Company number 05313283
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address MATRIX HOUSE 12-16, LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 1
. The most likely internet sites of PERMANENTLY BEAUTIFUL LIMITED are www.permanentlybeautiful.co.uk, and www.permanently-beautiful.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Permanently Beautiful Limited is a Private Limited Company.
The company registration number is 05313283. Permanently Beautiful Limited has been working since 14 December 2004.
The present status of the company is Active. The registered address of Permanently Beautiful Limited is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. . LAKE, Michael John is a Secretary of the company. LAST, Jaime Susan is a Director of the company. Secretary LAKE, Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".
permanently beautiful Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
LAKE, Susan
Resigned: 01 February 2010
Appointed Date: 14 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004
Persons With Significant Control
Mrs Jaime Susan Last
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more
PERMANENTLY BEAUTIFUL LIMITED Events
22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
...
... and 24 more events
27 Nov 2006
Total exemption full accounts made up to 31 December 2005
10 Apr 2006
Registered office changed on 10/04/06 from: 7-13 nelson street, southend-on-sea, SS1 1EH
09 Jan 2006
Return made up to 14/12/05; full list of members
15 Dec 2004
Secretary resigned
14 Dec 2004
Incorporation