Active
Company Information for FACE UK LIMITED
61 STANLEY ROAD, WHITEFIELD, MANCHESTER, M45 8GZ,
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Company Registration Number
05590829
Private Limited Company
Active |
Company Name | |
---|---|
FACE UK LIMITED | |
Legal Registered Office | |
61 STANLEY ROAD WHITEFIELD MANCHESTER M45 8GZ Other companies in M45 | |
Company Number | 05590829 | |
---|---|---|
Company ID Number | 05590829 | |
Date formed | 2005-10-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 13:53:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FACE UK - (FORUM TO ASSIST CHILDREN'S EDUCATION) LIMITED | 113 MANFORD WAY CHIGWELL IG7 4BX | Active | Company formed on the 2019-03-18 | |
FACE UK CLINICS LLP | FLAT 2, 6 BEAUMONT GATE GLASGOW LANARKSHIRE G12 9EE | Dissolved | Company formed on the 2016-05-12 | |
FACE UK DOOR AUTOMATION LIMITED | UNIT 6, MURRELL GREEN BUSINESS PARK LONDON ROAD HOOK RG27 9GR | Active | Company formed on the 2017-03-27 |
Officer | Role | Date Appointed |
---|---|---|
HEATHER SHARMAN |
||
JOHN WILLIAM SHARMAN |
||
STEPHEN JOHN SHARMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SERVICES LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITEFIELD TRANSPORT LTD | Company Secretary | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
WORLDWIDE TRANSPORT LIMITED | Company Secretary | 2003-08-07 | CURRENT | 2003-07-31 | Active | |
RAINBOW COSMETICS (MANCHESTER) LIMITED | Company Secretary | 2002-01-18 | CURRENT | 2002-01-11 | Active | |
ACTIVE COSMETICS LIMITED | Company Secretary | 2001-07-04 | CURRENT | 2001-05-03 | Active | |
PERFUME PLUS LIMITED | Company Secretary | 2000-08-21 | CURRENT | 1995-11-06 | Active | |
STANLEY FREIGHT SERVICES LTD | Company Secretary | 1999-10-18 | CURRENT | 1999-10-18 | Active | |
RAINBOW COSMETICS (HOLDINGS) LIMITED | Company Secretary | 1999-06-10 | CURRENT | 1999-06-10 | Active | |
WHITEFIELD TRANSPORT LTD | Director | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
WORLDWIDE TRANSPORT LIMITED | Director | 2003-08-07 | CURRENT | 2003-07-31 | Active | |
RAINBOW COSMETICS (MANCHESTER) LIMITED | Director | 2002-01-18 | CURRENT | 2002-01-11 | Active | |
ACTIVE COSMETICS LIMITED | Director | 2001-07-04 | CURRENT | 2001-05-03 | Active | |
PERFUME PLUS LIMITED | Director | 2000-08-21 | CURRENT | 1995-11-06 | Active | |
STANLEY FREIGHT SERVICES LTD | Director | 1999-10-18 | CURRENT | 1999-10-18 | Active | |
RAINBOW COSMETICS (HOLDINGS) LIMITED | Director | 1999-06-10 | CURRENT | 1999-06-10 | Active | |
PERFUME PLUS LIMITED | Director | 2010-04-05 | CURRENT | 1995-11-06 | Active | |
STANLEY FREIGHT SERVICES LTD | Director | 2010-04-05 | CURRENT | 1999-10-18 | Active | |
WORLDWIDE TRANSPORT LIMITED | Director | 2010-04-05 | CURRENT | 2003-07-31 | Active | |
SEVEN SEAS MERCHANTS LTD | Director | 2010-04-05 | CURRENT | 2009-11-19 | Active | |
ACTIVE COSMETICS LIMITED | Director | 2010-04-05 | CURRENT | 2001-05-03 | Active | |
RAINBOW COSMETICS (HOLDINGS) LIMITED | Director | 2010-04-05 | CURRENT | 1999-06-10 | Active | |
RAINBOW COSMETICS (MANCHESTER) LIMITED | Director | 2010-04-05 | CURRENT | 2002-01-11 | Active | |
WHITEFIELD TRANSPORT LTD | Director | 2010-04-05 | CURRENT | 2005-10-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Mr John William Sharman on 2012-08-02 | |
AR01 | 12/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 12/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS HEATHER SHARMAN on 2010-12-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SHARMAN / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM SHARMAN / 31/12/2010 | |
AR01 | 12/10/10 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN SHARMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 12/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
88(2)R | AD 12/10/05--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FACE UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |