THE BEAUTY CASTLE LTD
LANCS

Hellopages » Greater Manchester » Bolton » BL2 1AD

Company number 04712446
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address 65 CASTLE STREET, BOLTON, LANCS, BL2 1AD
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of THE BEAUTY CASTLE LTD are www.thebeautycastle.co.uk, and www.the-beauty-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The Beauty Castle Ltd is a Private Limited Company. The company registration number is 04712446. The Beauty Castle Ltd has been working since 26 March 2003. The present status of the company is Active. The registered address of The Beauty Castle Ltd is 65 Castle Street Bolton Lancs Bl2 1ad. . MCFARLANE, Miranda Louise is a Secretary of the company. MCFARLANE, Miranda Louise is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director SUDWORTH, Lynsey Victoria has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
MCFARLANE, Miranda Louise
Appointed Date: 26 March 2003
Director
MCFARLANE, Miranda Louise
Appointed Date: 26 March 2003
53 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003
Director
SUDWORTH, Lynsey Victoria
Resigned: 20 October 2011
Appointed Date: 26 March 2003
50 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003

Persons With Significant Control

Miranda Louise Mcfarlane
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

THE BEAUTY CASTLE LTD Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 May 2016
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
28 Nov 2015
Total exemption small company accounts made up to 31 May 2015
24 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 30 more events
27 Mar 2003
New secretary appointed;new director appointed
27 Mar 2003
Secretary resigned
27 Mar 2003
Director resigned
27 Mar 2003
Registered office changed on 27/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Mar 2003
Incorporation

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