SECOND SKIN PTY LTD.
OSBORNE PARK


Company number SF000855
Status Active
Incorporation Date 1 January 1997
Company Type Other company type
Address UNIT 15, 386 SCARBOROUGH BEACH ROAD, OSBORNE PARK, WESTERN AUSTRALIA 6017, AUSTRALIA
Home Country AUSTRALIA
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Details changed for an overseas company - 4th Floor, 251 Adelaide Terrace, Perth, 6000 Australia; Appointment of Kelvin Arnold May as a secretary on 13 June 2016; Termination of appointment of Shirley Ann Fletcher as secretary on 13 June 2016. The most likely internet sites of SECOND SKIN PTY LTD. are www.secondskinpty.co.uk, and www.second-skin-pty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Second Skin Pty Ltd is a Other company type. The company registration number is SF000855. Second Skin Pty Ltd has been working since 01 January 1997. The present status of the company is Active. The registered address of Second Skin Pty Ltd is Unit 15 386 Scarborough Beach Road Osborne Park Western Australia 6017 Australia. . MAY, Kelvin Arnold is a Secretary of the company. DALTON, Lisa Jane is a Director of the company. HANNAN, Lisa Ann is a Director of the company. SCOTT, Robert Charles is a Director of the company. Secretary BALLANTYNE, Jennifer has been resigned. Secretary FLETCHER, Shirley Ann has been resigned. Director BALLANTYNE, Jennifer has been resigned. Director FLETCHER, Shirley Ann has been resigned. Director HARRIES, Catherine Ann has been resigned. Director WOOD, Fiona Melanie, Professor has been resigned.


Current Directors

Secretary
MAY, Kelvin Arnold
Appointed Date: 13 June 2016
Director
DALTON, Lisa Jane
Appointed Date: 18 August 2015
61 years old
Director
HANNAN, Lisa Ann
Appointed Date: 02 April 2012
61 years old
Director
SCOTT, Robert Charles
Appointed Date: 18 November 2014
83 years old

Resigned Directors

Secretary
BALLANTYNE, Jennifer
Resigned: 07 July 2012
Appointed Date: 01 January 1997
Secretary
FLETCHER, Shirley Ann
Resigned: 13 June 2016
Appointed Date: 07 July 2012
Director
BALLANTYNE, Jennifer
Resigned: 07 July 2012
Appointed Date: 01 January 1997
70 years old
Director
FLETCHER, Shirley Ann
Resigned: 31 May 2015
Appointed Date: 02 April 2012
76 years old
Director
HARRIES, Catherine Ann
Resigned: 31 May 2015
Appointed Date: 02 April 2012
62 years old
Director
WOOD, Fiona Melanie, Professor
Resigned: 21 October 2014
Appointed Date: 02 April 2012
67 years old

SECOND SKIN PTY LTD. Events

11 Jan 2017
Details changed for an overseas company - 4th Floor, 251 Adelaide Terrace, Perth, 6000 Australia
22 Dec 2016
Appointment of Kelvin Arnold May as a secretary on 13 June 2016
22 Dec 2016
Termination of appointment of Shirley Ann Fletcher as secretary on 13 June 2016
11 Dec 2015
Appointment of Lisa Jane Dalton as a director on 18 August 2015
11 Dec 2015
Appointment of Robert Charles Scott as a director on 18 November 2014
...
... and 11 more events
07 Mar 2013
Termination of appointment of Jennifer Ballantyne as a director
20 Nov 2001
BR006323 pa appointed steven james price 4 horsham road dorking surrey RH4 2JL
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 2001
BR006323 pr appointed shirley fletcher 55 broadhurst crescent bateman western australia 6150
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 2001
BR006323 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 2001
Initial branch registration

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