AMIE SKINCARE LIMITED

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

This company is commonly known as Amie Skincare Limited. The company was founded 13 years ago and was given the registration number 07693837. The firm's registered office is in CHELTENHAM. You can find them at Studio 19, The Brewery Quarter Unit H2, High Street, Cheltenham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	AMIE SKINCARE LIMITED
Company Number	:	07693837
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 July 2011
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Studio 19, The Brewery Quarter Unit H2, High Street, Cheltenham, England, GL50 3FF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Liberty House, St. Catherine's Street, Gloucester, England, GL1 2BX	Director	15 August 2019	Active
Studio 19, The Brewery Quarter, Unit H2, High Street, Cheltenham, England, GL50 3FF	Director	15 August 2019	Active
Liberty House, St Catherine's Street, Gloucester, England, GL1 2BX	Director	15 August 2019	Active
16, Lincoln Road, Dorking, United Kingdom, RH4 1TD	Secretary	05 July 2011	Active
16, Lincoln Road, Dorking, England, RH4 1TD	Corporate Secretary	23 February 2015	Active
5, Cherryhill, Belfast, United Kingdom, BT9 5HW	Director	05 July 2011	Active
8, Bladon Park, Malone Road, Belfast, United Kingdom, BT9 5LG	Director	05 July 2011	Active
16, Lincoln Road, Dorking, United Kingdom, RH4 1TD	Director	05 July 2011	Active
9, Belgrave Road, Barnes, United Kingdom, SW13 9NS	Director	05 July 2011	Active
1210, Lincoln Road, Peterborough, PE4 6ND	Director	19 February 2015	Active

People with Significant Control

Slg Brands Limited
Notified on	:	15 August 2019
Status	:	Active
Country of residence	:	England
Address	:	Studio 19, The Brewery Quarter, Unit H2, Cheltenham, England, GL50 3FF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Fiona Parkhouse
Notified on	:	13 August 2019
Status	:	Active
Date of birth	:	December 1960
Nationality	:	British
Country of residence	:	England
Address	:	Studio 19, The Brewery Quarter, Unit H2, Cheltenham, England, GL50 3FF
Nature of control	:	Voting rights 25 to 50 percent

Beauty Buddy Ltd
Notified on	:	05 July 2016
Status	:	Active
Country of residence	:	England
Address	:	Belgrave House, 20 Compton Way, Farnham, England, GU10 1QZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Creightons Plc
Notified on	:	05 July 2016
Status	:	Active
Country of residence	:	England
Address	:	1210, Lincoln Road, Peterborough, England, PE4 6ND
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control

AMIE SKINCARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement