BIO SCULPTURE G.B. LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL2 2DR

Company number 03672423
Status Active
Incorporation Date 23 November 1998
Company Type Private Limited Company
Address 6 PARK INDUSTRIAL ESTATE, FROGMORE, ST ALBANS, HERTS, ENGLAND, AL2 2DR
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 November 2016 with updates; Registered office address changed from Unit 4 Park Industrial Estate Frogmore St Albans Hertfordshire AL2 2DR to 6 Park Industrial Estate Frogmore St Albans Herts AL2 2DR on 31 August 2016. The most likely internet sites of BIO SCULPTURE G.B. LIMITED are www.biosculpturegb.co.uk, and www.bio-sculpture-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Bio Sculpture G B Limited is a Private Limited Company. The company registration number is 03672423. Bio Sculpture G B Limited has been working since 23 November 1998. The present status of the company is Active. The registered address of Bio Sculpture G B Limited is 6 Park Industrial Estate Frogmore St Albans Herts England Al2 2dr. . LIPSITZ, David Melvin is a Director of the company. LIPSITZ, Richard is a Director of the company. Secretary LIPSITZ, Rene has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LIPSITZ, Rene has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
LIPSITZ, David Melvin
Appointed Date: 23 November 1998
71 years old
Director
LIPSITZ, Richard
Appointed Date: 01 November 2012
39 years old

Resigned Directors

Secretary
LIPSITZ, Rene
Resigned: 07 May 2015
Appointed Date: 23 November 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 November 1998
Appointed Date: 23 November 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 November 1998
Appointed Date: 23 November 1998
Director
LIPSITZ, Rene
Resigned: 07 May 2015
Appointed Date: 23 November 1998
69 years old

Persons With Significant Control

Mr Richard Lipsitz
Notified on: 23 November 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Kerri Lipsitz
Notified on: 23 November 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIO SCULPTURE G.B. LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 June 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
31 Aug 2016
Registered office address changed from Unit 4 Park Industrial Estate Frogmore St Albans Hertfordshire AL2 2DR to 6 Park Industrial Estate Frogmore St Albans Herts AL2 2DR on 31 August 2016
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 4
...
... and 51 more events
30 Nov 1998
New director appointed
30 Nov 1998
New secretary appointed
30 Nov 1998
Secretary resigned
30 Nov 1998
Director resigned
23 Nov 1998
Incorporation

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