Company number 04107496
Status Active
Incorporation Date 14 November 2000
Company Type Private Limited Company
Address 26 HIGHFIELD ROAD, FIVE LANE ENDS, IDLE, BRADFORD, WEST YORKSHIRE, ENGLAND, BD2 2AT
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Previous accounting period shortened from 29 December 2015 to 28 December 2015; Current accounting period shortened from 29 December 2016 to 28 December 2016; Termination of appointment of Paul Andrew Parkin as a secretary on 7 December 2016. The most likely internet sites of FLORIDA BAY BEAUTY LIMITED are www.floridabaybeauty.co.uk, and www.florida-bay-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Florida Bay Beauty Limited is a Private Limited Company.
The company registration number is 04107496. Florida Bay Beauty Limited has been working since 14 November 2000.
The present status of the company is Active. The registered address of Florida Bay Beauty Limited is 26 Highfield Road Five Lane Ends Idle Bradford West Yorkshire England Bd2 2at. . PARKIN, Kirsty Adele is a Director of the company. Secretary PARKIN, Paul Andrew has been resigned. Secretary ROSS, Eidwein Maude has been resigned. Secretary ROSS, John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ROSS, Christian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Resigned Directors
Secretary
ROSS, John
Resigned: 24 March 2010
Appointed Date: 04 November 2009
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 December 2000
Appointed Date: 14 November 2000
Director
ROSS, Christian
Resigned: 24 March 2010
Appointed Date: 06 December 2000
49 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 December 2000
Appointed Date: 14 November 2000
Persons With Significant Control
Mrs Kirsty Adele Parkin
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
FLORIDA BAY BEAUTY LIMITED Events
21 Dec 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
21 Dec 2016
Current accounting period shortened from 29 December 2016 to 28 December 2016
07 Dec 2016
Termination of appointment of Paul Andrew Parkin as a secretary on 7 December 2016
28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
27 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
...
... and 48 more events
14 Dec 2000
Director resigned
14 Dec 2000
New secretary appointed
14 Dec 2000
New director appointed
14 Dec 2000
Registered office changed on 14/12/00 from: 12 york place leeds west yorkshire LS1 2DS
14 Nov 2000
Incorporation