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Ioniq Skincare Uk Limited (No: 01390423)

Address: MEPC SILVERSTONE PARK, INNOVATION CENTRE, SILVERSONE PARK, SILVERSTONE, TOWCESTER, NN12 8GX, UNITED KINGDOM

Status: Operating Company

Incorporated: 22-Sep-1978

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 26-Apr-2024

Industry Class: 46900 - Non-specialised wholesale trade

Current Director: CLAUS CHRISTIAN FERCK ( DOB: Oct-1978   From: Apr-2018  )

Current Director: ROLAND FROTSCHER ( DOB: Jul-1967   From: Dec-2011  )

Current Director: OLIVER JURGEN KARL-HEINZ KARMANN ( DOB: Sep-1984   From: Jun-2023  )

Resigned Director: AUGUST AEPLI ( DOB: Apr-1955   From: Apr-2001   To: Apr-2003  )

Resigned Director: AUGUST AEPLI ( DOB: Apr-1955   From: Apr-2008   To: Dec-2011  )

Resigned Director: GUNTER COTT ( DOB: May-1937   From: Apr-1992   To: Oct-2002  )

Resigned Director: ALFONS FESSLER ( DOB: Dec-1940   From: Apr-1992   To: Aug-1998  )

Resigned Director: STEPHEN JOHN HALL ( DOB: May-1953   From: Apr-1991   To: Nov-1996  )

Resigned Director: THORSTEN KOCH ( DOB: Mar-1964   From: Oct-2002   To: Feb-2015  )

Resigned Director: VALENTIN LANGEN ( DOB: Apr-1978   From: Apr-2021   To: Feb-2022  )

Resigned Director: BRUNO WILHELM JOHANNES NIEMEYER ( DOB: Nov-1960   From: Dec-2011   To: Jun-2023  )

Resigned Director: KEVIN FELIX PAVIA ( DOB: Apr-1967   From: Feb-2015   To: Feb-2017  )

Resigned Director: HUBERT RIEK ( DOB: Aug-1957   From: Apr-1992   To: Dec-2011  )

Resigned Director: INGO RITTER VON VINCENTI ( DOB: Mar-1945   From: Aug-1998   To: Apr-2001  )

Resigned Director: PAUL GRAHAM ST CLAIR ( DOB: Oct-1954   From: Dec-1996   To: Dec-2002  )

Resigned Director: PAUL TEMPLEMAN ( DOB: Aug-1955   From: Apr-1992   To: Oct-1994  )

Resigned Director: RONALD WILLIAM UMBERS ( DOB: May-1948   From: Oct-2003   To: Dec-2005  )

Resigned Director: BORRIES VON MUELLER ( DOB: Jun-1960   From: Apr-2003   To: Oct-2003  )

Resigned Secretary: MARTYN ELLIS (   From: Feb-2005   To: Aug-2005  )

Resigned Secretary: MICHAEL FALK ( DOB: Jul-1962   From: Aug-2005   To: Apr-2008  )

Resigned Secretary: RICHARD PETER HOLDEN ( DOB: Nov-1968   From: Mar-2002   To: Feb-2005  )

Resigned Secretary: KAY OGILVIE (   From: Apr-2008   To: May-2011  )

Resigned Secretary: ANGELA ROBINSON ( DOB: Nov-1963   From: Oct-1994   To: Oct-2001  )

Resigned Secretary: PAUL TEMPLEMAN ( DOB: Aug-1955   From: Apr-1992   To: Oct-1994  )

Persons of Significant Control:

Wagner Spraytech (Uk) Limited, Opus Park Moorfield Road, Guildford, Surrey, GU1 1SZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-08-02)

Company Accounts Summary (£)   

Item 2019 2020 2021 2022 2023 Chart
Current assets / Debtors 708,093 708,093 708093.0,708093.0,0.0,0.0,0.0
Equity / share capital and reserves 708,093 708,093 708,093 50 50 708093.0,708093.0,708093.0,50.0,50.0
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