Company information:
Ioniq Skincare Uk Limited (No: 01390423)
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 |