BODYSHOP SERVICES (MAIDSTONE) LIMITED

Profile BODYSHOP SERVICES (MAIDSTONE) LIMITED

Actual on 01.12.2020
Company name
BODYSHOP SERVICES (MAIDSTONE) LIMITED
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Company number
03226142
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 July 1996
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Saturday, 17 July 2021 due by Saturday, 31 July 2021

Last statement dated Friday, 17 July 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
GLOBE HOUSE, ECLIPSE PARK, SITTINGBOURNE ROAD, KENT, UNITED KINGDOM, MAIDSTONE, ME14 3EN
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PSC and Officers BODYSHOP SERVICES (MAIDSTONE) LIMITED

Officers

(as of 19.09.2020)

BROOKES, Damian
Status: Active
Appointed on: Thursday, 06 April 2017
Correspondence address: Sittingbourne Road, United Kingdom, Kent, Maidstone, ME14 3EN, Globe House, Eclipse Park
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUBOCK, Mark Leon
Status: Active
Appointed on: Monday, 01 October 2007
Correspondence address: Sittingbourne Road, United Kingdom, Kent, Maidstone, ME14 3EN, Globe House, Eclipse Park
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
DUBOCK, Leon Frank
Status: Not active
Appointed on: Wednesday, 17 July 1996
Resigned on: Saturday, 23 February 2019
Correspondence address: 3 The Coppice, Kent, Aylesford, ME20 7RN
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUBOCK, Catherine
Status: Not active
Appointed on: Wednesday, 17 July 1996
Resigned on: Wednesday, 02 October 2013
Correspondence address: 3 The Coppice, Kent, Aylesford, ME20 7RN
Role: Secretary
WHITAKER, Anne Michelle
Status: Not active
Appointed on: Wednesday, 17 July 1996
Resigned on: Wednesday, 17 July 1996
Correspondence address: 3 Tennyson Avenue, Four Oaks, West Midlands, Sutton Coldfield, B74 4YG
Role: Secretary
WHITAKER, Anne Michelle
Status: Not active
Appointed on: Wednesday, 17 July 1996
Resigned on: Wednesday, 17 July 1996
Correspondence address: 3 Tennyson Avenue, Four Oaks, West Midlands, Sutton Coldfield, B74 4YG
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Formation Agent
Country of residence: United Kingdom
WHITAKER, Robert Alston
Status: Not active
Appointed on: Wednesday, 17 July 1996
Resigned on: Wednesday, 17 July 1996
Correspondence address: 3 Tennyson Avenue, Four Oaks, West Midlands, Sutton Coldfield, B74 4YG
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Formation Agent
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Mr Mark Leon Dubock
Status: Active
Notified on: Tuesday, 07 May 2019
Correspondence address: United Kingdom, Kent, Maidstone, 37
Nationality: British
Date of birth: February 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Mark Leon Dubock
Status: Active
Notified on: Tuesday, 07 May 2019
Correspondence address: United Kingdom, Kent, Maidstone, Globe House, Eclipse Park
Nationality: British
Date of birth: February 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Leon Frank Dubock
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Kent, Aylesford, 3 The Coppice
Nationality: British
Date of birth: October 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent