IONIQ SKINCARE UK LIMITED
Non-Trading
General Information
NAME
IONIQ SKINCARE UK LIMITED
COMPANY NUMBER
01390423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
22/09/1978
(46 years and 1 months old)
WEBSITE
https://www.earlex.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
02/02/2015
13/05/2021
EARLEX LIMITED
View all previous names
TOWCESTER
NN12 8GX
Mepc Silverstone Park
Innovation Centre, Silversone Pa
Towcester
NN12 8GX
NN12 8GX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IONIQ SKINCARE UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 24/05/2024 | Bruno Wilhelm Johannes Niemeyer (916671865) has left the board |
| 24/05/2024 | New Board Member Oliver Jurgen Karl-Heinz Karmann (927501939) Appointed |
Credit Risk Overview
Want to learn more about IONIQ SKINCARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IONIQ SKINCARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IONIQ SKINCARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2011 - Present (12 years and 11 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/04/1991 - 30/11/1996 (5 years and 7 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
12/04/1992 - 21/10/2002 (10 years and 6 months) Born in May 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/04/1992 - 13/08/1998 (6 years and 4 months) Born in Dec 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IONIQ SKINCARE UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 24/05/2024 | Bruno Wilhelm Johannes Niemeyer (916671865) has left the board |
| 24/05/2024 | New Board Member Oliver Jurgen Karl-Heinz Karmann (927501939) Appointed |
| 11/10/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 26/05/2022 | Valentin Langen (928304512) has left the board |
| 20/05/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 13/05/2021 | New Board Member Valentin Langen (928304512) Appointed |
| 04/02/2021 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 06/02/2020 | Change in Reg. Office |
| 10/05/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 07/05/2018 | New Board Member Claus Christian Ferck (924601587) Appointed |
| 29/04/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 23/07/2017 | New Accounts filed |
| 18/05/2017 | New Confirmation Statement filed |
| 06/03/2017 | Kevin Felix Pavia (906045711) has left the board |
| 30/08/2016 | New Accounts filed |
| 03/05/2016 | New Confirmation Statement filed |
| 03/06/2015 | New Confirmation Statement filed |
| 02/06/2015 | Change in Reg. Office |
| 12/05/2015 | New Accounts filed |
| 20/03/2015 | New Board Member Kevin Felix Pavia (906045711) Appointed |
| 06/03/2015 | Thorsten Koch (908521434) has left the board |
| 29/04/2014 | New Confirmation Statement filed |
| 18/04/2014 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
| 15/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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