ACTIVE SKINCARE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 0JX

Company number 07861367
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address 45 FRANCHE COURT ROAD, LONDON, SW17 0JX
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 8 August 2016 with updates; Appointment of Mr James Harding Vowles as a director on 4 August 2016. The most likely internet sites of ACTIVE SKINCARE LIMITED are www.activeskincare.co.uk, and www.active-skincare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Barnes Bridge Rail Station is 3.9 miles; to Brentford Rail Station is 6.5 miles; to Barbican Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Skincare Limited is a Private Limited Company. The company registration number is 07861367. Active Skincare Limited has been working since 25 November 2011. The present status of the company is Active. The registered address of Active Skincare Limited is 45 Franche Court Road London Sw17 0jx. . COOPER, Edward is a Director of the company. COOPER, Leyla Muna is a Director of the company. VOWLES, James Harding is a Director of the company. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
COOPER, Edward
Appointed Date: 25 November 2011
43 years old
Director
COOPER, Leyla Muna
Appointed Date: 16 December 2013
44 years old
Director
VOWLES, James Harding
Appointed Date: 04 August 2016
53 years old

Persons With Significant Control

Mrs Leyla Muna Cooper
Notified on: 22 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE SKINCARE LIMITED Events

11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
04 Aug 2016
Appointment of Mr James Harding Vowles as a director on 4 August 2016
04 Aug 2016
Statement of capital following an allotment of shares on 4 August 2016
  • GBP 60,000
29 Jul 2016
Confirmation statement made on 28 July 2016 with updates
...
... and 7 more events
19 Dec 2013
Appointment of Mrs Leyla Muna Cooper as a director
01 Dec 2013
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-01
  • GBP 2
15 Aug 2013
Total exemption small company accounts made up to 30 November 2012
04 Dec 2012
Annual return made up to 25 November 2012 with full list of shareholders
25 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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