This company is commonly known as Facelift (gb) Limited. The company was founded 37 years ago and was given the registration number 02055293. The firm's registered office is in WAKEFIELD. You can find them at Second Floor, West Wing Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.
| Name | : | FACELIFT (GB) LIMITED |
|---|---|---|
| Company Number | : | 02055293 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 1986 |
| End of financial year | : | 27 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Second Floor, West Wing Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, England, WF2 8PT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, England, WF2 8PT | Secretary | 31 December 2022 | Active |
| Second Floor, West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, England, WF2 8PT | Director | 13 August 2019 | Active |
| Second Floor, West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, England, WF2 8PT | Director | 31 December 2022 | Active |
| Second Floor, West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, England, WF2 8PT | Director | 13 August 2019 | Active |
| 130 New Church Road, Hove, BN3 4JD | Secretary | - | Active |
| 39 Brunswick Terrace, Hove, BN3 1HA | Secretary | 18 December 1992 | Active |
| Backlands Farm, London Road, Hickstead, Haywards Heath, RH17 5LZ | Secretary | 31 July 1999 | Active |
| Westside London Road, Hickstead, West Sussex, RH17 5LZ | Secretary | 01 January 2013 | Active |
| Tresco, Westwood Avenue, Woodham, Addlestone, England, KT15 3QF | Secretary | 08 May 2016 | Active |
| Westside London Road, Hickstead, West Sussex, RH17 5LZ | Secretary | 01 December 2005 | Active |
| 22 Warren Avenue, Woodingdean, Brighton, BN2 6BJ | Director | 31 October 1995 | Active |
| 18 Teg Close, Hove, | Director | 31 October 1995 | Active |
| Flat 4, 6 Haslemere Road, London, N8 9QX | Director | 01 September 1996 | Active |
| Linton Lodge, 26 Linton Road, Hastings, United Kingdom, TN34 1TW | Director | 17 January 2017 | Active |
| Westside London Road, Hickstead, West Sussex, RH17 5LZ | Director | 17 January 2017 | Active |
| Westside London Road, Hickstead, West Sussex, RH17 5LZ | Director | 01 December 2011 | Active |
| Backlands Farm, London Road, Hickstead, RH17 5LZ | Director | - | Active |
| 4, Gilbert Way, Hailsham, United Kingdom, BN27 3TW | Director | 01 April 2004 | Active |
| Westside London Road, Hickstead, West Sussex, RH17 5LZ | Director | 01 December 2005 | Active |
| 4 Wellington Road, Portslade, BN41 1DN | Director | 01 December 2005 | Active |
| Second Floor, West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, England, WF2 8PT | Director | 01 December 2011 | Active |
| Second Floor, West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, England, WF2 8PT | Director | 13 August 2019 | Active |
| Afi-Uplift Limited | ||
| Notified on | : | 13 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Second Floor, West Wing, Diamond House, Diamond Business Park, Wakefield, England, WF2 8PT |
| Nature of control | : |
|
| Mr Gordon Charles Leicester | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Second Floor, West Wing, Diamond House, Diamond Business Park, Wakefield, England, WF2 8PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-31 | Officers | Termination director company with name termination date. | Download |
| 2022-12-31 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-31 | Officers | Appoint person director company with name date. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Officers | Termination director company with name termination date. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-04-10 | Other | Legacy. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-26 | Accounts | Legacy. | Download |
| 2021-01-26 | Other | Legacy. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-15 | Mortgage | Mortgage satisfy charge full. | Download |
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