ACTI LABORATORIES UK LTD
SAFFRON WALDEN AESTHETIMEDS LTD

Hellopages » Essex » Uttlesford » CB11 3SU

Company number 05747405
Status Active
Incorporation Date 17 March 2006
Company Type Private Limited Company
Address THE STABLES SHIPTON BRIDGE FARM, WIDDINGTON, SAFFRON WALDEN, ESSEX, CB11 3SU
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 47990 - Other retail sale not in stores, stalls or markets, 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Company name changed aesthetimeds LTD\certificate issued on 17/12/15 RES15 ‐ Change company name resolution on 2015-12-08 . The most likely internet sites of ACTI LABORATORIES UK LTD are www.actilaboratoriesuk.co.uk, and www.acti-laboratories-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Elsenham Rail Station is 3.3 miles; to Stansted Airport Rail Station is 5.7 miles; to Bishops Stortford Rail Station is 7.5 miles; to Whittlesford Parkway Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acti Laboratories Uk Ltd is a Private Limited Company. The company registration number is 05747405. Acti Laboratories Uk Ltd has been working since 17 March 2006. The present status of the company is Active. The registered address of Acti Laboratories Uk Ltd is The Stables Shipton Bridge Farm Widdington Saffron Walden Essex Cb11 3su. . HILLYARD-MILLER, Christopher John is a Secretary of the company. HILLYARD-MILLER, Christopher John is a Director of the company. HILLYARD-MILLER, James Hugo is a Director of the company. Director HILLYARD MILLER, Geoffrey, Colonel has been resigned. Director MILLER, Eileen Mary Hillyard has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
HILLYARD-MILLER, Christopher John
Appointed Date: 17 March 2006
Director
HILLYARD-MILLER, Christopher John
Appointed Date: 17 March 2006
65 years old
Director
HILLYARD-MILLER, James Hugo
Appointed Date: 17 March 2006
38 years old

Resigned Directors

Director
HILLYARD MILLER, Geoffrey, Colonel
Resigned: 12 October 2015
Appointed Date: 01 June 2009
90 years old
Director
MILLER, Eileen Mary Hillyard
Resigned: 12 October 2015
Appointed Date: 01 June 2009
86 years old

Persons With Significant Control

Mr Christopher John Hillyard-Miller
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Hugo Hillyard-Miller
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTI LABORATORIES UK LTD Events

14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
17 Dec 2015
Company name changed aesthetimeds LTD\certificate issued on 17/12/15
  • RES15 ‐ Change company name resolution on 2015-12-08
17 Dec 2015
Change of name notice
28 Oct 2015
Termination of appointment of Geoffrey Hillyard Miller as a director on 12 October 2015
...
... and 37 more events
15 Apr 2009
Return made up to 17/03/09; full list of members
25 Mar 2008
Accounts for a dormant company made up to 31 March 2007
25 Mar 2008
Return made up to 17/03/08; full list of members
26 Apr 2007
Return made up to 17/03/07; full list of members
17 Mar 2006
Incorporation

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