BEAUTY BRAND MANAGEMENT LIMITED
SHIREBROOK

Hellopages » Derbyshire » Bolsover » NG20 8RY

Company number 05258421
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016. The most likely internet sites of BEAUTY BRAND MANAGEMENT LIMITED are www.beautybrandmanagement.co.uk, and www.beauty-brand-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Kirkby in Ashfield Rail Station is 7 miles; to Newstead Rail Station is 8.6 miles; to Kiveton Park Rail Station is 9.8 miles; to Kiveton Bridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beauty Brand Management Limited is a Private Limited Company. The company registration number is 05258421. Beauty Brand Management Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Beauty Brand Management Limited is Unit A Brook Park East Shirebrook Ng20 8ry. . OLSEN, Cameron John is a Secretary of the company. ADEGOKE, Adedotun Ademola is a Director of the company. STOCKTON, Rachel Isabel Lilian is a Director of the company. Secretary DIX, Margaret Ann has been resigned. Secretary MELLORS, Robert Frank has been resigned. Secretary TYLEE-BIRDSALL, Rebecca Louise has been resigned. Director ASHLEY, Michael James Wallace has been resigned. Director BRIGHTWELL, Eric Johann Frederick has been resigned. Director FORSEY, David Michael has been resigned. Director MELLORS, Robert Frank has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
OLSEN, Cameron John
Appointed Date: 04 December 2013
Director
ADEGOKE, Adedotun Ademola
Appointed Date: 14 October 2016
52 years old
Director
STOCKTON, Rachel Isabel Lilian
Appointed Date: 14 October 2016
55 years old

Resigned Directors

Secretary
DIX, Margaret Ann
Resigned: 13 October 2004
Appointed Date: 13 October 2004
Secretary
MELLORS, Robert Frank
Resigned: 26 August 2008
Appointed Date: 13 October 2004
Secretary
TYLEE-BIRDSALL, Rebecca Louise
Resigned: 04 December 2013
Appointed Date: 26 August 2008
Director
ASHLEY, Michael James Wallace
Resigned: 14 October 2016
Appointed Date: 31 December 2013
60 years old
Director
BRIGHTWELL, Eric Johann Frederick
Resigned: 13 October 2004
Appointed Date: 13 October 2004
76 years old
Director
FORSEY, David Michael
Resigned: 14 October 2016
Appointed Date: 13 October 2004
59 years old
Director
MELLORS, Robert Frank
Resigned: 31 December 2013
Appointed Date: 13 October 2004
75 years old

Persons With Significant Control

Brands Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAUTY BRAND MANAGEMENT LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
15 Nov 2016
Accounts for a dormant company made up to 30 April 2016
19 Oct 2016
Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
19 Oct 2016
Termination of appointment of David Michael Forsey as a director on 14 October 2016
18 Oct 2016
Termination of appointment of Michael James Wallace Ashley as a director on 14 October 2016
...
... and 45 more events
09 Nov 2004
Secretary resigned
09 Nov 2004
Director resigned
09 Nov 2004
Ad 13/10/04--------- £ si 998@1=998 £ ic 2/1000
09 Nov 2004
Accounting reference date shortened from 31/10/05 to 30/04/05
13 Oct 2004
Incorporation

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