BOXED BEAUTY LTD
STOCK NYX COSMETICS UK LTD

Hellopages » Essex » Chelmsford » CM4 9BU

Company number 07099443
Status Active
Incorporation Date 9 December 2009
Company Type Private Limited Company
Address THE TYTHE BARN CHURCH GREEN, HIGH STREET,, STOCK, ESSEX, CM4 9BU
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of BOXED BEAUTY LTD are www.boxedbeauty.co.uk, and www.boxed-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Boxed Beauty Ltd is a Private Limited Company. The company registration number is 07099443. Boxed Beauty Ltd has been working since 09 December 2009. The present status of the company is Active. The registered address of Boxed Beauty Ltd is The Tythe Barn Church Green High Street Stock Essex Cm4 9bu. . FENWICK, Ross is a Secretary of the company. FENWICK, James is a Director of the company. Secretary FENWICK, Paul has been resigned. Director FENWICK, Danielle has been resigned. Director FENWICK, Paul Edward has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
FENWICK, Ross
Appointed Date: 10 November 2011
Director
FENWICK, James
Appointed Date: 10 November 2011
44 years old

Resigned Directors

Secretary
FENWICK, Paul
Resigned: 10 November 2011
Appointed Date: 07 February 2011
Director
FENWICK, Danielle
Resigned: 10 November 2011
Appointed Date: 17 February 2011
39 years old
Director
FENWICK, Paul Edward
Resigned: 17 February 2011
Appointed Date: 09 December 2009
76 years old

Persons With Significant Control

Miss Danielle Fenwick
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ross Fenwick
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Fenwick
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOXED BEAUTY LTD Events

12 Jan 2017
Confirmation statement made on 9 December 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
...
... and 15 more events
12 Jan 2011
Director's details changed for Mr Paul Edward Fenwick on 9 December 2010
12 Jan 2011
Registered office address changed from 9 Wimpole Street London W1G 9SR United Kingdom on 12 January 2011
15 Jun 2010
Company name changed nyx cosmetics uk LTD\certificate issued on 15/06/10
  • RES15 ‐ Change company name resolution on 2010-05-26
15 Jun 2010
Change of name notice
09 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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