Company information:
Amie Skincare Limited (No: 07693837)
Address: STUDIO 19, THE BREWERY QUARTER UNIT H2, HIGH STREET, CHELTENHAM, GL50 3FF, ENGLAND
Status: Active
Incorporated: 07-May-2011
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: RICHARD MARK BUCKLAND ( DOB: Jul-1977 From: Aug-2019 )
Current Director: MILES SPENCER MAITLAND DUNKLEY ( DOB: Jan-1967 From: Aug-2019 )
Current Director: SUSAN MARY HUTCHINGS ( DOB: Jun-1966 From: Aug-2019 )
Resigned Director: BERNARD JAMES MARY JOHNSON ( DOB: Jan-1945 From: Jul-2011 To: Aug-2019 )
Resigned Director: WILLIAM OLIVER MCILROY ( DOB: May-1945 From: Jul-2011 To: Aug-2019 )
Resigned Director: NICHOLAS DESMOND JOHN O'SHEA ( DOB: Jul-1954 From: Jul-2011 To: Aug-2019 )
Resigned Director: FIONA PARKHOUSE ( DOB: Dec-1960 From: Jul-2011 To: Aug-2019 )
Resigned Director: MARTIN STEVENS ( DOB: Jun-1961 From: Feb-2015 To: Aug-2019 )
Resigned Secretary: NICHOLAS DESMOND JOHN O'SHEA ( DOB: Jul-1954 From: Jul-2011 To: Feb-2015 )
Resigned Secretary: SAXON COAST CONSULTANTS LTD ( From: Feb-2015 To: Aug-2019 )
Persons of Significant Control:
Beauty Buddy Ltd, Belgrave House 20 Compton Way, Farnham, Surrey, GU10 1QZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-05, Ceased: 2019-08-15)
Creightons Plc, Belgrave House 20 Compton Way, Farnham, Surrey, GU10 1QZ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-05, Ceased: 2019-08-13)
Slg Brands Limited, Studio 19, The Brewery Quarter Unit H2, High Street, Cheltenham, GL50 3FF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-15)
Mrs Fiona Parkhouse, Studio 19, The Brewery Quarter Unit H2, High Street, Cheltenham, GL50 3FF, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-08-13, Ceased: 2019-08-15)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100,100,0.0,100.0,100.0,100.0,100.0,100.0,100.0 | |
| Total assets less current liabilities | 100 | 100 | 100,100,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100,100,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |