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 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
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 |
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 |