JK HEALTH & BEAUTY TECHNOLOGIES GROUP PLC
Active - Accounts Filed
General Information
NAME
JK HEALTH & BEAUTY TECHNOLOGIES GROUP PLC
COMPANY NUMBER
02877469
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
29/11/1993
(31years old)
WEBSITE
https://jkbeauty-uk.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/03/1999
04/04/2012
ERGOLINE (UK) PLC
View all previous names
LONDON
WC1H 9BQ
17-18 Mead Park Industrial Estate
Harlow
Essex
CM20 2SE
Telephone: 84987277
Lynton House
7/12 Tavistock Square
London
WC1H 9BQ
Credit Risk Overview
Want to learn more about JK HEALTH & BEAUTY TECHNOLOGIES GROUP PLC?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JK HOLDINGS (UK) PLC | Company is dissolved | View Report |
| JK HEALTH & BEAUTY TECHNOLOGIES GROUP PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Gary Ashley Lipman (905124662) has left the board |
| 07/10/2024 | Peter Althaus (924870110) has left the board |
| 04/10/2024 | New Board Member James Blower (932777498) Appointed |
Credit Risk Overview
Want to learn more about JK HEALTH & BEAUTY TECHNOLOGIES GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JK HEALTH & BEAUTY TECHNOLOGIES GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JK HEALTH & BEAUTY TECHNOLOGIES GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2003 - Present (21 years and 7 months) Born in Jun 1967 (age: 57) |
Active | Secretary |
Current: 2 Past: 6 |
View Report |
|
01/10/2024 - Present (2 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/1993 - Present (31years) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 29/11/1993 - Present (31years) Secretary: 05/09/1995 - Present (29 years and 3 months) Born in Oct 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VTC INDUSTRIE-BETEILUGUNGEN GMBH & CO. | N/A | N/A |
| JK HOLDINGS (UK) PLC | Company is dissolved | View Report |
| JK HEALTH & BEAUTY TECHNOLOGIES GROUP PLC | Active - Accounts Filed | View Report |
| JK HEALTH & BEAUTY TECHNOLOGIES GROUP PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Gary Ashley Lipman (905124662) has left the board |
| 07/10/2024 | Peter Althaus (924870110) has left the board |
| 04/10/2024 | New Board Member James Blower (932777498) Appointed |
| 04/10/2024 | New Board Member Glenn Hazlett (932777499) Appointed |
| 28/06/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 24/10/2018 | Harmannus Stephanus Nanninga (912400217) has left the board |
| 25/07/2018 | New Board Member Peter Althaus (924870110) Appointed |
| 15/02/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 30/06/2015 | New Accounts filed |
| 27/12/2014 | New Confirmation Statement filed |
| 25/06/2014 | New Accounts filed |
| 22/02/2014 | New Confirmation Statement filed |
| 14/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 18/01/2013 | New Confirmation Statement filed |
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