THE NATURAL FACE(UK) LIMITED
DINAS POWYS HENRY SHAW CLINIC LTD PERRYCOMBE LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 4HE

Company number 05049474
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address COTTAGE FARM, MICHAELSTON LE PIT, DINAS POWYS, CF64 4HE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 9 . The most likely internet sites of THE NATURAL FACE(UK) LIMITED are www.thenaturalfaceuk.co.uk, and www.the-natural-face-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Cardiff Queen Street Rail Station is 3.1 miles; to Cathays Rail Station is 3.3 miles; to Barry Docks Rail Station is 3.7 miles; to Barry Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Natural Face Uk Limited is a Private Limited Company. The company registration number is 05049474. The Natural Face Uk Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of The Natural Face Uk Limited is Cottage Farm Michaelston Le Pit Dinas Powys Cf64 4he. . KEMPSON, Michael Colin is a Secretary of the company. GREEN, Carolyn Joan, Dr is a Director of the company. Secretary GREEN, Carolyn Joan, Dr has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director GREEN, Abigail Joan has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
KEMPSON, Michael Colin
Appointed Date: 01 August 2006
Director
GREEN, Carolyn Joan, Dr
Appointed Date: 22 March 2004
71 years old

Resigned Directors

Secretary
GREEN, Carolyn Joan, Dr
Resigned: 31 July 2006
Appointed Date: 22 March 2004
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 22 March 2004
Appointed Date: 19 February 2004
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 22 March 2004
Appointed Date: 19 February 2004
Director
GREEN, Abigail Joan
Resigned: 31 July 2006
Appointed Date: 22 March 2004
44 years old

Persons With Significant Control

Dr Carolyn Joan Green
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Michael Colin Kempson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE NATURAL FACE(UK) LIMITED Events

08 Mar 2017
Confirmation statement made on 19 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 9
16 Feb 2016
Amended total exemption small company accounts made up to 31 March 2014
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
02 Jun 2004
New director appointed
02 Jun 2004
New director appointed
02 Jun 2004
New secretary appointed
02 Jun 2004
Registered office changed on 02/06/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
19 Feb 2004
Incorporation

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