THE BETTER BODY SHOP LTD.
KENT

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Company number 05743354
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address 37 DOUGLAS ROAD, HERNE BAY, KENT, CT6 6AF
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 62,502 . The most likely internet sites of THE BETTER BODY SHOP LTD. are www.thebetterbodyshop.co.uk, and www.the-better-body-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The Better Body Shop Ltd is a Private Limited Company. The company registration number is 05743354. The Better Body Shop Ltd has been working since 15 March 2006. The present status of the company is Active. The registered address of The Better Body Shop Ltd is 37 Douglas Road Herne Bay Kent Ct6 6af. . CROW, Alison Jean is a Secretary of the company. CROW, Alison Jean is a Director of the company. CROW, Jason is a Director of the company. WHARTON, Christopher Garry is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
CROW, Alison Jean
Appointed Date: 15 March 2006
Director
CROW, Alison Jean
Appointed Date: 15 March 2006
50 years old
Director
CROW, Jason
Appointed Date: 15 March 2006
57 years old
Director
WHARTON, Christopher Garry
Appointed Date: 13 September 2010
39 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 15 March 2006
Appointed Date: 15 March 2006

Persons With Significant Control

Mrs Alison Jean Crow
Notified on: 1 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Crow
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BETTER BODY SHOP LTD. Events

21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 May 2016
21 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 62,502
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 May 2015
Director's details changed for Mr Christopher Garry Wharton on 26 May 2015
...
... and 27 more events
14 Apr 2008
Return made up to 15/03/08; full list of members
03 Jan 2008
Accounts for a dormant company made up to 31 March 2007
20 Mar 2007
Return made up to 15/03/07; full list of members
22 Mar 2006
Secretary resigned
15 Mar 2006
Incorporation

THE BETTER BODY SHOP LTD. Charges

23 April 2010
Rent deposit deed
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Sg Hambros Trust Company Limited
Description: All money standing to the credit of the account, see image…

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