GLOBAL CONSOLIDATED AESTHETICS (UK) LIMITED
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 2UU

Company number 06459576
Status Active
Incorporation Date 21 December 2007
Company Type Private Limited Company
Address UNIT 2 IVANHOE IND EST, TOURNAMENT WAY, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 2UU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Martin Leslie Wright as a secretary on 5 May 2016. The most likely internet sites of GLOBAL CONSOLIDATED AESTHETICS (UK) LIMITED are www.globalconsolidatedaestheticsuk.co.uk, and www.global-consolidated-aesthetics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Peartree Rail Station is 9.6 miles; to Polesworth Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Consolidated Aesthetics Uk Limited is a Private Limited Company. The company registration number is 06459576. Global Consolidated Aesthetics Uk Limited has been working since 21 December 2007. The present status of the company is Active. The registered address of Global Consolidated Aesthetics Uk Limited is Unit 2 Ivanhoe Ind Est Tournament Way Ashby De La Zouch Leicestershire Le65 2uu. . WRIGHT, Martin Leslie is a Secretary of the company. BOGLE, Michael is a Director of the company. HATT, Barry is a Director of the company. KOCAK, Ayse is a Director of the company. SCULLY, Martin Robert is a Director of the company. Secretary BETT, John Stirling has been resigned. Secretary ORR, William Robert has been resigned. Secretary PEARCE, Kenneth Douglas has been resigned. Secretary ROBINSON, Judith has been resigned. Director MCDONOGH, Paraic has been resigned. Director MCGRATH, Gary has been resigned. Director PEARCE, Kenneth Douglas has been resigned. Director SCULLY, Martin Robert has been resigned. Director SCULLY, Martin Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WRIGHT, Martin Leslie
Appointed Date: 05 May 2016
Director
BOGLE, Michael
Appointed Date: 14 October 2014
56 years old
Director
HATT, Barry
Appointed Date: 23 December 2011
69 years old
Director
KOCAK, Ayse
Appointed Date: 13 February 2013
54 years old
Director
SCULLY, Martin Robert
Appointed Date: 01 January 2016
62 years old

Resigned Directors

Secretary
BETT, John Stirling
Resigned: 11 March 2016
Appointed Date: 17 March 2015
Secretary
ORR, William Robert
Resigned: 17 January 2014
Appointed Date: 23 December 2011
Secretary
PEARCE, Kenneth Douglas
Resigned: 23 December 2011
Appointed Date: 21 December 2007
Secretary
ROBINSON, Judith
Resigned: 17 March 2015
Appointed Date: 17 January 2014
Director
MCDONOGH, Paraic
Resigned: 21 December 2012
Appointed Date: 02 April 2010
58 years old
Director
MCGRATH, Gary
Resigned: 24 July 2014
Appointed Date: 13 August 2013
57 years old
Director
PEARCE, Kenneth Douglas
Resigned: 20 February 2012
Appointed Date: 21 December 2007
74 years old
Director
SCULLY, Martin Robert
Resigned: 01 January 2016
Appointed Date: 23 July 2012
62 years old
Director
SCULLY, Martin Robert
Resigned: 02 April 2010
Appointed Date: 21 December 2007
62 years old

GLOBAL CONSOLIDATED AESTHETICS (UK) LIMITED Events

26 Jan 2017
Confirmation statement made on 21 December 2016 with updates
12 Dec 2016
Full accounts made up to 31 December 2015
05 May 2016
Appointment of Mr Martin Leslie Wright as a secretary on 5 May 2016
05 May 2016
Appointment of Mr Martin Robert Scully as a director on 1 January 2016
05 May 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
...
... and 44 more events
21 Jan 2009
Return made up to 21/12/08; full list of members
12 Jun 2008
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
10 Jun 2008
Particulars of a mortgage or charge / charge no: 1
10 Jun 2008
Particulars of a mortgage or charge / charge no: 2
21 Dec 2007
Incorporation

GLOBAL CONSOLIDATED AESTHETICS (UK) LIMITED Charges

22 January 2014
Charge code 0645 9576 0004
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Royalty Opportunities S.A.R.L.
Description: Notification of addition to or amendment of charge…
22 January 2014
Charge code 0645 9576 0003
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Royalty Opportunities S.A.R.L.
Description: Notification of addition to or amendment of charge…
30 May 2008
Composite mortgage debenture
Delivered: 10 June 2008
Status: Satisfied on 31 March 2015
Persons entitled: Ulster Bank Ireland Limited
Description: Fixed and floating charge over the undertaking and all…
30 May 2008
Share charge
Delivered: 10 June 2008
Status: Satisfied on 31 March 2015
Persons entitled: Ulster Bank Ireland Limited
Description: The 2,001 ordinary shares held by the company in biosil…

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