MIBELLE LTD
Active - Accounts Filed
General Information
NAME
MIBELLE LTD
COMPANY NUMBER
05612912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20420 -
Manufacture of perfumes and toilet preparations
INCORPORATION DATE
04/11/2005
(19 years and 1 months old)
WEBSITE
www.mibellegroup.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/11/2005
04/01/2011
HALLAM BEAUTY LIMITED
View all previous names
WEST YORKSHIRE
BD4 8JP
Telephone: 01274661188
TPS: No
Greenwood House
London Road
Bracknell
Berkshire
RG12 2AA
Telephone: 859422
Unit 5
City Link Industrial Pk, Phoenix Wy
Tyersal
Bradford, West Yorkshire
BD4 8JP
Telephone: 660110
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Phillip Eden (929924802) has left the board |
| 17/09/2024 | Esther Roman Garcia (932221353) has left the board |
| 14/08/2024 | New Company Secretary Heiko Elbert (932602534) Appointed |
Credit Risk Overview
Want to learn more about MIBELLE LTD?
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 MIBELLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIBELLE LTD?
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 |
|---|---|---|---|---|
|
23/11/2005 - Present (19 years and 1 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
09/06/2022 - Present (2 years and 6 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/04/2024 - Present (8 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
13/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M-INDUSTRY INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Phillip Eden (929924802) has left the board |
| 17/09/2024 | Esther Roman Garcia (932221353) has left the board |
| 14/08/2024 | New Company Secretary Heiko Elbert (932602534) Appointed |
| 13/05/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Board Member Esther Roman Garcia (932221353) Appointed |
| 24/04/2024 | New Board Member Martin Ian Grew (932214642) Appointed |
| 13/10/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | Tina Ann Durward (927770019) has left the board |
| 12/10/2022 | Neil John Adamson (920364527) has left the board |
| 12/10/2022 | New Board Member Stefan Michael Caballo (930096796) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 23/08/2022 | New Board Member Phillip Eden (929924802) Appointed |
| 01/02/2022 | Luigi Pedrocchi (915000844) has left the board |
| 01/02/2022 | Gabriel Luthy (927770080) has left the board |
| 01/02/2022 | New Board Member Peter Muller (929189159) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 21/12/2020 | New Board Member Neil John Adamson (920364527) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 02/07/2020 | Amanda Frances Louise Caldwell (919242293) has left the board |
| 02/07/2020 | Amanda Frances Louise Caldwell (924128739) has left the board |
| 02/07/2020 | New Company Secretary Neil John Adamson (927137723) Appointed |
| 10/05/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 12/09/2019 | Walter Cornelio Huber (915000864) has left the board |
| 07/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Company Secretary Amanda Frances Louise Caldwell (924128739) Appointed |
| 20/12/2017 | Neil John Adamson (920364527) has left the board |
| 20/12/2017 | Neil John Adamson (920362765) has left the board |
| 20/12/2017 | New Board Member Amanda Frances Louise Caldwell (919242293) Appointed |
| 12/10/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 05/01/2017 | New Board Member Gregoire Filiatre (922153364) Appointed |
| 29/12/2016 | Stefan Andreas Burgi (915000909) has left the board |
| 13/10/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 22/12/2015 | Markus Hans Schmid (917923194) has left the board |
| 22/12/2015 | Markus Hans Schmid (917920010) has left the board |
| 22/12/2015 | New Board Member Neil John Adamson (920364527) Appointed |
| 22/12/2015 | New Company Secretary Neil John Adamson (920362765) Appointed |
| 18/10/2015 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 28/05/2015 | New Accounts filed |
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