YOUNGERFACES. CO.UK LIMITED
COLCHESTER KELSO ASSOCIATES LIMITED

Hellopages » Essex » Tendring » CO7 7LR

Company number 04914391
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address GOOD HALL COGGESHALL ROAD, ARDLEIGH, COLCHESTER, CO7 7LR
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 . The most likely internet sites of YOUNGERFACES. CO.UK LIMITED are www.youngerfacescouk.co.uk, and www.youngerfaces-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Youngerfaces Co Uk Limited is a Private Limited Company. The company registration number is 04914391. Youngerfaces Co Uk Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Youngerfaces Co Uk Limited is Good Hall Coggeshall Road Ardleigh Colchester Co7 7lr. . HALFHIDE, Melissa Mary is a Secretary of the company. HALFHIDE, Paul Jeremy Alistair, Doctor is a Director of the company. Secretary INSIDE TRACK SEMINARS LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director INSIDE TRACK SEMINARS LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
HALFHIDE, Melissa Mary
Appointed Date: 17 August 2005

Director
HALFHIDE, Paul Jeremy Alistair, Doctor
Appointed Date: 17 August 2005
60 years old

Resigned Directors

Secretary
INSIDE TRACK SEMINARS LIMITED
Resigned: 28 July 2005
Appointed Date: 18 June 2004

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 October 2003
Appointed Date: 29 September 2003

Director
INSIDE TRACK SEMINARS LIMITED
Resigned: 28 July 2005
Appointed Date: 18 June 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 October 2003
Appointed Date: 29 September 2003

Persons With Significant Control

Dr Paul Jeremy Alistair Halfhide
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

YOUNGERFACES. CO.UK LIMITED Events

13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000

06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
15 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000

...
... and 29 more events
19 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

14 Oct 2003
Registered office changed on 14/10/03 from: 68 crockford park road addlestone surrey KT15 2LU
06 Oct 2003
Director resigned
06 Oct 2003
Secretary resigned
29 Sep 2003
Incorporation