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Officers12

Events2

Documents87

Additional data

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Last updated: Jun 01, 2024

AMELIORATE SKINCARE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Sep 1997 (27 years ago)

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Summary

NameAMELIORATE SKINCARE LIMITED
Historical names
  • PINEAPPLE PINK LIMITED
  • ONE-O-ONE-O PRODUCTS LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03427037
Incorporation Date01 Sep 1997 (27 years ago) / 171 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, ALTRINCHAM, ICON 1 7-9 SUNBANK LANE, RINGWAY, WA15 0AF

Officers

individual

IndividualUnited Kingdom

Mr Kenneth Henry Acheson

Person with significant control


Appointed on01 Sep 2016

Resigned on31 Aug 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Fiona Jane Acheson

Person with significant control


Appointed on01 Sep 2016

Resigned on31 Aug 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gallemore, John Andrew

Director


Appointed on31 Aug 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pochin, James Patrick

Director


Appointed on31 Aug 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Pochin, James

Secretary


Appointed on31 Aug 2018

individual

IndividualUnited Kingdom

Acheson, Fiona Jane

Secretary


Appointed on01 Sep 1997

Resigned on31 Aug 2018

Country of residenceUnited Kingdom

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Events

Old value

23 Apr 2014

Name changePINEAPPLE PINK LIMITED

07 Mar 2005

Name changeONE-O-ONE-O PRODUCTS LTD.

Documents

DateNameTypeDocument
03 Nov 2022Change person secretary company with change dateCH03View
03 Nov 2022Change person director company with change dateCH01View
02 Nov 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date01 Sep 2024
    due by 15 Sep 2024
  • Last statement dated01 Sep 2023
Returns
  • Next returns datedue by 29 Sep 2016
  • Last returns dated01 Sep 2015

Related companies by officers

Frequently asked questions

Where is AMELIORATE SKINCARE LIMITED's headquarters?

AMELIORATE SKINCARE LIMITED's headquarters is located at UNITED KINGDOM, ALTRINCHAM, ICON 1 7-9 SUNBANK LANE, RINGWAY, WA15 0AF

What is AMELIORATE SKINCARE LIMITED's industry?

AMELIORATE SKINCARE LIMITED is in the industry of Dormant Company

What year was AMELIORATE SKINCARE LIMITED started?

AMELIORATE SKINCARE LIMITED was started in 1997

Sources: Companies House