SECRETS OF BEAUTY LIMITED
BATH SPITFIRE HERITAGE LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 7JD

Company number 09198244
Status Active
Incorporation Date 1 September 2014
Company Type Private Limited Company
Address DRAY HOUSE, BRASSKNOCKER HILL, MONKTON COMBE, BATH, BA2 7JD
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Previous accounting period shortened from 30 September 2016 to 31 August 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of SECRETS OF BEAUTY LIMITED are www.secretsofbeauty.co.uk, and www.secrets-of-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Secrets of Beauty Limited is a Private Limited Company. The company registration number is 09198244. Secrets of Beauty Limited has been working since 01 September 2014. The present status of the company is Active. The registered address of Secrets of Beauty Limited is Dray House Brassknocker Hill Monkton Combe Bath Ba2 7jd. . BURNS, Ian Hedley is a Secretary of the company. GARDNER, Christopher John is a Director of the company. Director BURNS, Ian Hedley has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
BURNS, Ian Hedley
Appointed Date: 01 September 2014

Director
GARDNER, Christopher John
Appointed Date: 01 September 2014
68 years old

Resigned Directors

Director
BURNS, Ian Hedley
Resigned: 01 August 2016
Appointed Date: 01 September 2014
69 years old

Persons With Significant Control

Mr Christopher John Gardner
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SECRETS OF BEAUTY LIMITED Events

01 Feb 2017
Accounts for a dormant company made up to 31 August 2016
31 Jan 2017
Previous accounting period shortened from 30 September 2016 to 31 August 2016
27 Oct 2016
Confirmation statement made on 1 September 2016 with updates
15 Aug 2016
Termination of appointment of Ian Hedley Burns as a director on 1 August 2016
14 Jul 2016
Director's details changed for Christopher John Gardner on 30 June 2016
06 May 2016
Accounts for a dormant company made up to 30 September 2015
21 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-20

17 Nov 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100

01 Sep 2014
Incorporation
Statement of capital on 2014-09-01
  • GBP 100