AMELIORATE SKINCARE LIMITED
PINEAPPLE PINK LIMITED ONE-O-ONE-O PRODUCTS LTD.

Hellopages » Greater London » Islington » EC1M 6AA

Company number 03427037
Status Active
Incorporation Date 1 September 1997
Company Type Private Limited Company
Address 117 CHARTERHOUSE STREET, LONDON, EC1M 6AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 . The most likely internet sites of AMELIORATE SKINCARE LIMITED are www.ameliorateskincare.co.uk, and www.ameliorate-skincare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ameliorate Skincare Limited is a Private Limited Company. The company registration number is 03427037. Ameliorate Skincare Limited has been working since 01 September 1997. The present status of the company is Active. The registered address of Ameliorate Skincare Limited is 117 Charterhouse Street London Ec1m 6aa. . ACHESON, Fiona Jane is a Secretary of the company. ACHESON, Fiona Jane is a Director of the company. ACHESON, Kenneth Henry is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ACHESON, Fiona Jane
Appointed Date: 01 September 1997
Director
ACHESON, Fiona Jane
Appointed Date: 01 September 1997
64 years old
Director
ACHESON, Kenneth Henry
Appointed Date: 01 September 1997
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 September 1997
Appointed Date: 01 September 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 September 1997
Appointed Date: 01 September 1997

Persons With Significant Control

Mr Kenneth Henry Acheson
Notified on: 1 September 2016
68 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

AMELIORATE SKINCARE LIMITED Events

05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
16 Aug 2016
Accounts for a dormant company made up to 31 March 2016
18 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
14 Aug 2015
Accounts for a dormant company made up to 31 March 2015
12 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100
...
... and 43 more events
03 Sep 1997
Secretary resigned
03 Sep 1997
Director resigned
03 Sep 1997
New secretary appointed;new director appointed
03 Sep 1997
New director appointed
01 Sep 1997
Incorporation

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