FACELIFT (GB) LIMITED - WAKEFIELD
Company Profile | Company Filings |
Overview
FACELIFT (GB) LIMITED is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Active.
FACELIFT (GB) LIMITED was incorporated 37 years ago on 15/09/1986 and has the registered number: 02055293. The accounts status is MICRO ENTITY and accounts are next due on 27/09/2024.
FACELIFT (GB) LIMITED was incorporated 37 years ago on 15/09/1986 and has the registered number: 02055293. The accounts status is MICRO ENTITY and accounts are next due on 27/09/2024.
FACELIFT (GB) LIMITED - WAKEFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 12 | 27/12/2022 | 27/09/2024 |
Registered Office
SECOND FLOOR, WEST WING DIAMOND HOUSE, DIAMOND BUSINESS PARK
WAKEFIELD
YORKSHIRE
WF2 8PT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2023 | 01/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD ANTHONY ORME | Feb 1982 | British | Director | 2022-12-31 | CURRENT |
MR DAVID CYRIL SHIPMAN | Oct 1959 | British | Director | 2019-08-13 | CURRENT |
MR DAVID ANTHONY MCNICHOLAS | Sep 1972 | British | Director | 2019-08-13 | CURRENT |
RICHARD ANTHONY ORME | Secretary | 2022-12-31 | CURRENT | ||
MR RICHARD DAVID MARCHANT | Secretary | 2013-01-01 UNTIL 2016-03-01 | RESIGNED | ||
MR STEVEN JAMES WOODHAMS | Sep 1979 | British | Director | 2019-08-13 UNTIL 2022-12-31 | RESIGNED |
LESLIE ALEXANDER | Nov 1956 | British | Director | 1995-10-31 UNTIL 2004-08-08 | RESIGNED |
THOMAS CREW | Oct 1964 | British | Director | 1996-09-01 UNTIL 2005-12-01 | RESIGNED |
MR MAHMOOD KARIMJEE | Secretary | RESIGNED | |||
MARGRIT LEICESTER | Mar 1937 | Secretary | 1992-12-18 UNTIL 1999-07-31 | RESIGNED | |
SHARON LEICESTER | Secretary | 1999-07-31 UNTIL 2005-12-01 | RESIGNED | ||
MR MICHAEL FRANCIS EDWARDS | May 1950 | United Kingdom | Director | 2017-01-17 UNTIL 2019-07-18 | RESIGNED |
MR IAN RICHARD NICHOLSON | Secretary | 2016-05-08 UNTIL 2016-07-28 | RESIGNED | ||
MR FRANK HENRY PAGE | Sep 1948 | British | Secretary | 2005-12-01 UNTIL 2012-12-31 | RESIGNED |
MRS JANE ANDREA LAWRENCE | Jul 1956 | British | Director | 2011-12-01 UNTIL 2015-04-28 | RESIGNED |
MR PAUL STANDING | Jan 1981 | British | Director | 2011-12-01 UNTIL 2021-02-28 | RESIGNED |
MARK WILLIAM PUGH | Apr 1959 | British | Director | 2005-12-01 UNTIL 2007-06-30 | RESIGNED |
MR FRANK HENRY PAGE | Sep 1948 | British | Director | 2005-12-01 UNTIL 2012-12-31 | RESIGNED |
MR RICHARD DAVID MARCHANT | Apr 1968 | British | Director | 2004-04-01 UNTIL 2016-03-31 | RESIGNED |
GORDON LEICESTER | Jan 1965 | British | Director | RESIGNED | |
SHANE CLARKE | Oct 1961 | British | Director | 1995-10-31 UNTIL 1996-07-31 | RESIGNED |
MICHAEL JOHN HOLLAND | Aug 1947 | British | Director | 2017-01-17 UNTIL 2017-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Afi-Uplift Limited | 2019-08-13 | Wakefield Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Gordon Charles Leicester | 2016-04-06 - 2019-08-13 | 1/1965 | Wakefield Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - FACELIFT (GB) LIMITED | 2023-07-29 | 27-12-2022 | £3,717,000 equity |
Micro-entity Accounts - FACELIFT (GB) LIMITED | 2022-06-11 | 27-12-2021 | £3,717,000 equity |
Micro-entity Accounts - FACELIFT (GB) LIMITED | 2021-09-04 | 27-12-2020 | £3,717,000 equity |