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 - WAKEFIELD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLLINGTON COURT RESIDENTS ASSOCIATION LIMITED HASTINGS ENGLAND Active DORMANT 98000 - Residents property management
REGENCY MANAGEMENT COMPANY LIMITED BRIGHTON Active MICRO ENTITY 98000 - Residents property management
INDUSTRIAL CONTINUUM LIMITED 37 FREDERICK PLACE ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEWLANDS (SEAFORD) EDUCATIONAL TRUST 3 TUNSGATE Dissolved... SMALL 8021 - General secondary education
HAMBROOK ESTATES LIMITED RUSTINGTON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ADELPHI MIDLAND ESTATES LIMITED WEST SUSSEX Dissolved... 68209 - Other letting and operating of own or leased real estate
PRIMECAIRN LIMITED WEST SUSSEX Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
H3O MEDIA LIMITED WEST SUSSEX Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRESHAM BLAKE LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CHERRYWOOD EVENTS LIMITED LITTLEHAMPTON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
T P MIDLAND LIMITED WEST SUSSEX Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
T P CENTRAL LIMITED WEST SUSSEX Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE CHAMPAGNE AND OYSTER COMPANY LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
EMMAUS HASTINGS AND ROTHER ST. LEONARDS-ON-SEA Active TOTAL EXEMPTION FULL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
THORNTON PROPERTIES LIMITED LITTLEHAMPTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
METRO RECORDS LIMITED LITTLEHAMPTON Dissolved... TOTAL EXEMPTION SMALL 59200 - Sound recording and music publishing activities
CHERRYWOOD INVESTMENTS CONTRACTORS LIMITED LITTLEHAMPTON Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
THE NEW INN WESTFIELD LTD BATTLE Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
CHERRYWOOD PROPERTY PARTNERSHIP LLP RUSTINGTON Dissolved... DORMANT None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HI-LIFT EQUIPMENT LIMITED WAKEFIELD Active MICRO ENTITY 99999 - Dormant Company
NORTH EAST ACCESS LIMITED THORNES MOOR ROAD WAKEFIELD Active MICRO ENTITY 99999 - Dormant Company
HI-REACH LIMITED THORNES MOOR ROAD WAKEFIELD Active MICRO ENTITY 99999 - Dormant Company
NORMANDY PARK PROPERTY LIMITED WAKEFIELD Active UNAUDITED ABRIDGED 68201 - Renting and operating of Housing Association real estate
HAMPSHIRE PLANT & ACCESS LTD WAKEFIELD WEST YORKSHIRE Active MICRO ENTITY 99999 - Dormant Company
INTEGRATED TRAINING SOLUTIONS LIMITED WAKEFIELD Active MICRO ENTITY 99999 - Dormant Company
MAIDMENT 2012 LTD WAKEFIELD Active DORMANT 30990 - Manufacture of other transport equipment n.e.c.
INSTANT TRAINING LIMITED WAKEFIELD Active MICRO ENTITY 99999 - Dormant Company
LIGHT HIRE LIMITED WAKEFIELD Active MICRO ENTITY 99999 - Dormant Company