BEAUTY INTERNATIONAL AUSTRIA LIMITED
BIRMINGHAM SCENTS INTERNATIONAL XL LIMITED

Hellopages » West Midlands » Birmingham » B31 2LX

Company number 09981657
Status Active
Incorporation Date 2 February 2016
Company Type Private Limited Company
Address THE BARN CHURCH ROAD, NORTHFIELD, BIRMINGHAM, ENGLAND, B31 2LX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-09 ; Register(s) moved to registered inspection location Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR. The most likely internet sites of BEAUTY INTERNATIONAL AUSTRIA LIMITED are www.beautyinternationalaustria.co.uk, and www.beauty-international-austria.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Beauty International Austria Limited is a Private Limited Company. The company registration number is 09981657. Beauty International Austria Limited has been working since 02 February 2016. The present status of the company is Active. The registered address of Beauty International Austria Limited is The Barn Church Road Northfield Birmingham England B31 2lx. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. KHAMMO, Julie Ann is a Director of the company. Director BUTLER, James Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 02 February 2016

Director
KHAMMO, Julie Ann
Appointed Date: 28 May 2016
55 years old

Resigned Directors

Director
BUTLER, James Michael
Resigned: 27 May 2016
Appointed Date: 02 February 2016
39 years old

Persons With Significant Control

Ms Julie Ann Khammo
Notified on: 6 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BEAUTY INTERNATIONAL AUSTRIA LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
13 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-09

01 Sep 2016
Register(s) moved to registered inspection location Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR
01 Sep 2016
Register inspection address has been changed to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR
08 Aug 2016
Director's details changed for Ms Julie Ann Khammo on 8 August 2016
...
... and 2 more events
01 Jun 2016
Director's details changed
31 May 2016
Termination of appointment of James Michael Butler as a director on 27 May 2016
31 May 2016
Secretary's details changed for Ga Secretarial Service Limited on 31 May 2016
08 Mar 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
02 Feb 2016
Incorporation
Statement of capital on 2016-02-02
  • GBP 100