FLAWLESS MAKE-OVER STUDIOS LTD
BINGLEY FLAWLESS STUDIOS UK LIMITED

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Company number 05382653
Status Active
Incorporation Date 4 March 2005
Company Type Private Limited Company
Address 17 ASCHAM HALL, LADY PARK AVENUE, BINGLEY, WEST YORKSHIRE, ENGLAND, BD16 4UB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 27 October 2016 with updates; Registered office address changed from The Grange 22, Bracken Park Scarcroft Leeds LS14 3HZ to 17 Ascham Hall Lady Park Avenue Bingley West Yorkshire BD16 4UB on 23 May 2016. The most likely internet sites of FLAWLESS MAKE-OVER STUDIOS LTD are www.flawlessmakeoverstudios.co.uk, and www.flawless-make-over-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Bingley Rail Station is 0.9 miles; to Burley-in-Wharfedale Rail Station is 4.5 miles; to Bradford Forster Square Rail Station is 5.3 miles; to Bradford Interchange Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flawless Make Over Studios Ltd is a Private Limited Company. The company registration number is 05382653. Flawless Make Over Studios Ltd has been working since 04 March 2005. The present status of the company is Active. The registered address of Flawless Make Over Studios Ltd is 17 Ascham Hall Lady Park Avenue Bingley West Yorkshire England Bd16 4ub. . LARNER, John is a Secretary of the company. CHIPPINDALE, Sanchia Kay is a Director of the company. WILKINSON, Martin is a Director of the company. Secretary CHIPPINDALE, Sanchia Kay has been resigned. Secretary OATES, Warren has been resigned. Secretary SHAH, Masaud Sabir has been resigned. Director JAMES, Philip Adam has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
LARNER, John
Appointed Date: 01 September 2014
Director
CHIPPINDALE, Sanchia Kay
Appointed Date: 04 March 2005
56 years old
Director
WILKINSON, Martin
Appointed Date: 06 April 2011
52 years old

Resigned Directors

Secretary
CHIPPINDALE, Sanchia Kay
Resigned: 07 December 2006
Appointed Date: 04 March 2005
Secretary
OATES, Warren
Resigned: 30 August 2014
Appointed Date: 15 May 2007
Secretary
SHAH, Masaud Sabir
Resigned: 15 May 2007
Appointed Date: 07 December 2006
Director
JAMES, Philip Adam
Resigned: 07 December 2006
Appointed Date: 04 March 2005
52 years old

Persons With Significant Control

Miss Sanchia Kay Chippindale
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

FLAWLESS MAKE-OVER STUDIOS LTD Events

07 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
23 May 2016
Registered office address changed from The Grange 22, Bracken Park Scarcroft Leeds LS14 3HZ to 17 Ascham Hall Lady Park Avenue Bingley West Yorkshire BD16 4UB on 23 May 2016
08 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 10
14 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 30 more events
20 Jul 2006
Accounting reference date extended from 31/03/06 to 31/05/06
04 May 2006
Return made up to 04/03/06; full list of members
04 May 2006
Registered office changed on 04/05/06 from: 13 waterside hadfield glossop derbyshire SK13 1BR
09 Aug 2005
Company name changed flawless studios uk LIMITED\certificate issued on 09/08/05
04 Mar 2005
Incorporation

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