BARE SKIN LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 9LY
Company number 08724529
Status Active
Incorporation Date 9 October 2013
Company Type Private Limited Company
Address FORSHAWS ACCOUNTANTS LIMITED, RAILEX BUSINESS CENTRE CROSSENS WAY, MARINE DRIVE, SOUTHPORT, MERSEYSIDE, PR9 9LY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES13 ‐ Article 14(1) be disaplied so directors of the company are authorised to be conted as participatin in the desion making process 24/11/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BARE SKIN LIMITED are www.bareskin.co.uk, and www.bare-skin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Bare Skin Limited is a Private Limited Company. The company registration number is 08724529. Bare Skin Limited has been working since 09 October 2013. The present status of the company is Active. The registered address of Bare Skin Limited is Forshaws Accountants Limited Railex Business Centre Crossens Way Marine Drive Southport Merseyside Pr9 9ly. . METCALFE, Jenna is a Secretary of the company. ALCORN, Alison Elizabeth is a Director of the company. METCALFE, Jenna is a Director of the company. WIMBORNE, Jonathan Mark, Dr is a Director of the company. Director BREAR, Sarah Elizabeth, Dr has been resigned. Director FLEET, Trevor Wilmot, Dr has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
METCALFE, Jenna
Appointed Date: 09 October 2013
Director
ALCORN, Alison Elizabeth
Appointed Date: 28 October 2015
57 years old
Director
METCALFE, Jenna
Appointed Date: 28 October 2015
41 years old
Director
WIMBORNE, Jonathan Mark, Dr
Appointed Date: 09 October 2013
60 years old

Resigned Directors

Director
BREAR, Sarah Elizabeth, Dr
Resigned: 28 October 2015
Appointed Date: 09 October 2013
70 years old
Director
FLEET, Trevor Wilmot, Dr
Resigned: 28 October 2015
Appointed Date: 09 October 2013
63 years old

Persons With Significant Control

Dr Jonathan Mark Wimborne
Notified on: 7 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jenna Metcalfe
Notified on: 7 October 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alison Alcorn
Notified on: 7 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARE SKIN LIMITED Events

15 Dec 2016
Resolutions
  • RES13 ‐ Article 14(1) be disaplied so directors of the company are authorised to be conted as participatin in the desion making process 24/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2016
Confirmation statement made on 9 October 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 March 2016
09 Dec 2015
Appointment of Alison Elizabeth Alcorn as a director on 28 October 2015
09 Dec 2015
Appointment of Ms Jenna Metcalfe as a director on 28 October 2015
...
... and 3 more events
21 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 3
10 Oct 2014
Accounts for a dormant company made up to 31 March 2014
09 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 3
10 Oct 2013
Current accounting period shortened from 31 October 2014 to 31 March 2014
09 Oct 2013
Incorporation
Statement of capital on 2013-10-09
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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