JOHN BANNON AESTHETICS LTD

Profile JOHN BANNON AESTHETICS LTD

Actual on 01.09.2021
Company name
JOHN BANNON AESTHETICS LTD
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Company number
NI652115
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 April 2018
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 12 August 2021 due by Thursday, 26 August 2021

Last statement dated Wednesday, 12 August 2020

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
56A ARMAGH ROAD, NORTHERN IRELAND, NEWRY, BT35 6DN
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PSC and Officers JOHN BANNON AESTHETICS LTD

Officers

(as of 25.09.2020)

BANNON, John
Status: Active
Appointed on: Tuesday, 03 April 2018
Correspondence address: 2 Lower Hatch Street, Dublin, Ireland, D2
Nationality: Irish
Date of birth: August 1946
Role: Director
Occupation: Director
Country of residence: Ireland
JOHN BANNON
Status: Active
Appointed on: Tuesday, 03 April 2018
Correspondence address: 2 Lower Hatch Street, Dublin, Ireland, D2
Role: Corporate Secretary
Place registered: IRELAND
Registration number: 489168
PICKIN, Andrew Joseph
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: 56a Armagh Road, Newry, Northern Ireland, BT35 6DN
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Pharmacist
Country of residence: United Kingdom
JOHN BANNON
Status: Not active
Appointed on: Tuesday, 03 April 2018
Resigned on: Tuesday, 03 April 2018
Correspondence address: 2 Lower Hatch Street, Dublin, Ireland, D2
Role: Corporate Director
Place registered: IRELAND
Registration number: 489168
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Person with significant control

(as of 01.09.2021)

J. Bannon Holdings Limited
Status: Active
Notified on: Tuesday, 03 April 2018
Correspondence address: 50 Dublin 22, Ireland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr John Bannon
Status: Not active
Notified on: Tuesday, 03 April 2018
Correspondence address: 2 Dublin, Ireland
Nationality: Irish
Date of birth: August 1946
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors