Company information:
Mibelle Ltd (No: 05612912)
Address: UNITS 3-5 CITY LINK INDUSTRIAL PARK, PHOENIX WAY, TYERSAL, BRADFORD, WEST YORKSHIRE, BD4 8JP
Status: Active
Incorporated: 11-Apr-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Sep-2024
Industry Class: 20420 - Manufacture of perfumes and toilet preparations
Current Director: STEFAN MICHAEL CABALLO ( DOB: Mar-1982 From: Jun-2022 )
Current Director: AMANDA FRANCES LOUISE CALDWELL ( DOB: Oct-1971 From: Dec-2017 )
Current Director: GARY BRIAN CLARKE ( DOB: Dec-1968 From: Sep-2012 )
Current Director: MASSIMILIANO COSTANTINI ( DOB: Oct-1970 From: Nov-2005 )
Current Director: PHILLIP EDEN ( DOB: Dec-1986 From: Jun-2022 )
Current Director: GREGOIRE FILIATRE ( DOB: Apr-1976 From: Dec-2016 )
Current Director: MARTIN IAN GREW ( DOB: Jun-1986 From: Apr-2024 )
Current Director: PETER MULLER ( DOB: Dec-1971 From: Jan-2022 )
Current Director: ESTHER ROMAN GARCIA ( DOB: Jul-1973 From: Apr-2024 )
Current Director: ANDREW MARTIN SHARP ( DOB: Sep-1968 From: Jul-2011 )
Current Secretary: AMANDA FRANCES LOUISE CALDWELL ( From: Dec-2017 )
Resigned Director: NEIL JOHN ADAMSON ( DOB: Jul-1971 From: Dec-2020 To: Aug-2022 )
Resigned Director: PAUL JAMES ATKINSON ( DOB: Aug-1962 From: Aug-2006 To: May-2011 )
Resigned Director: STEFAN ANDREAS BURGI ( From: Mar-2010 To: Dec-2016 )
Resigned Director: H S FORMATIONS LIMITED ( From: Nov-2005 To: Nov-2005 )
Resigned Director: JAME HARMER ( From: Nov-2005 To: Oct-2006 )
Resigned Director: WALTER CORNELIO HUBER ( DOB: Apr-1957 From: Mar-2010 To: Aug-2019 )
Resigned Director: DAVID THOMAS KEARNS ( DOB: Mar-1968 From: Jul-2009 To: Mar-2010 )
Resigned Director: GABRIEL LUTHY ( DOB: Dec-1967 From: Dec-2020 To: Dec-2021 )
Resigned Director: PAUL HOWARD MCNULTY ( DOB: Nov-1970 From: Nov-2005 To: Aug-2006 )
Resigned Director: LUIGI PEDROCCHI ( DOB: Mar-1959 From: Mar-2010 To: Dec-2021 )
Resigned Director: GRAHAM ROYLE ( DOB: Jul-1959 From: Nov-2005 To: Nov-2011 )
Resigned Director: MARKUS HANS SCHMID ( From: Jun-2013 To: Dec-2015 )
Resigned Director: STUART MICHAEL SHARP ( From: Sep-2009 To: Feb-2013 )
Resigned Director: MARK TATE ( DOB: Jun-1966 From: Aug-2006 To: Oct-2008 )
Resigned Director: DANIEL WILD ( From: Apr-2011 To: Aug-2012 )
Resigned Secretary: NEIL JOHN ADAMSON ( From: Dec-2015 To: Dec-2017 )
Resigned Secretary: TINA ANN DURWARD ( From: Dec-2020 To: Jul-2022 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Mar-2010 To: Jan-2011 )
Resigned Secretary: H S SECRETARIES LIMITED ( From: Nov-2005 To: Nov-2005 )
Resigned Secretary: DAVID THOMAS KEARNS ( DOB: Mar-1968 From: Sep-2008 To: Mar-2010 )
Resigned Secretary: PAUL HOWARD MCNULTY ( DOB: Nov-1970 From: Nov-2005 To: Aug-2006 )
Resigned Secretary: MARKUS HANS SCHMID ( From: Jun-2013 To: Dec-2015 )
Resigned Secretary: STUART SHARP ( From: Jan-2011 To: Feb-2013 )
Resigned Secretary: MARK TATE ( DOB: Jun-1966 From: Aug-2006 To: Sep-2008 )
Persons of Significant Control:
Mibelle Ag, 1 Bolimattstrasse, 5033, Buchs, Switzerland: Ownership of shares – 75% or more (Notified: 2016-04-06)