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ACTIVE COSMETIC INGREDIENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Active Cosmetic Ingredients Ltd. The company was founded 13 years ago and was given the registration number 07564577. The firm's registered office is in HUDDERSFIELD. You can find them at 7 Fox Close, Emley, Huddersfield, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:ACTIVE COSMETIC INGREDIENTS LTD
Company Number:07564577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2011
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:7 Fox Close, Emley, Huddersfield, United Kingdom, HD8 9SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Casterton, 18 Moss Green Lane, Brayton, Selby, England, YO8 9EN

Secretary15 March 2011Active
Casterton, 18 Moss Green Lane, Brayton, Selby, England, YO8 9EN

Director15 March 2011Active
Casterton, 18 Moss Green Lane, Brayton, Selby, England, YO8 9EN

Director15 March 2011Active

People with Significant Control

Mr Christopher James Nichols
Notified on:17 May 2018
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:Casterton, 18 Moss Green Lane, Selby, England, YO8 9EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Nichols
Notified on:17 May 2018
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:Casterton, 18 Moss Green Lane, Selby, England, YO8 9EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Dissolution

Dissolved compulsory strike off suspended.

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2023-07-25Gazette

Gazette notice compulsory.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2022-11-30Gazette

Gazette filings brought up to date.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-07-22Officers

Change person secretary company with change date.

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2022-07-22Officers

Change person director company with change date.

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2022-07-22Officers

Change person director company with change date.

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2022-07-22Persons with significant control

Change to a person with significant control.

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2022-07-22Persons with significant control

Change to a person with significant control.

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2022-07-22Address

Change registered office address company with date old address new address.

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2022-06-01Gazette

Gazette filings brought up to date.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-03-26Persons with significant control

Notification of a person with significant control.

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2021-03-26Persons with significant control

Withdrawal of a person with significant control statement.

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2021-03-26Persons with significant control

Change to a person with significant control without name date.

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2021-03-25Persons with significant control

Notification of a person with significant control.

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2021-03-25Persons with significant control

Withdrawal of a person with significant control statement.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2020-03-11Gazette

Gazette filings brought up to date.

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2020-03-10Gazette

Gazette notice compulsory.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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