SUREFIL BEAUTY PRODUCTS LIMITED - ST HELENS


Company Profile Company Filings

Overview

SUREFIL BEAUTY PRODUCTS LIMITED is a Private Limited Company from ST HELENS and has the status: Active.
SUREFIL BEAUTY PRODUCTS LIMITED was incorporated 44 years ago on 20/02/1980 and has the registered number: 01480297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

SUREFIL BEAUTY PRODUCTS LIMITED - ST HELENS

This company is listed in the following categories:
20420 - Manufacture of perfumes and toilet preparations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

THE BEDFORD CENTRE
ST HELENS
MERSEYSIDE
WA9 1PN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MACAVOY Aug 1952 British Director 2008-04-07 CURRENT
MR PAUL BARRY CRITCHLEY Apr 1969 British Director 2008-04-07 CURRENT
MRS CATHERINE JEANETTE CRITCHLEY Sep 1968 British Director 2008-04-07 CURRENT
MRS CATHERINE JEANETTE CRITCHLEY Sep 1968 British Secretary 2002-01-16 CURRENT
MR JAMES CHARLES SHANNON Apr 1953 British Director 2008-04-03 UNTIL 2010-05-31 RESIGNED
MR GERALD BARRY CRITCHLEY Aug 1938 British Secretary 1993-12-06 UNTIL 2002-01-16 RESIGNED
MR JOHN ALEXANDER MCGEAGH Nov 1951 British Secretary RESIGNED
JOHN WILLIAM RAYSON British Secretary 1993-02-01 UNTIL 1993-12-06 RESIGNED
MR BRIAN LEWIS Aug 1939 British Director RESIGNED
RABINDER NATH MEHTA Nov 1937 British Director RESIGNED
MR JAMES MACAVOY Aug 1952 British Director RESIGNED
MRS JOANNE HELEN LOGGENBURG Jan 1966 British Director 2013-06-24 UNTIL 2014-05-12 RESIGNED
MR SAUL HENDRIK LOGGENBERG Dec 1975 British Director 2008-04-03 UNTIL 2013-06-24 RESIGNED
MRS CATHERINE JEANETTE CRITCHLEY Sep 1968 British Director 2007-01-17 UNTIL 2008-04-03 RESIGNED
MR PAUL BARRY CRITCHLEY Apr 1969 British Director 2002-01-16 UNTIL 2008-04-03 RESIGNED
MR GERALD BARRY CRITCHLEY Aug 1938 British Director RESIGNED
MR RICHARD MELVYN ASHCROFT Aug 1941 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Surefil Investments Limited 2016-04-06 St. Helens   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALLERY COSMETICS LIMITED FEATHERSTONE Dissolved... DORMANT 21100 - Manufacture of basic pharmaceutical products
GALLERY COSMETICS (INTERNATIONAL) LIMITED FEATHERSTONE Dissolved... DORMANT 46900 - Non-specialised wholesale trade
HOTLINES (INTERNATIONAL) LIMITED WATFORD Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CHESHIRE PRINT FINISHERS LIMITED HYDE ENGLAND Dissolved... MICRO ENTITY 32990 - Other manufacturing n.e.c.
CHESHIRE PACKAGING GROUP LIMITED MANCHESTER ... UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
LINBERG DESIGN ASSOCIATES LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
SUREFIL INVESTMENTS LIMITED ST. HELENS Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GB COSMETICS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
CMD WHOLESALE LIMITED ORPINGTON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
FEW MINUTES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
AMF PRECISION ENGINEERING LIMITED WIRRAL UNITED KINGDOM Active SMALL 25620 - Machining
THOUGHTFUL GLANCE LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
AFTER GLORY LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
HUFFEY GROUP LTD LONDON In... SMALL 25110 - Manufacture of metal structures and parts of structures
SC4 (UK) LIMITED SCUNTHORPE Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
SYSTEM WESSEX LTD LONDON In... SMALL 82990 - Other business support service activities n.e.c.
FRUEHAUF LTD SOUTHAMPTON In... FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
ELECTRICJUMP LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
SBP INVESTMENTS LIMITED ST. HELENS Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Surefil Beauty Products Limited - Period Ending 2023-02-28 2023-11-23 28-02-2023 £725,095 Cash £2,634,570 equity
Surefil Beauty Products Limited - Period Ending 2022-02-28 2022-11-30 28-02-2022 £568,721 Cash £2,624,714 equity
Surefil Beauty Products Limited - Period Ending 2021-02-28 2021-12-01 28-02-2021 £644,665 Cash £2,603,978 equity
Surefil Beauty Products Limited - Period Ending 2020-02-29 2021-01-21 29-02-2020 £602,664 Cash £2,565,204 equity
Surefil Beauty Products Limited - Period Ending 2019-02-28 2019-08-03 28-02-2019 £355,082 Cash £2,473,549 equity
Surefil Beauty Products Limited Company Accounts 2017-09-21 28-02-2017 £90,608 Cash £2,275,987 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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VALVE CENTRE LIMITED ST HELENS ENGLAND Active DORMANT 74990 - Non-trading company
PROCESS CONTROL SUPPLIES LTD ST HELENS ENGLAND Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SUREFIL INVESTMENTS LIMITED ST. HELENS Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SBP INVESTMENTS LIMITED ST. HELENS Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.