Company number 04946055
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address THORNTON WORKS, FENTON ROAD, KING CROSS, HALIFAX, WEST YORKSHIRE, HX1 3PP
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 2
. The most likely internet sites of THE BEAUTY SPECIALIST LIMITED are www.thebeautyspecialist.co.uk, and www.the-beauty-specialist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The Beauty Specialist Limited is a Private Limited Company.
The company registration number is 04946055. The Beauty Specialist Limited has been working since 28 October 2003.
The present status of the company is Active. The registered address of The Beauty Specialist Limited is Thornton Works Fenton Road King Cross Halifax West Yorkshire Hx1 3pp. . BALDWIN, Terri-Lee is a Secretary of the company. BALDWIN, Julie is a Director of the company. Secretary BALDWIN, Julie has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director POWELL, Richard Antony has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Resigned Directors
Secretary
BALDWIN, Julie
Resigned: 27 November 2004
Appointed Date: 28 October 2003
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003
Persons With Significant Control
Julie Baldwin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
THE BEAUTY SPECIALIST LIMITED Events
01 Dec 2016
Confirmation statement made on 1 August 2016 with updates
29 Jul 2016
Micro company accounts made up to 31 October 2015
09 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 31 more events
05 Dec 2003
New director appointed
07 Nov 2003
Registered office changed on 07/11/03 from: 25 hill road theydon bois epping essex CM16 7LX
07 Nov 2003
Secretary resigned
07 Nov 2003
Director resigned
28 Oct 2003
Incorporation