ESSENTIAL BODYCARE LIMITED
Non-Trading
General Information
NAME
ESSENTIAL BODYCARE LIMITED
COMPANY NUMBER
04359990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
24/01/2002
(22 years and 9 months old)
WEBSITE
www.essentialbodycare.co.nz
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN3 9JA
Bodycare House, Sham Farm
Sham Farm Road
Eridge Green
Tunbridge Wells, Kent
TN3 9JA
York House
37 High Street
Sevenoaks
Kent
TN15 0AW
Telephone: 750850
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 |
|---|---|---|
| AUSTRALIAN BODYCARE U.K. LIMITED | Active - Accounts Filed | View Report |
| ESSENTIAL BODYCARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESSENTIAL BODYCARE 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 ESSENTIAL BODYCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSENTIAL BODYCARE 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 |
|---|---|---|---|---|
|
08/03/2019 - Present (5 years and 8 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/03/2019 - Present (5 years and 8 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/01/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
|
24/01/2002 - Present (22 years and 9 months) 24/01/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
|
Director: 04/02/2002 - 24/06/2002 (4 months) Secretary: 04/02/2002 - 24/06/2002 (4 months) Born in Aug 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAUTY & SKINCARE ESSENTIALS LIMITED | Active - Accounts Filed | View Report |
| KEN LAMACRAFT MARKETING LIMITED | Active - Accounts Filed | View Report |
| AUSTRALIAN BODYCARE U.K. LIMITED | Active - Accounts Filed | View Report |
| ESSENTIAL BODYCARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 19/03/2019 | New Board Member Kevin Michael Gambrill (925315121) Appointed |
| 19/03/2019 | New Board Member Fiona Mcmillan Peerless (925315123) Appointed |
| 19/03/2019 | Kenneth John Lamacraft (901573166) has left the board |
| 19/03/2019 | Margaret Joan Lamacraft (904678104) has left the board |
| 31/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 27/09/2012 | New Accounts filed |
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