EQUALIBRIUM BEAUTY LIMITED
KENT JULIE JACOBS-FRENCH LIMITED

Hellopages » Greater London » Bromley » BR3 6NS

Company number 04944916
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 9 LIMES ROAD, BECKENHAM, KENT, BR3 6NS
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Company name changed julie jacobs-french LIMITED\certificate issued on 23/12/16 RES15 ‐ Change company name resolution on 2016-12-23 ; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of EQUALIBRIUM BEAUTY LIMITED are www.equalibriumbeauty.co.uk, and www.equalibrium-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Equalibrium Beauty Limited is a Private Limited Company. The company registration number is 04944916. Equalibrium Beauty Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Equalibrium Beauty Limited is 9 Limes Road Beckenham Kent Br3 6ns. . JACOBS FRENCH, Julie Louise is a Director of the company. Secretary CHANCE, Claire has been resigned. Secretary FRANKLIN, Alison Belinda has been resigned. Secretary FRENCH, Stephanie has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
JACOBS FRENCH, Julie Louise
Appointed Date: 27 October 2003
61 years old

Resigned Directors

Secretary
CHANCE, Claire
Resigned: 28 November 2006
Appointed Date: 01 September 2006

Secretary
FRANKLIN, Alison Belinda
Resigned: 31 August 2006
Appointed Date: 27 October 2003

Secretary
FRENCH, Stephanie
Resigned: 27 October 2010
Appointed Date: 28 November 2006

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 27 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Ms Julie Jacobs-French
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EQUALIBRIUM BEAUTY LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Company name changed julie jacobs-french LIMITED\certificate issued on 23/12/16
  • RES15 ‐ Change company name resolution on 2016-12-23

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
04 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

16 Oct 2015
Director's details changed for Julie Louise Jacobs French on 15 October 2015
...
... and 34 more events
24 Nov 2004
Return made up to 27/10/04; full list of members
06 Jan 2004
Accounting reference date shortened from 31/10/04 to 31/03/04
19 Nov 2003
Ad 03/11/03--------- £ si 99@1=99 £ ic 1/100
04 Nov 2003
Secretary resigned
27 Oct 2003
Incorporation

EQUALIBRIUM BEAUTY LIMITED Charges

31 May 2011
Debenture
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…