BODY ASPECT LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG7 3EN

Company number 04640528
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 63-67 ST. PETERS STREET, NOTTINGHAM, NG7 3EN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 198.5 . The most likely internet sites of BODY ASPECT LTD are www.bodyaspect.co.uk, and www.body-aspect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Body Aspect Ltd is a Private Limited Company. The company registration number is 04640528. Body Aspect Ltd has been working since 17 January 2003. The present status of the company is Active. The registered address of Body Aspect Ltd is 63 67 St Peters Street Nottingham Ng7 3en. The company`s financial liabilities are £36.95k. It is £-4.21k against last year. And the total assets are £41.41k, which is £-9.61k against last year. HUTTON, Graham is a Secretary of the company. HUTTON, Graham is a Director of the company. Director BAYLEY, Martin John, Dr has been resigned. Director BROADHEAD, Matthew Thomas has been resigned. The company operates in "Information technology consultancy activities".


body aspect Key Finiance

LIABILITIES £36.95k
-11%
CASH n/a
TOTAL ASSETS £41.41k
-19%
All Financial Figures

Current Directors

Secretary
HUTTON, Graham
Appointed Date: 17 January 2003
Director
HUTTON, Graham
Appointed Date: 17 January 2003
58 years old

Resigned Directors

Director
BAYLEY, Martin John, Dr
Resigned: 31 May 2005
Appointed Date: 01 September 2004
54 years old
Director
BROADHEAD, Matthew Thomas
Resigned: 26 April 2010
Appointed Date: 17 January 2003
49 years old

Persons With Significant Control

Mr Graham Hutton
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BODY ASPECT LTD Events

20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 198.5
01 Dec 2015
Registered office address changed from 395 Mansfield Road Nottingham NG5 2DL to 63-67 st. Peters Street Nottingham NG7 3EN on 1 December 2015
03 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 49 more events
16 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2003
Incorporation

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