PROACTIV SKIN HEALTH LIMITED
LONDON GUTHY-RENKER UK LIMITED GUTHY-RENKER - U.K. LIMITED

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Company number 03307025
Status Active
Incorporation Date 20 January 1997
Company Type Private Limited Company
Address 1ST FLOOR, 101 ST. MARTIN'S LANE, LONDON, ENGLAND, WC2N 4AZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Appointment of Stuart Colin Raetzman as a director on 18 November 2016; Termination of appointment of Albert Draaijer as a director on 18 November 2016; Company name changed guthy-renker uk LIMITED\certificate issued on 25/10/16 CONNOT ‐ Change of name notice . The most likely internet sites of PROACTIV SKIN HEALTH LIMITED are www.proactivskinhealth.co.uk, and www.proactiv-skin-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proactiv Skin Health Limited is a Private Limited Company. The company registration number is 03307025. Proactiv Skin Health Limited has been working since 20 January 1997. The present status of the company is Active. The registered address of Proactiv Skin Health Limited is 1st Floor 101 St Martin S Lane London England Wc2n 4az. . HALLIN, Bengt Fredrik Walter is a Director of the company. HASLAM, Philip James Brook is a Director of the company. RAETZMAN, Stuart Colin is a Director of the company. STREIT, Pierre François is a Director of the company. Secretary VAN DE BUNT, Bennett Martin has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CARMAN, David has been resigned. Director CARMAN, David John has been resigned. Director DRAAIJER, Albert has been resigned. Director ELLIS, Bryan Dole has been resigned. Director EPP, Matthias Armin has been resigned. Director GUTHY, William Robert has been resigned. Director KNEE, Kevin has been resigned. Director KUHN, Robert Lawrence, Dr has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MANNING, Robert Keith has been resigned. Director RENKER, Paul Greg has been resigned. Director VAN DE BUNT, Bennett Martin has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
HALLIN, Bengt Fredrik Walter
Appointed Date: 27 September 2016
52 years old
Director
HASLAM, Philip James Brook
Appointed Date: 25 November 2014
52 years old
Director
RAETZMAN, Stuart Colin
Appointed Date: 18 November 2016
62 years old
Director
STREIT, Pierre François
Appointed Date: 27 September 2016
72 years old

Resigned Directors

Secretary
VAN DE BUNT, Bennett Martin
Resigned: 22 November 2011
Appointed Date: 20 January 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 January 1997
Appointed Date: 20 January 1997
Director
CARMAN, David
Resigned: 05 October 1998
Appointed Date: 30 April 1997
75 years old
Director
CARMAN, David John
Resigned: 05 October 1998
Appointed Date: 30 April 1997
75 years old
Director
DRAAIJER, Albert
Resigned: 18 November 2016
Appointed Date: 27 September 2016
69 years old
Director
ELLIS, Bryan Dole
Resigned: 01 November 2013
Appointed Date: 22 November 2011
53 years old
Director
EPP, Matthias Armin
Resigned: 21 November 2014
Appointed Date: 01 February 2008
56 years old
Director
GUTHY, William Robert
Resigned: 22 November 2011
Appointed Date: 20 January 1997
70 years old
Director
KNEE, Kevin
Resigned: 27 September 2016
Appointed Date: 20 April 2000
65 years old
Director
KUHN, Robert Lawrence, Dr
Resigned: 20 April 2000
Appointed Date: 20 January 1997
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 January 1997
Appointed Date: 20 January 1997
Director
MANNING, Robert Keith
Resigned: 27 September 2016
Appointed Date: 04 November 2013
60 years old
Director
RENKER, Paul Greg
Resigned: 22 November 2011
Appointed Date: 20 January 1997
68 years old
Director
VAN DE BUNT, Bennett Martin
Resigned: 22 November 2011
Appointed Date: 20 January 1997
63 years old

Persons With Significant Control

Guthy-Renker Europe A B
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROACTIV SKIN HEALTH LIMITED Events

13 Dec 2016
Appointment of Stuart Colin Raetzman as a director on 18 November 2016
12 Dec 2016
Termination of appointment of Albert Draaijer as a director on 18 November 2016
25 Oct 2016
Company name changed guthy-renker uk LIMITED\certificate issued on 25/10/16
  • CONNOT ‐ Change of name notice
21 Oct 2016
Full accounts made up to 31 December 2015
17 Oct 2016
Appointment of Mr Albert Draaijer as a director on 27 September 2016
...
... and 78 more events
27 Feb 1997
New director appointed
27 Feb 1997
New director appointed
27 Feb 1997
Accounting reference date shortened from 31/01/98 to 31/12/97
27 Feb 1997
Ad 22/01/97--------- £ si 99@1=99 £ ic 1/100
20 Jan 1997
Incorporation

PROACTIV SKIN HEALTH LIMITED Charges

6 July 2007
Cash deposit deed
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Central Securities Limited
Description: £34,000 plus £5,950 vat plus interest. See the mortgage…

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