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PERRICONE MD COSMECEUTICALS UK LIMITED - Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
Company Information
- Company registration number
- 06471993
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Icon 1 7-9 Sunbank Lane
- Ringway
- Altrincham
- WA15 0AF
- United Kingdom Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom UK
Management
- Managing Directors
- GALLEMORE, John Andrew
- POCHIN, James Patrick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-14
- Age Of Company 2008-01-14 16 years
- SIC/NACE
- 46450
Ownership
- Beneficial Owners
- -
- Gadbrook Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-14
- Annual Return
- Due Date: 2024-01-28
- Last Date: 2023-01-14
✓
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PERRICONE MD COSMECEUTICALS UK LIMITED Company Description
- PERRICONE MD COSMECEUTICALS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06471993. Its current trading status is "live". It was registered 2008-01-14. It has declared SIC or NACE codes as "46450". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-14.It can be contacted at Icon 1 7-9 Sunbank Lane .
Get PERRICONE MD COSMECEUTICALS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Perricone Md Cosmeceuticals Uk Limited - Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
- 2008-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06471993#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06471993#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06471993#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-24) - AA
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legacy (2023-10-24) - PARENT_ACC
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legacy (2023-10-24) - AGREEMENT2
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legacy (2023-10-24) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-01-20) - CS01
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-31) - AD01
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change-person-director-company-with-change-date (2022-11-03) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-06) - AA
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legacy (2022-10-06) - PARENT_ACC
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legacy (2022-10-06) - GUARANTEE2
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legacy (2022-10-06) - AGREEMENT2
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mortgage-satisfy-charge-full (2022-05-05) - MR04
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legacy (2022-02-25) - CAP-SS
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change-to-a-person-with-significant-control (2022-11-01) - PSC05
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legacy (2022-02-24) - SH20
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resolution (2022-02-24) - RESOLUTIONS
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capital-allotment-shares (2022-02-24) - SH01
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confirmation-statement-with-no-updates (2022-01-14) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-02-25) - SH19
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change-person-director-company-with-change-date (2022-11-02) - CH01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-17) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-12) - AA
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legacy (2021-10-12) - PARENT_ACC
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legacy (2021-10-12) - GUARANTEE2
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legacy (2021-10-12) - AGREEMENT2
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accounts-with-accounts-type-full (2021-03-31) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-21) - AD01
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appoint-person-director-company-with-name-date (2020-10-21) - AP01
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change-sail-address-company-with-old-address-new-address (2020-10-19) - AD02
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move-registers-to-sail-company-with-new-address (2020-10-16) - AD03
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notification-of-a-person-with-significant-control (2020-10-16) - PSC02
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cessation-of-a-person-with-significant-control (2020-10-16) - PSC07
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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mortgage-satisfy-charge-full (2020-10-30) - MR04
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-20) - MR01
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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accounts-with-accounts-type-full (2019-04-12) - AA
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confirmation-statement-with-no-updates (2019-01-18) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-25) - CS01
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appoint-person-director-company-with-name-date (2018-11-09) - AP01
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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accounts-with-accounts-type-full (2018-04-13) - AA
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-03) - CS01
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termination-director-company-with-name-termination-date (2017-02-03) - TM01
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accounts-with-accounts-type-small (2017-08-04) - AA
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appoint-person-director-company-with-name-date (2017-01-22) - AP01
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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accounts-with-accounts-type-full (2016-05-06) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-11-26) - AA
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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termination-secretary-company-with-name-termination-date (2015-01-26) - TM02
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change-sail-address-company-with-old-address-new-address (2015-01-26) - AD02
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termination-director-company-with-name-termination-date (2015-01-26) - TM01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-28) - AP01
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appoint-person-director-company-with-name-date (2014-10-31) - AP01
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termination-director-company-with-name-termination-date (2014-10-28) - TM01
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auditors-resignation-company (2014-04-24) - AUD
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accounts-with-accounts-type-small (2014-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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change-sail-address-company-with-old-address (2014-01-31) - AD02
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-04) - AD01
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accounts-with-accounts-type-small (2013-04-19) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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legacy (2012-12-12) - MG01
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legacy (2012-12-01) - MG01
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accounts-with-accounts-type-small (2012-04-26) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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keyboard_arrow_right 2010
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change-sail-address-company (2010-03-18) - AD02
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move-registers-to-sail-company (2010-03-18) - AD03
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change-person-director-company-with-change-date (2010-03-18) - CH01
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change-person-secretary-company-with-change-date (2010-03-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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accounts-with-accounts-type-small (2010-04-15) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-28) - 363a
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legacy (2009-05-28) - 288c
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gazette-filings-brought-up-to-date (2009-05-27) - DISS40
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accounts-with-accounts-type-small (2009-05-26) - AA
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legacy (2009-05-22) - 288b
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legacy (2009-05-21) - 288a
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gazette-notice-compulsary (2009-05-19) - GAZ1
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legacy (2009-10-28) - MG01
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legacy (2009-07-08) - 287
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keyboard_arrow_right 2008
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legacy (2008-11-20) - 225
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resolution (2008-05-23) - RESOLUTIONS
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incorporation-company (2008-01-14) - NEWINC
