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LIZ EARLE BEAUTY CO. LIMITED - The Green House, Nicholson Road, Ryde, Isle Of Wight, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03070395
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Green House
- Nicholson Road
- Ryde
- Isle Of Wight
- PO33 1BD
- England The Green House, Nicholson Road, Ryde, Isle Of Wight, PO33 1BD, England UK
Management
- Geschäftsführung
- SHORTLAND, Robert David
- WINTER, Mark Terence
- Prokuristen
- THOMPSON, Andrew Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.06.1995
- Alter der Firma 1995-06-20 28 Jahre
- SIC/NACE
- 20420
Eigentumsverhältnisse
- Beneficial Owners
- Alliance Boots Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LIZ EARLE COSMETICS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-05-31
- Letzte Einreichung: 2022-08-31
- Jahresmeldung
- Fälligkeit: 2025-02-15
- Letzte Einreichung: 2024-02-01
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LIZ EARLE BEAUTY CO. LIMITED Firmenbeschreibung
- LIZ EARLE BEAUTY CO. LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03070395. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.06.1995 registriert. LIZ EARLE BEAUTY CO. LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LIZ EARLE COSMETICS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "20420" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt.Die Firma kann schriftlich über The Green House erreicht werden.
Jetzt sichern LIZ EARLE BEAUTY CO. LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Liz Earle Beauty Co. Limited - The Green House, Nicholson Road, Ryde, Isle Of Wight, Grossbritannien
- 1995-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-05) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-05-25) - AA
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termination-director-company-with-name-termination-date (2023-02-08) - TM01
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confirmation-statement-with-no-updates (2023-02-06) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-19) - AP01
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termination-director-company-with-name-termination-date (2022-08-19) - TM01
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accounts-with-accounts-type-full (2022-05-18) - AA
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confirmation-statement-with-no-updates (2022-02-03) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-29) - AP01
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accounts-with-accounts-type-full (2021-05-18) - AA
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termination-director-company-with-name-termination-date (2021-03-29) - TM01
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confirmation-statement-with-no-updates (2021-02-04) - CS01
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-07-16) - CH03
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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accounts-with-accounts-type-full (2020-03-27) - AA
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confirmation-statement-with-no-updates (2020-02-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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accounts-with-accounts-type-full (2019-05-10) - AA
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-05) - TM01
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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accounts-with-accounts-type-full (2018-05-18) - AA
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appoint-person-director-company-with-name-date (2018-02-08) - AP01
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termination-director-company-with-name-termination-date (2018-02-08) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-12) - CS01
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accounts-with-accounts-type-full (2017-06-02) - AA
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-05-03) - AA01
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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termination-director-company-with-name-termination-date (2016-03-29) - TM01
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move-registers-to-sail-company-with-new-address (2016-06-07) - AD03
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accounts-with-accounts-type-full (2016-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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change-sail-address-company-with-old-address-new-address (2016-06-08) - AD02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
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mortgage-satisfy-charge-full (2015-07-22) - MR04
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accounts-with-accounts-type-full (2015-07-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-22) - AD01
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change-sail-address-company-with-new-address (2015-06-24) - AD02
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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appoint-person-secretary-company-with-name-date (2015-07-22) - AP03
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auditors-resignation-company (2015-07-31) - AUD
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miscellaneous (2015-07-27) - MISC
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termination-secretary-company-with-name-termination-date (2015-10-05) - TM02
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appoint-person-secretary-company-with-name-date (2015-10-06) - AP03
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-03) - AA
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
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termination-director-company-with-name-termination-date (2014-08-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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appoint-person-director-company-with-name (2014-03-20) - AP01
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termination-director-company-with-name (2014-03-20) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-31) - AA
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termination-director-company-with-name (2012-10-11) - TM01
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termination-secretary-company-with-name (2012-08-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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appoint-person-director-company-with-name (2012-05-18) - AP01
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termination-director-company-with-name (2012-05-18) - TM01
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termination-director-company-with-name (2012-04-04) - TM01
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termination-director-company-with-name (2012-03-09) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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appoint-person-director-company-with-name (2011-01-25) - AP01
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auditors-resignation-company (2011-01-19) - AUD
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-08-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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change-person-director-company-with-change-date (2010-08-12) - CH01
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termination-director-company-with-name (2010-11-03) - TM01
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resolution (2010-04-23) - RESOLUTIONS
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capital-allotment-shares (2010-05-27) - SH01
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appoint-person-director-company-with-name (2010-04-23) - AP01
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change-registered-office-address-company-with-date-old-address (2010-04-23) - AD01
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legacy (2010-04-23) - MG04
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appoint-person-director-company-with-name (2010-04-30) - AP01
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change-account-reference-date-company-current-extended (2010-04-23) - AA01
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appoint-person-director-company-with-name (2010-05-14) - AP01
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resolution (2010-05-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-05-18) - AA
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legacy (2010-05-25) - MG02
keyboard_arrow_right 2009
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legacy (2009-11-12) - MG02
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legacy (2009-07-07) - 363a
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accounts-with-accounts-type-medium (2009-06-04) - AA
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legacy (2009-05-18) - 287
keyboard_arrow_right 2008
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legacy (2008-06-03) - 123
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legacy (2008-06-03) - 363s
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legacy (2008-06-03) - 88(2)
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accounts-with-accounts-type-medium (2008-06-17) - AA
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resolution (2008-07-29) - RESOLUTIONS
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legacy (2008-07-09) - 288a
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legacy (2008-07-21) - 363a
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legacy (2008-07-08) - 288b
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-09-17) - CERTNM
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legacy (2007-09-10) - 287
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legacy (2007-08-08) - 363s
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accounts-with-accounts-type-medium (2007-06-08) - AA
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legacy (2007-06-14) - 288c
keyboard_arrow_right 2006
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legacy (2006-07-25) - 363s
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accounts-with-accounts-type-medium (2006-03-24) - AA
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legacy (2006-07-05) - 395
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legacy (2006-09-05) - 395
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legacy (2006-09-06) - 395
keyboard_arrow_right 2005
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legacy (2005-06-28) - 363s
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accounts-with-accounts-type-medium (2005-05-13) - AA
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-08-25) - CERTNM
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legacy (2004-06-18) - 363s
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accounts-with-accounts-type-medium (2004-04-08) - AA
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legacy (2004-03-19) - 288c
keyboard_arrow_right 2003
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legacy (2003-11-19) - 287
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legacy (2003-07-02) - 363s
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accounts-with-accounts-type-medium (2003-06-07) - AA
keyboard_arrow_right 2002
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legacy (2002-07-06) - 363s
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accounts-with-accounts-type-medium (2002-06-14) - AA
keyboard_arrow_right 2001
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legacy (2001-06-27) - 363s
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accounts-with-accounts-type-small (2001-07-13) - AA
keyboard_arrow_right 2000
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legacy (2000-07-11) - 363s
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accounts-with-accounts-type-small (2000-04-28) - AA
keyboard_arrow_right 1999
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legacy (1999-07-22) - 288c
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legacy (1999-07-07) - 363s
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legacy (1999-03-08) - 288c
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accounts-with-accounts-type-small (1999-02-22) - AA
keyboard_arrow_right 1998
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legacy (1998-07-31) - 363s
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accounts-with-accounts-type-small (1998-07-02) - AA
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legacy (1998-01-02) - 287
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legacy (1998-11-11) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-21) - AA
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legacy (1997-10-22) - 88(2)R
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legacy (1997-07-29) - 363s
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legacy (1997-11-11) - 287
keyboard_arrow_right 1996
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legacy (1996-10-27) - 363s
keyboard_arrow_right 1995
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legacy (1995-08-29) - 88(2)R
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legacy (1995-08-29) - 224
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incorporation-company (1995-06-20) - NEWINC