DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Ameliorate Skincare Limited

Adresa
Icon 1 7-9 Sunbank Lane
Ringway
Altrincham
WA15 0AF
VAT ID (DIČ) no VAT ID available
Company No. 03427037 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Pineapple Pink Limited
  • ONE-O-ONE-O Products LTD.
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Cend Limited Status: Active Notified: 01/03/2022 Companies House Number: 04067712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Acheson & Acheson Limited Status: Ceased Notified: 31/08/2018 Ceased: 01/03/2022 Companies House Number: 02764368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Acheson, Fiona Jane Status: Ceased Notified: 01/09/2016 Ceased: 31/08/2018 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Acheson, Kenneth Henry Status: Ceased Notified: 01/09/2016 Ceased: 31/08/2018 Date of Birth: 11/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Gallemore, John Andrew Ringway, Altrincham, United Kingdom Status: Active Notified: 31/08/2018 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pochin, James Ringway, Altrincham, United Kingdom Status: Active Notified: 31/08/2018 Role: Secretary
    Pochin, James Patrick Ringway, Altrincham, United Kingdom Status: Active Notified: 31/08/2018 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British