on 03/10/03 from: marquess court 69 southampton row london WC1B 4ET
03 Oct 2003
Director resigned
03 Oct 2003
Secretary resigned
29 Sep 2003
Incorporation

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