FACELIFT (GB) LIMITED
Non-Trading
General Information
NAME
FACELIFT (GB) LIMITED
COMPANY NUMBER
02055293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/09/1986
(38 years and 1 months old)
WEBSITE
www.facelift.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
27/12/2022
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PREVIOUS NAMES
15/09/1986
28/01/1987
PEGWELLBOURNE LIMITED
YORKSHIRE
WF2 8PT
Telephone: 01444881170
TPS: No
Ensign Estate
Botany Way
Purfleet
Essex
RM19 1TB
Second Floor, West Wing
Diamond House, Diamond Business
Wakefield
Yorkshire WF2 8PT
WF2 8PT
The Logistics Centre
51-53 Ferry Lane
Rainham
Essex
RM13 9YH
Unit 3
Westside
London Road
Haywards Heath, West Sussex
RH17 5LZ
Telephone: 881170
Unit D
West Quay Road
Southampton
Hampshire
SO15 1GZ
Telephone: 80222400
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 |
|---|---|---|
| AFI-UPLIFT LIMITED | Active - Accounts Filed | View Report |
| FACELIFT (GB) LIMITED | Non-Trading | View Report |
| AFI-UPLIFT LIMITED | Active - Accounts Filed | View Report |
| FACELIFT (GB) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Richard Anthony Orme (930373610) has left the board |
| 04/09/2024 | Richard Anthony Orme (930373604) has left the board |
| 04/09/2024 | New Company Secretary Paul Richard Roberts (932668609) Appointed |
Credit Risk Overview
Want to learn more about FACELIFT (GB) 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 FACELIFT (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FACELIFT (GB) 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 |
|---|---|---|---|---|
|
13/08/2019 - Present (5 years and 2 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/08/2019 - Present (5 years and 2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
27/08/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/08/2024 - Present (2 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 31 Past: 4 |
View Report |
|
18/01/1992 - 18/12/1992 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Richard Anthony Orme (930373610) has left the board |
| 04/09/2024 | Richard Anthony Orme (930373604) has left the board |
| 04/09/2024 | New Company Secretary Paul Richard Roberts (932668609) Appointed |
| 04/09/2024 | New Board Member Paul Richard Roberts (920657740) Appointed |
| 21/02/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Board Member Richard Anthony Orme (930373604) Appointed |
| 04/01/2023 | Steven James Woodhams (926147624) has left the board |
| 04/01/2023 | New Company Secretary Richard Anthony Orme (930373610) Appointed |
| 15/06/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 15/10/2021 | Paul Standing (916700679) has left the board |
| 08/09/2021 | New Accounts filed |
| 27/04/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 14/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 23/08/2019 | David Cyril Shipman (926147814) has left the board |
| 23/08/2019 | New Board Member David Cyril Shipman (926147593) Appointed |
| 16/08/2019 | New Board Member David Anthony McNicholas (921625446) Appointed |
| 16/08/2019 | Gordon Leicester (902603151) has left the board |
| 16/08/2019 | New Board Member David Cyril Shipman (926147814) Appointed |
| 16/08/2019 | New Board Member Steven James Woodhams (926147624) Appointed |
| 16/08/2019 | Change in Reg. Office |
| 23/07/2019 | Michael Francis Edwards (902265184) has left the board |
| 12/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 23/06/2017 | Michael John Holland (907157239) has left the board |
| 20/04/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Board Member Michael John Holland (907157239) Appointed |
| 06/03/2017 | New Board Member Michael Francis Edwards (902265184) Appointed |
| 13/01/2017 | New Accounts filed |
| 01/08/2016 | Ian Richard Nicholson (920968556) has left the board |
| 07/07/2016 | New Company Secretary Ian Richard Nicholson (920968556) Appointed |
| 07/07/2016 | Richard David Marchant (909191818) has left the board |
| 07/03/2016 | Richard David Marchant (917705489) has left the board |
| 17/02/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Confirmation Statement filed |
| 16/02/2016 | Jane Andrea Lawrence (903922629) has left the board |
| 16/02/2016 | Jane Andrea Lawrence (903922629) has left the board |
| 19/11/2015 | New Accounts filed |
| 24/02/2015 | New Confirmation Statement filed |
| 21/01/2015 | New Accounts filed |
| 17/02/2014 | New Confirmation Statement filed |
| 14/01/2014 | New Accounts filed |
| 06/04/2013 | New Confirmation Statement filed |
| 02/04/2013 | Frank Henry Page (910986102) has left the board |
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