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NEOLIFE INTERNATIONAL LTD

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

This company is commonly known as Neolife International Ltd. The company was founded 28 years ago and was given the registration number 02910400. The firm's registered office is in BIRMINGHAM. You can find them at Old Bank Chambers 582-586 Kingsbury Road, Erdington, Birmingham, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:NEOLIFE INTERNATIONAL LTD
Company Number:02910400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1994
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 46460 - Wholesale of pharmaceutical goods
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Old Bank Chambers 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Bank Chambers, 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND

Secretary30 September 2020Active
Old Bank Chambers, 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND

Director30 September 2020Active
16 Chemin Du Gue, 01210 Ferney, Voltaire, France,

Secretary24 May 1996Active
Polzela 145, 3313, Polzela, Slovenia,

Secretary27 June 2013Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Secretary18 March 1994Active
Onsala Lindvag 13a, Onsala,

Director01 April 2006Active
Fridhemsvagen 56, Kullavik, Sweden,

Director01 July 2002Active
PO BOX 18, 44 Chemin Des Meules 1297 Founex, Switzerland,

Director15 April 1994Active
Flat 6 53 Shepherds Hill, Highgate, London, N6 5QP

Nominee Director18 March 1994Active

People with Significant Control

Mr Jerry Gilbert Brassfield
Notified on:06 April 2016
Status:Active
Date of birth:April 1940
Nationality:American
Country of residence:United States
Address:1901, S. Bascom Avenue, Campbell, United States,
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type small.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-04-17Accounts

Accounts with accounts type small.

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2020-12-12Officers

Termination director company with name termination date.

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2020-12-12Officers

Appoint person secretary company with name date.

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2020-12-12Officers

Termination secretary company with name termination date.

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2020-12-12Officers

Appoint person director company with name date.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type small.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type small.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type small.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2017-03-01Resolution

Resolution.

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2017-02-21Accounts

Accounts with accounts type full.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Accounts

Accounts with accounts type total exemption small.

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2015-08-22Accounts

Accounts with accounts type small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Accounts

Accounts with accounts type small.

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2013-07-09Officers

Termination secretary company with name.

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2013-07-09Officers

Appoint person secretary company with name.

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