DERMLINK INTERNATIONAL LIMITED
LONDON

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Company number 05014670
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address C/O GORDON DADDS CORPORATE SERVICES LIMITED, 6 AGAR STREET, LONDON, UNITED KINGDOM, WC2N 4HN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Jan Klaus Hoppe on 1 August 2016. The most likely internet sites of DERMLINK INTERNATIONAL LIMITED are www.dermlinkinternational.co.uk, and www.dermlink-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dermlink International Limited is a Private Limited Company. The company registration number is 05014670. Dermlink International Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Dermlink International Limited is C O Gordon Dadds Corporate Services Limited 6 Agar Street London United Kingdom Wc2n 4hn. . HOPPE, Jan Klaus is a Secretary of the company. ZHU, Hongwei is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GABARD, Bernard, Dr has been resigned. Director OEHLER, Thomas has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HOPPE, Jan Klaus
Appointed Date: 05 April 2004
Director
ZHU, Hongwei
Appointed Date: 01 January 2016
50 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 April 2004
Appointed Date: 14 January 2004
Director
GABARD, Bernard, Dr
Resigned: 01 January 2016
Appointed Date: 01 March 2006
78 years old
Director
OEHLER, Thomas
Resigned: 31 December 2006
Appointed Date: 14 January 2004
66 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Prof. Dr. Jean Krutmann
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Beatrix Luger
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DERMLINK INTERNATIONAL LIMITED Events

30 Jan 2017
Confirmation statement made on 15 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Secretary's details changed for Jan Klaus Hoppe on 1 August 2016
01 Jul 2016
Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 1 July 2016
06 Apr 2016
Registered office address changed from Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 6 April 2016
...
... and 49 more events
10 May 2004
Registered office changed on 10/05/04 from: warnford court 29 throgmorton street london EC2N 2AT
13 Apr 2004
New secretary appointed
13 Apr 2004
Secretary resigned
15 Jan 2004
Registered office changed on 15/01/04 from: 12 york place leeds west yorkshire LS1 2DS
14 Jan 2004
Incorporation

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