MIBELLE LTD - BRADFORD
Company Profile | Company Filings |
Overview
MIBELLE LTD is a Private Limited Company from BRADFORD and has the status: Active.
MIBELLE LTD was incorporated 18 years ago on 04/11/2005 and has the registered number: 05612912. The accounts status is FULL and accounts are next due on 30/09/2024.
MIBELLE LTD was incorporated 18 years ago on 04/11/2005 and has the registered number: 05612912. The accounts status is FULL and accounts are next due on 30/09/2024.
MIBELLE LTD - BRADFORD
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNITS 3-5 CITY LINK INDUSTRIAL PARK, PHOENIX WAY
BRADFORD
WEST YORKSHIRE
BD4 8JP
This Company Originates in : United Kingdom
Previous trading names include:
HALLAM BEAUTY LIMITED (until 04/01/2011)
HALLAM BEAUTY LIMITED (until 04/01/2011)
HS (539) LIMITED (until 21/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MASSIMILIANO COSTANTINI | Oct 1970 | British | Director | 2005-11-23 | CURRENT |
ESTHER ROMAN GARCIA | Jul 1973 | Spanish | Director | 2024-04-16 | CURRENT |
PHILLIP EDEN | Dec 1986 | British | Director | 2022-06-09 | CURRENT |
MARTIN IAN GREW | Jun 1986 | British | Director | 2024-04-16 | CURRENT |
PETER MULLER | Dec 1971 | Swiss | Director | 2022-01-01 | CURRENT |
STEFAN MICHAEL CABALLO | Mar 1982 | Italian | Director | 2022-06-09 | CURRENT |
MR NEIL JOHN ADAMSON | Secretary | 2020-06-30 UNTIL 2020-12-16 | RESIGNED | ||
MR DAVID THOMAS KEARNS | Mar 1968 | British | Director | 2009-07-22 UNTIL 2010-03-05 | RESIGNED |
MR STUART SHARP | Secretary | 2011-01-01 UNTIL 2013-02-15 | RESIGNED | ||
MR MARKUS HANS SCHMID | Secretary | 2013-06-01 UNTIL 2015-12-09 | RESIGNED | ||
MR DAVID THOMAS KEARNS | Mar 1968 | British | Secretary | 2008-09-16 UNTIL 2010-03-05 | RESIGNED |
MRS TINA ANN DURWARD | Secretary | 2020-12-16 UNTIL 2022-07-22 | RESIGNED | ||
MRS AMANDA FRANCES LOUISE CALDWELL | Secretary | 2017-12-08 UNTIL 2020-06-30 | RESIGNED | ||
MR NEIL JOHN ADAMSON | Secretary | 2015-12-09 UNTIL 2017-12-08 | RESIGNED | ||
DR LUIGI PEDROCCHI | Mar 1959 | Swiss | Director | 2010-03-05 UNTIL 2021-12-31 | RESIGNED |
MR MARK TATE | Jun 1966 | British | Secretary | 2006-08-31 UNTIL 2008-09-15 | RESIGNED |
MR PAUL HOWARD MCNULTY | Nov 1970 | British | Secretary | 2005-11-23 UNTIL 2006-08-18 | RESIGNED |
H S SECRETARIES LIMITED | Corporate Secretary | 2005-11-04 UNTIL 2005-11-28 | RESIGNED | ||
EPS SECRETARIES LIMITED | Corporate Secretary | 2010-03-05 UNTIL 2011-01-01 | RESIGNED | ||
H S FORMATIONS LIMITED | Corporate Director | 2005-11-04 UNTIL 2005-11-16 | RESIGNED | ||
MR DANIEL WILD | Nov 1976 | British | Director | 2011-04-18 UNTIL 2012-08-09 | RESIGNED |
MR NEIL JOHN ADAMSON | Jul 1971 | British | Director | 2020-12-16 UNTIL 2022-08-31 | RESIGNED |
MR PAUL JAMES ATKINSON | Aug 1962 | British | Director | 2006-08-31 UNTIL 2011-05-31 | RESIGNED |
STEFAN ANDREAS BURGI | Oct 1964 | Swiss | Director | 2010-03-05 UNTIL 2016-12-15 | RESIGNED |
MRS AMANDA FRANCES LOUISE CALDWELL | Oct 1971 | British | Director | 2017-12-08 UNTIL 2020-06-30 | RESIGNED |
MR GARY BRIAN CLARKE | Dec 1968 | British | Director | 2012-09-12 UNTIL 2020-12-16 | RESIGNED |
MR GREGOIRE FILIATRE | Apr 1976 | French | Director | 2016-12-15 UNTIL 2020-12-16 | RESIGNED |
MR NEIL JOHN ADAMSON | Jul 1971 | British | Director | 2015-12-09 UNTIL 2017-12-08 | RESIGNED |
WALTER CORNELIO HUBER | Apr 1957 | Swiss | Director | 2010-03-05 UNTIL 2019-08-30 | RESIGNED |
MR GABRIEL LUTHY | Dec 1967 | Swiss | Director | 2020-12-16 UNTIL 2021-12-01 | RESIGNED |
MR MARK TATE | Jun 1966 | British | Director | 2006-08-31 UNTIL 2008-10-24 | RESIGNED |
MR STUART MICHAEL SHARP | Mar 1978 | British | Director | 2009-09-25 UNTIL 2013-02-15 | RESIGNED |
MR ANDREW MARTIN SHARP | Sep 1968 | British | Director | 2011-07-14 UNTIL 2020-12-16 | RESIGNED |
JAME HARMER | May 1954 | British | Director | 2005-11-23 UNTIL 2006-10-31 | RESIGNED |
MR MARKUS HANS SCHMID | Jun 1962 | Swiss | Director | 2013-06-01 UNTIL 2015-12-09 | RESIGNED |
MR GRAHAM ROYLE | Jul 1959 | British | Director | 2005-11-16 UNTIL 2011-11-28 | RESIGNED |
MR PAUL HOWARD MCNULTY | Nov 1970 | British | Director | 2005-11-23 UNTIL 2006-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mibelle Ag | 2016-04-06 | Buchs | Ownership of shares 75 to 100 percent |