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 - BRADFORD

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
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARMON FOODSERVICE TECHNOLOGIES UK LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
LIBRA SPECIALITY CHEMICALS LIMITED SHEFFIELD Active FULL 20411 - Manufacture of soap and detergents
EXPAC (PRESTON) LIMITED SHEFFIELD ENGLAND Active FULL 17220 - Manufacture of household and sanitary goods and of toilet requisites
HARMER PERSONAL CARE LIMITED LEEDS Dissolved... FULL 2452 - Manufacture perfumes & toilet preparations
GROUP55 LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
THE QUANTUM BEAUTY COMPANY LIMITED BRACKNELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
LIBRA CHEMICALS LIMITED SHEFFIELD Active FULL 64202 - Activities of production holding companies
QBC HOLDINGS LIMITED BRACKNELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
ABSOLUTE BEAUTY SOLUTIONS LIMITED BRACKNELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 85600 - Educational support services
QBC GROUP HOLDINGS LIMITED BRACKNELL UNITED KINGDOM Active SMALL 46180 - Agents specialized in the sale of other particular products
GRI EXPAC LIMITED SHEFFIELD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
YO1 RADIO LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
YO1 ENTERPRISES LTD YORK ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
RUNABLE LIMITED HUDDERSFIELD ENGLAND Active MICRO ENTITY 93199 - Other sports activities
THE LOCAL MULTIMEDIA COMPANY LTD YORK ENGLAND Dissolved... NO ACCOUNTS FILED 73120 - Media representation services
CHALLENGE EVENTS LTD HUDDERSFIELD ENGLAND Active DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
57 MEDIA LTD DONCASTER Active TOTAL EXEMPTION FULL 73120 - Media representation services
KL1 RADIO LTD SWAFFHAM ENGLAND Active MICRO ENTITY 73120 - Media representation services
THE DROP (RUN) LIMITED HUDDERSFIELD ENGLAND Dissolved... MICRO ENTITY 93199 - Other sports activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEF TRANSPORT LIMITED BRADFORD ENGLAND Active FULL 49410 - Freight transport by road
EMBALLATOR PACKAGING LIMITED BRADFORD Active DORMANT 32990 - Other manufacturing n.e.c.
EMBALLATOR (UK) LIMITED BRADFORD Active FULL 22220 - Manufacture of plastic packing goods
LEE STAFFORD LIMITED BRADFORD ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
M-INDUSTRY INTERNATIONAL LIMITED BRADFORD UNITED KINGDOM Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
NORTH TRANSPORT GROUP LIMITED BRADFORD ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies