SECOND SKIN AGENCY LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 2XY

Company number 08261620
Status Active
Incorporation Date 22 October 2012
Company Type Private Limited Company
Address 27A MAXWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2XY
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of SECOND SKIN AGENCY LIMITED are www.secondskinagency.co.uk, and www.second-skin-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Second Skin Agency Limited is a Private Limited Company. The company registration number is 08261620. Second Skin Agency Limited has been working since 22 October 2012. The present status of the company is Active. The registered address of Second Skin Agency Limited is 27a Maxwell Road Northwood Middlesex Ha6 2xy. The company`s financial liabilities are £27.46k. It is £-26.74k against last year. The cash in hand is £60.78k. It is £31.48k against last year. And the total assets are £60.86k, which is £31.57k against last year. HUTCHINSON, Jennifer is a Secretary of the company. BREEZE, Rachel is a Director of the company. Secretary BREEZE, Rachel has been resigned. Director HUTCHINSON, Jennifer has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Support activities to performing arts".


second skin agency Key Finiance

LIABILITIES £27.46k
-50%
CASH £60.78k
+107%
TOTAL ASSETS £60.86k
+107%
All Financial Figures

Current Directors

Secretary
HUTCHINSON, Jennifer
Appointed Date: 11 November 2013
Director
BREEZE, Rachel
Appointed Date: 11 November 2013
48 years old

Resigned Directors

Secretary
BREEZE, Rachel
Resigned: 12 November 2013
Appointed Date: 11 November 2013
Director
HUTCHINSON, Jennifer
Resigned: 11 November 2013
Appointed Date: 22 October 2012
59 years old
Director
KAHAN, Barbara
Resigned: 22 October 2012
Appointed Date: 22 October 2012
94 years old

Persons With Significant Control

Rachel Breeze
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

SECOND SKIN AGENCY LIMITED Events

23 Sep 2016
Confirmation statement made on 14 August 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
15 Dec 2014
Previous accounting period extended from 31 October 2014 to 30 November 2014
...
... and 8 more events
15 Nov 2013
Termination of appointment of Jennifer Hutchinson as a director
15 Nov 2013
Appointment of Rachel Breeze as a secretary
24 May 2013
Appointment of Jennifer Hutchinson as a director
25 Oct 2012
Termination of appointment of Barbara Kahan as a director
22 Oct 2012
Incorporation

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