ELYSIA NATURAL SKIN CARE LIMITED
REDDITCH

Hellopages » Worcestershire » Wychavon » B96 6SX

Company number 04113264
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address RUSH FARM, STOCKWOOD, REDDITCH, WORCESTERSHIRE, B96 6SX
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 3 . The most likely internet sites of ELYSIA NATURAL SKIN CARE LIMITED are www.elysianaturalskincare.co.uk, and www.elysia-natural-skin-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Elysia Natural Skin Care Limited is a Private Limited Company. The company registration number is 04113264. Elysia Natural Skin Care Limited has been working since 23 November 2000. The present status of the company is Active. The registered address of Elysia Natural Skin Care Limited is Rush Farm Stockwood Redditch Worcestershire B96 6sx. . PARSONS, Tabitha Helena Ann Marie is a Secretary of the company. PARSONS, Sebastian David Adrian John is a Director of the company. PARSONS, Sophie Elizabeth Dorothy Rosanna is a Director of the company. PARSONS, Tabitha Helena Anne Marie is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
PARSONS, Tabitha Helena Ann Marie
Appointed Date: 23 November 2000
Director
PARSONS, Sebastian David Adrian John
Appointed Date: 23 November 2000
56 years old
Director
PARSONS, Sophie Elizabeth Dorothy Rosanna
Appointed Date: 23 November 2000
50 years old
Director
PARSONS, Tabitha Helena Anne Marie
Appointed Date: 23 November 2000
53 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 23 November 2000
Appointed Date: 23 November 2000
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 23 November 2000
Appointed Date: 23 November 2000

Persons With Significant Control

Mr Sebastian David Adrian John Parsons
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tabitha Burdett
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sophie Patrick
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELYSIA NATURAL SKIN CARE LIMITED Events

28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 30 November 2015
18 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 3
18 Dec 2015
Registered office address changed from Unit 1 Stockwood Business Park Stockwood Redditch Worcestershire B96 6SX to Rush Farm Stockwood Redditch Worcestershire B96 6SX on 18 December 2015
02 Sep 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 36 more events
29 Dec 2000
New director appointed
29 Dec 2000
New director appointed
15 Dec 2000
Secretary resigned
15 Dec 2000
Director resigned
23 Nov 2000
Incorporation

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