Facelift (GB) Limited

Active02055293 Private limited company
Incorporated
15 September 1986 (40 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Yorkshire
Address
Afi-Uplift
Pope Street
Normanton
WF6 2TA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
27 September 2027
Last accounts
27 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
38
Outstanding
0
Part satisfied
0
Satisfied
38

Officers 4 active

Officer details are public data from the Companies House register.

Roberts, Paul Richard
Secretary · Appointed 27 August 2024
Director · Appointed 27 August 2024
British
Born May 1976 (50)
Director · Appointed 13 August 2019
British
Born September 1972 (54)
Director · Appointed 13 August 2019
British
Born October 1959 (67)
Officer history (20 former)
27 August 2024
Appointed Roberts, Paul Richard as Director
27 August 2024
Appointed Roberts, Paul Richard as Secretary
27 August 2024
Resigned Orme, Richard Anthony as Secretary
27 August 2024
Resigned Orme, Richard Anthony as Director
31 December 2022
Resigned Woodhams, Steven James as Director
31 December 2022
Appointed Orme, Richard Anthony as Secretary
31 December 2022
Appointed Orme, Richard Anthony as Director
28 February 2021
Resigned Standing, Paul as Director
13 August 2019
Resigned Leicester, Gordon as Director
13 August 2019
Appointed Shipman, David Cyril as Director
13 August 2019
Appointed Mcnicholas, David Anthony as Director
13 August 2019
Appointed Woodhams, Steven James as Director
18 July 2019
Resigned Edwards, Michael Francis as Director
13 June 2017
Resigned Holland, Michael John as Director
17 January 2017
Appointed Holland, Michael John as Director
17 January 2017
Appointed Edwards, Michael Francis as Director
28 July 2016
Resigned Nicholson, Ian Richard as Secretary
8 May 2016
Appointed Nicholson, Ian Richard as Secretary
31 March 2016
Resigned Marchant, Richard David as Director
1 March 2016
Resigned Marchant, Richard David as Secretary
28 April 2015
Resigned Lawrence, Jane Andrea as Director
1 January 2013
Appointed Marchant, Richard David as Secretary
31 December 2012
Resigned Page, Frank Henry as Secretary
31 December 2012
Resigned Page, Frank Henry as Director
1 December 2011
Appointed Standing, Paul as Director
1 December 2011
Appointed Lawrence, Jane Andrea as Director
30 June 2007
Resigned Pugh, Mark William as Director
1 December 2005
Resigned Crew, Thomas as Director
1 December 2005
Appointed Page, Frank Henry as Secretary
1 December 2005
Appointed Pugh, Mark William as Director
1 December 2005
Appointed Page, Frank Henry as Director
1 December 2005
Resigned Leicester, Sharon as Secretary
8 August 2004
Resigned Alexander, Leslie as Director
1 April 2004
Appointed Marchant, Richard David as Director
31 July 1999
Resigned Leicester, Margrit as Secretary
31 July 1999
Appointed Leicester, Sharon as Secretary
1 September 1996
Appointed Crew, Thomas as Director
31 July 1996
Resigned Clarke, Shane as Director
31 October 1995
Appointed Clarke, Shane as Director
31 October 1995
Appointed Alexander, Leslie as Director
18 December 1992
Appointed Leicester, Margrit as Secretary
18 December 1992
Resigned Karimjee, Mahmood as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03539352
Former controllers (1)
13 August 2019
Ceased Gordon Charles Leicester — Owns 75–100% of shares

Financials

Net Assets
(£3,717,000)

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 (£3,717,000) (£3,717,000) (£3,717,000) (£3,717,000) (£3,717,000)
Balance sheet detail
20242023202220212020
Fixed Assets£0£0£0
Current Assets£0£0£0
Creditors (< 1 year)£0£3,717,000£3,717,000
Creditors (> 1 year)£3,717,000£3,717,000£3,717,000£0
Net Current Assets£0(£3,717,000)(£3,717,000)
Net Assets(£3,717,000)(£3,717,000)(£3,717,000)(£3,717,000)(£3,717,000)
Shareholder Funds(£3,717,000)(£3,717,000)(£3,717,000)(£3,717,000)(£3,717,000)

Filings

Filing history not loaded yet. See it on Companies House

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