BODYSHOP GROUP HOLDINGS (UK) LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 1HT

Company number 06853073
Status Active
Incorporation Date 19 March 2009
Company Type Private Limited Company
Address THE COACH HOUSE, STATION ROAD INDUATRIAL ESTATE, COLESHILL, BIRMINGHAM, B46 1HT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 . The most likely internet sites of BODYSHOP GROUP HOLDINGS (UK) LIMITED are www.bodyshopgroupholdingsuk.co.uk, and www.bodyshop-group-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Bodyshop Group Holdings Uk Limited is a Private Limited Company. The company registration number is 06853073. Bodyshop Group Holdings Uk Limited has been working since 19 March 2009. The present status of the company is Active. The registered address of Bodyshop Group Holdings Uk Limited is The Coach House Station Road Induatrial Estate Coleshill Birmingham B46 1ht. . JERROM SECRETARIAL SERVICES LIMITED is a Secretary of the company. PORTER, Jeffry Edward is a Director of the company. Secretary JPCORS LIMITED has been resigned. Director O'DONNELL, John Patrick has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JERROM SECRETARIAL SERVICES LIMITED
Appointed Date: 19 March 2009
Director
PORTER, Jeffry Edward
Appointed Date: 19 March 2009
56 years old

Resigned Directors

Secretary
JPCORS LIMITED
Resigned: 19 March 2009
Appointed Date: 19 March 2009
Director
O'DONNELL, John Patrick
Resigned: 19 March 2009
Appointed Date: 19 March 2009
79 years old

Persons With Significant Control

Mr Jeffry Edward Porter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BODYSHOP GROUP HOLDINGS (UK) LIMITED Events

23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
16 Nov 2016
Accounts for a dormant company made up to 31 March 2016
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
28 Oct 2015
Accounts for a dormant company made up to 31 March 2015
23 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
...
... and 14 more events
30 Sep 2009
Secretary appointed jerrom secretarial services LIMITED
30 Sep 2009
Director appointed jeffry edward porter
25 Mar 2009
Appointment terminated secretary jpcors LIMITED
25 Mar 2009
Appointment terminated director john o'donnell
19 Mar 2009
Incorporation

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