Metrin Skincare Europe Limited

Company Name	Metrin Skincare Europe Limited
Directors	Gabrielle Nicole Logan and Christine Margaret Yorath
Company Status	Active
Company Number	05246901
Category	Private Limited Company
Incorporation Date	30 September 2004(19 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director Name	Mrs Gabrielle Nicole Logan
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 February 2005(4 months, 3 weeks after company formation)
Appointment Duration	19 years, 2 months
Role	Sports Reporter
Country of Residence	United Kingdom
Correspondence Address	Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT

Secretary Name	Mrs Christine Margaret Yorath
Nationality	British
Status	Current
Appointed	21 February 2005(4 months, 3 weeks after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT

Director Name	Mrs Christine Margaret Yorath
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 November 2020(16 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT

Director Name	Mrs Christine Margaret Yorath
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 01 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	30 September 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	30 September 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	www.metrin-skincare.com
Email address	[email protected]
Telephone	0113 2658365
Telephone region	Leeds

Location

Registered Address	Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Christine Margaret Yorath 50.00% Ordinary
1 at £1	Gabrielle Nicole Logan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£101,086
Cash	£1,888
Current Liabilities	£109,241

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

18 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
28 February 2023	Change of details for Mrs Gabrielle Nicole Logan as a person with significant control on 28 February 2023 (2 pages)
30 September 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
30 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
11 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
17 February 2021	Micro company accounts made up to 30 March 2020 (3 pages)
4 November 2020	Appointment of Mrs Christine Margaret Yorath as a director on 4 November 2020 (2 pages)
19 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
26 November 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 30 March 2019 (2 pages)
6 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 30 March 2017 (2 pages)
19 December 2017	Micro company accounts made up to 30 March 2017 (2 pages)
16 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 30 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 30 March 2016 (3 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
22 December 2015	Total exemption small company accounts made up to 30 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 30 March 2015 (4 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (3 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 March 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 March 2014 (4 pages)
30 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
30 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
17 December 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (3 pages)
17 December 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (3 pages)
27 January 2014	Termination of appointment of Christine Yorath as a director (1 page)
27 January 2014	Termination of appointment of Christine Yorath as a director (1 page)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (4 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 October 2011	Director's details changed for Mrs Gabrielle Nicole Logan on 28 October 2011 (2 pages)
28 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
28 October 2011	Director's details changed for Mrs Gabrielle Nicole Logan on 28 October 2011 (2 pages)
28 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 15 September 2011 (3 pages)
15 September 2011	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 15 September 2011 (3 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Mrs Gabrielle Nicole Logan on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Christine Margaret Yorath on 11 June 2010 (2 pages)
11 June 2010	Secretary's details changed for Christine Margaret Yorath on 11 June 2010 (1 page)
11 June 2010	Director's details changed for Christine Margaret Yorath on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Mrs Gabrielle Nicole Logan on 11 June 2010 (2 pages)
11 June 2010	Secretary's details changed for Christine Margaret Yorath on 11 June 2010 (1 page)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 October 2008	Return made up to 30/09/08; full list of members (4 pages)
23 October 2008	Return made up to 30/09/08; full list of members (4 pages)
17 October 2008	Director's change of particulars / gabrielle logan / 20/05/2008 (1 page)
17 October 2008	Director's change of particulars / gabrielle logan / 20/05/2008 (1 page)
16 November 2007	Return made up to 30/09/07; no change of members (7 pages)
16 November 2007	Return made up to 30/09/07; no change of members (7 pages)
3 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 October 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2006	Registered office changed on 28/07/06 from: 3 greengate cardale park harrogate north yorkshire HG3 1GY (1 page)
28 July 2006	Registered office changed on 28/07/06 from: 3 greengate cardale park harrogate north yorkshire HG3 1GY (1 page)
20 July 2006	Registered office changed on 20/07/06 from: 3 grove park court, skipton road harrogate north yorkshire HG1 4DP (1 page)
20 July 2006	Registered office changed on 20/07/06 from: 3 grove park court, skipton road harrogate north yorkshire HG1 4DP (1 page)
7 November 2005	Return made up to 30/09/05; full list of members (7 pages)
7 November 2005	Return made up to 30/09/05; full list of members (7 pages)
5 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 June 2005	Ad 30/09/04-31/03/05 £ si 1@1=1 £ ic 1/2 (2 pages)
18 June 2005	Ad 30/09/04-31/03/05 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New secretary appointed;new director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New secretary appointed;new director appointed (2 pages)
4 March 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
4 March 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Secretary resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Secretary resigned (1 page)
30 September 2004	Incorporation (9 pages)
30 September 2004	Incorporation (9 pages)

Metrin Skincare Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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