MY BODY ESSENTIALS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 7BX

Company number 08187687
Status Active
Incorporation Date 22 August 2012
Company Type Private Limited Company
Address UNIT 5F ASTON BUSINESS PARK, SHREWSBURY AVENUE, PETERBOROUGH, CAMBS, PE2 7BX
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registration of charge 081876870001, created on 22 December 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MY BODY ESSENTIALS LIMITED are www.mybodyessentials.co.uk, and www.my-body-essentials.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. My Body Essentials Limited is a Private Limited Company. The company registration number is 08187687. My Body Essentials Limited has been working since 22 August 2012. The present status of the company is Active. The registered address of My Body Essentials Limited is Unit 5f Aston Business Park Shrewsbury Avenue Peterborough Cambs Pe2 7bx. . EDWARDS, Mary Elizabeth is a Secretary of the company. BELL, Martin Graeme is a Director of the company. EDWARDS, Mary Elizabeth is a Director of the company. The company operates in "Physical well-being activities".


Current Directors

Secretary
EDWARDS, Mary Elizabeth
Appointed Date: 22 August 2012

Director
BELL, Martin Graeme
Appointed Date: 22 August 2012
61 years old

Director
EDWARDS, Mary Elizabeth
Appointed Date: 22 August 2012
68 years old

Persons With Significant Control

Mr Martin Graeme Bell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MY BODY ESSENTIALS LIMITED Events

05 Jan 2017
Registration of charge 081876870001, created on 22 December 2016
26 Aug 2016
Confirmation statement made on 22 August 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2

01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 2 more events
17 Sep 2013
Total exemption small company accounts made up to 31 March 2013
27 Aug 2013
Previous accounting period shortened from 31 August 2013 to 31 March 2013
27 Aug 2013
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2

13 Mar 2013
Registered office address changed from 16 London Road Peterborough Cambs PE2 8AR England on 13 March 2013
22 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MY BODY ESSENTIALS LIMITED Charges

22 December 2016
Charge code 0818 7687 0001
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Mary Edwards as Trustee of Mbe Partners Pension Scheme Martin Bell as Trustee of Mbe Partners Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Mbe Partners Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…