Company number 08914532
Status Active
Incorporation Date 27 February 2014
Company Type Private Limited Company
Address 36 COGGESHALL ROAD, BRAINTREE, ESSEX, CM7 9BY
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Appointment of Mr Michael O'sullivan as a director on 31 January 2017. The most likely internet sites of SHINE BEAUTY ROOMS LIMITED are www.shinebeautyrooms.co.uk, and www.shine-beauty-rooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Shine Beauty Rooms Limited is a Private Limited Company.
The company registration number is 08914532. Shine Beauty Rooms Limited has been working since 27 February 2014.
The present status of the company is Active. The registered address of Shine Beauty Rooms Limited is 36 Coggeshall Road Braintree Essex Cm7 9by. . COSIAS, Andreas Kyriacos is a Director of the company. O'SULLIVAN, Michael is a Director of the company. Secretary ANDREWS, Kathleen has been resigned. Secretary ANDREWS, Rowan has been resigned. Director ANDREWS, Rowan Sarah has been resigned. Director ANDREWS, Rowan Sarah has been resigned. Director FORBES, Anne Catherine has been resigned. Director FORBES, Mark John has been resigned. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Resigned Directors
Secretary
ANDREWS, Rowan
Resigned: 28 November 2014
Appointed Date: 25 March 2014
Director
FORBES, Mark John
Resigned: 03 March 2014
Appointed Date: 27 February 2014
60 years old
Persons With Significant Control
Miss Rowan Andrews
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more
SHINE BEAUTY ROOMS LIMITED Events
28 Mar 2017
First Gazette notice for voluntary strike-off
15 Mar 2017
Application to strike the company off the register
31 Jan 2017
Appointment of Mr Michael O'sullivan as a director on 31 January 2017
31 Jan 2017
Appointment of Mr Andreas Kyriacos Cosias as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Kathleen Andrews as a secretary on 31 January 2017
...
... and 15 more events
26 Jun 2014
Appointment of Miss Rowan Sarah Andrews as a director
29 Mar 2014
Appointment of Miss Rowan Andrews as a secretary
20 Mar 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
03 Mar 2014
Termination of appointment of Mark Forbes as a director
27 Feb 2014
Incorporation
Statement of capital on 2014-02-27
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Model articles adopted