HB BODY UK LIMITED
LONDON

Hellopages » Greater London » Haringey » N11 2UT

Company number 04244707
Status Active
Incorporation Date 2 July 2001
Company Type Private Limited Company
Address 12 GATEWAY MEWS, BOUNDS GREEN, LONDON, N11 2UT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HB BODY UK LIMITED are www.hbbodyuk.co.uk, and www.hb-body-uk.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-four years and seven months. Hb Body Uk Limited is a Private Limited Company. The company registration number is 04244707. Hb Body Uk Limited has been working since 02 July 2001. The present status of the company is Active. The registered address of Hb Body Uk Limited is 12 Gateway Mews Bounds Green London N11 2ut. The company`s financial liabilities are £1371k. It is £187.25k against last year. And the total assets are £1636.74k, which is £218.62k against last year. KAPOUSIZI, Kalliopi is a Secretary of the company. MAGGS, Roger Frank is a Director of the company. VASSILIADES, Ilias is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director STAVRAKAKIS, Ioannis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


hb body uk Key Finiance

LIABILITIES £1371k
+15%
CASH n/a
TOTAL ASSETS £1636.74k
+15%
All Financial Figures

Current Directors

Secretary
KAPOUSIZI, Kalliopi
Appointed Date: 02 July 2001
Director
MAGGS, Roger Frank
Appointed Date: 02 January 2003
79 years old
Director
VASSILIADES, Ilias
Appointed Date: 02 July 2001
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 July 2001
Appointed Date: 02 July 2001
Director
STAVRAKAKIS, Ioannis
Resigned: 08 December 2002
Appointed Date: 08 August 2001
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 July 2001
Appointed Date: 02 July 2001

Persons With Significant Control

Mr Ilias Vassiliades
Notified on: 2 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HB BODY UK LIMITED Events

15 Mar 2017
Total exemption full accounts made up to 31 December 2016
14 Jul 2016
Confirmation statement made on 2 July 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
13 Jul 2015
Registered office address changed from 12 Gateway Mews London N11 2UT to 12 Gateway Mews Bounds Green London N11 2UT on 13 July 2015
...
... and 40 more events
19 Jul 2001
Secretary resigned
19 Jul 2001
Director resigned
19 Jul 2001
New secretary appointed
19 Jul 2001
New director appointed
02 Jul 2001
Incorporation

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