About

Registered Number: 07078817
Date of Incorporation: 17/11/2009 (14 years and 4 months ago)
Company Status: Active
Registered Address: 207 Knutsford Road, Grappenhall Warrington, Cheshire, WA4 2QL

 

Established in 2009, Effortless Skin Ltd are based in Cheshire, it's status is listed as "Active". There are 2 directors listed as Fragner, Stefan, Elldred, Stephen William for this company. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRAGNER, Stefan 30 April 2020 - 1
ELLDRED, Stephen William 01 January 2012 30 April 2020 1

Filing History

Document Type Date
CH01 - Change of particulars for director 21 July 2020
PSC07 - N/A 17 July 2020
PSC07 - N/A 17 July 2020
AP01 - Appointment of director 18 June 2020
TM01 - Termination of appointment of director 12 May 2020
TM01 - Termination of appointment of director 12 May 2020
AP01 - Appointment of director 12 May 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 12 December 2018
AA01 - Change of accounting reference date 26 September 2018
AP01 - Appointment of director 31 July 2018
TM01 - Termination of appointment of director 31 July 2018
RESOLUTIONS - N/A 25 July 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 July 2018
RESOLUTIONS - N/A 23 July 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 22 November 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 23 December 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 23 July 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 18 November 2013
CH01 - Change of particulars for director 18 November 2013
CH01 - Change of particulars for director 04 June 2013
CH01 - Change of particulars for director 24 May 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 30 August 2012
AA01 - Change of accounting reference date 30 August 2012
CH01 - Change of particulars for director 30 August 2012
AP01 - Appointment of director 07 June 2012
AR01 - Annual Return 28 December 2011
AA - Annual Accounts 14 September 2011
CH01 - Change of particulars for director 21 July 2011
CH01 - Change of particulars for director 13 January 2011
AR01 - Annual Return 10 December 2010
NEWINC - New incorporation documents 17 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.