BIO SCULPTURE DISTRIBUTION LTD
FROGMORE

Hellopages » Hertfordshire » St Albans » AL2 2DR
Company number 09463661
Status Active
Incorporation Date 27 February 2015
Company Type Private Limited Company
Address UNIT 6, PARK INDUSTRIAL ESTATE, FROGMORE, HERTFORDSHIRE, UNITED KINGDOM, AL2 2DR
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Louis Hirschorn as a director on 7 June 2016. The most likely internet sites of BIO SCULPTURE DISTRIBUTION LTD are www.biosculpturedistribution.co.uk, and www.bio-sculpture-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Bio Sculpture Distribution Ltd is a Private Limited Company. The company registration number is 09463661. Bio Sculpture Distribution Ltd has been working since 27 February 2015. The present status of the company is Active. The registered address of Bio Sculpture Distribution Ltd is Unit 6 Park Industrial Estate Frogmore Hertfordshire United Kingdom Al2 2dr. . LIPSITZ, David Melvin is a Director of the company. LIPSITZ, Kerri is a Director of the company. LIPSITZ, Richard is a Director of the company. Director GREENWOOD, Ilona has been resigned. Director HIRSCHORN, Karin has been resigned. Director HIRSCHORN, Louis has been resigned. Director SHARMA, Punam has been resigned. Director ZIESENISS, Anthony Mark has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
LIPSITZ, David Melvin
Appointed Date: 07 June 2016
72 years old
Director
LIPSITZ, Kerri
Appointed Date: 07 June 2016
42 years old
Director
LIPSITZ, Richard
Appointed Date: 07 June 2016
39 years old

Resigned Directors

Director
GREENWOOD, Ilona
Resigned: 07 June 2016
Appointed Date: 01 July 2015
54 years old
Director
HIRSCHORN, Karin
Resigned: 07 June 2016
Appointed Date: 27 February 2015
71 years old
Director
HIRSCHORN, Louis
Resigned: 07 June 2016
Appointed Date: 27 February 2015
71 years old
Director
SHARMA, Punam
Resigned: 07 June 2016
Appointed Date: 01 July 2015
59 years old
Director
ZIESENISS, Anthony Mark
Resigned: 07 June 2016
Appointed Date: 01 April 2015
70 years old

Persons With Significant Control

Mr Richard Lipsitz
Notified on: 8 June 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Kerri Lipsitz
Notified on: 8 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIO SCULPTURE DISTRIBUTION LTD Events

04 Apr 2017
Confirmation statement made on 27 February 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 29 February 2016
08 Jun 2016
Termination of appointment of Louis Hirschorn as a director on 7 June 2016
08 Jun 2016
Termination of appointment of Punam Sharma as a director on 7 June 2016
08 Jun 2016
Termination of appointment of Karin Hirschorn as a director on 7 June 2016
...
... and 10 more events
11 Jun 2015
Particulars of variation of rights attached to shares
11 Jun 2015
Change of share class name or designation
11 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2015
Appointment of Mr Anthony Mark Zieseniss as a director on 1 April 2015
27 Feb 2015
Incorporation
Statement of capital on 2015-02-27
  • GBP 1

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