Company number 03233935
Status Active
Incorporation Date 5 August 1996
Company Type Private Limited Company
Address C/O SHAW WALKER, 26 GREAT QUEEN STREET, LONDON, WC2B 5BB
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 Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 August 2015
Statement of capital on 2015-08-19
GBP 1,000
. The most likely internet sites of FACIAL FITNESS CENTRE LIMITED are www.facialfitnesscentre.co.uk, and www.facial-fitness-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Facial Fitness Centre Limited is a Private Limited Company.
The company registration number is 03233935. Facial Fitness Centre Limited has been working since 05 August 1996.
The present status of the company is Active. The registered address of Facial Fitness Centre Limited is C O Shaw Walker 26 Great Queen Street London Wc2b 5bb. . PEARCE, Marion is a Secretary of the company. FRASER, Eva is a Director of the company. PEARCE, Marion is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Director
FRASER, Eva
Appointed Date: 05 August 1996
96 years old
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 August 1996
Appointed Date: 05 August 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 August 1996
Appointed Date: 05 August 1996
Persons With Significant Control
Ms Marion Pearce
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Eva Fraser
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FACIAL FITNESS CENTRE LIMITED Events
12 Aug 2016
Confirmation statement made on 5 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 5 August 2015
Statement of capital on 2015-08-19
29 May 2015
Total exemption small company accounts made up to 31 August 2014
20 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
...
... and 48 more events
15 Aug 1996
New secretary appointed;new director appointed
15 Aug 1996
New director appointed
15 Aug 1996
Secretary resigned
15 Aug 1996
Director resigned
05 Aug 1996
Incorporation