MBS MEDICAL BEAUTY SYSTEMS LTD.
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 5PF

Company number 07401458
Status Active
Incorporation Date 8 October 2010
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Accounts for a dormant company made up to 31 October 2014. The most likely internet sites of MBS MEDICAL BEAUTY SYSTEMS LTD. are www.mbsmedicalbeautysystems.co.uk, and www.mbs-medical-beauty-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Mbs Medical Beauty Systems Ltd is a Private Limited Company. The company registration number is 07401458. Mbs Medical Beauty Systems Ltd has been working since 08 October 2010. The present status of the company is Active. The registered address of Mbs Medical Beauty Systems Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. PROMBERGER, Johann is a Director of the company. Director KIM, Timotheus has been resigned. Director KIM, Timotheus has been resigned. Director WITTKOPF, Marco has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 08 October 2010
Director
PROMBERGER, Johann
Appointed Date: 08 October 2012
69 years old

Resigned Directors

Director
KIM, Timotheus
Resigned: 16 August 2011
Appointed Date: 02 August 2011
61 years old
Director
KIM, Timotheus
Resigned: 15 November 2010
Appointed Date: 08 October 2010
61 years old
Director
WITTKOPF, Marco
Resigned: 15 March 2012
Appointed Date: 08 March 2012
36 years old
Director
ZACH, Uwe Hugo
Resigned: 19 March 2013
Appointed Date: 10 March 2013
72 years old
Director
ZACH, Uwe Hugo
Resigned: 31 December 2012
Appointed Date: 14 December 2012
72 years old

Persons With Significant Control

Mr. Walter Kronlachner
Notified on: 4 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Johann Promberger
Notified on: 4 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MBS MEDICAL BEAUTY SYSTEMS LTD. Events

19 Oct 2016
Confirmation statement made on 8 October 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 October 2015
29 Dec 2015
Accounts for a dormant company made up to 31 October 2014
21 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 200
14 Feb 2015
Compulsory strike-off action has been discontinued
...
... and 20 more events
07 Feb 2012
First Gazette notice for compulsory strike-off
06 Dec 2011
Termination of appointment of Timotheus Kim as a director
02 Aug 2011
Appointment of Mr. Timotheus Kim as a director
10 Jan 2011
Termination of appointment of Timotheus Kim as a director
08 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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