SKINBASE (EUROPE) LIMITED
C/O SKINBASE WEST AVENUE, TALKE, STOKE ON TRENT ST7 1TL- Active
- Private Limited Company
- Company No. 05367551
- Last Updated: 01 Mar 2024
Company Profile
SKINBASE (EUROPE) LIMITED was incorporated on Thursday, February 17, 2005 as a Private Limited Company with registered address in STOKE ON TRENT. SKINBASE (EUROPE) LIMITED has the status: Active and it's listed in the following category: Manufacture of irradiation, electromedical and electrotherapeutic equipment. This Private Limited Company has been operating for 19 years 6 months and 27 days.
| Name | SKINBASE (EUROPE) LIMITED |
|---|---|
| Company number | 05367551 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SKINBASE WEST AVENUE TALKE STOKE ON TRENT ST7 1TL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Skinbase Group Limited Talke, ST7 1TL |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Richard Marshall Faulkner Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Leesa Claire Keys Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SKINBASE (EUROPE) LIMITED | 17 Feb 2005 |
| DERMASAVE LIMITED | 27 Jun 2022 |