BEAUTY SELECT LIMITED
CHORLEY DIALPACK LIMITED

Hellopages » Lancashire » Chorley » PR7 1HP

Company number 05913887
Status Active
Incorporation Date 23 August 2006
Company Type Private Limited Company
Address MANOR HOUSE, 35 ST THOMAS'S ROAD, CHORLEY, LANCASHIRE, PR7 1HP
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BEAUTY SELECT LIMITED are www.beautyselect.co.uk, and www.beauty-select.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Beauty Select Limited is a Private Limited Company. The company registration number is 05913887. Beauty Select Limited has been working since 23 August 2006. The present status of the company is Active. The registered address of Beauty Select Limited is Manor House 35 St Thomas S Road Chorley Lancashire Pr7 1hp. . DUCKWORTH, Christine Judith is a Secretary of the company. DUCKWORTH, Christine Judith is a Director of the company. Secretary ROSENBLATT, David Mark has been resigned. Director DUCKWORTH, James Ian has been resigned. Director RICHARDSON, Barry Ian has been resigned. Director ROSENBLATT, David Mark has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
DUCKWORTH, Christine Judith
Appointed Date: 31 December 2007
Director
DUCKWORTH, Christine Judith
Appointed Date: 01 January 2010
67 years old

Resigned Directors

Secretary
ROSENBLATT, David Mark
Resigned: 31 December 2007
Appointed Date: 23 August 2006
Director
DUCKWORTH, James Ian
Resigned: 01 September 2007
Appointed Date: 09 January 2007
68 years old
Director
RICHARDSON, Barry Ian
Resigned: 10 October 2007
Appointed Date: 23 August 2006
67 years old
Director
ROSENBLATT, David Mark
Resigned: 01 January 2010
Appointed Date: 23 August 2006
62 years old

Persons With Significant Control

Mr James Ian Duckworth
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEAUTY SELECT LIMITED Events

25 Sep 2016
Confirmation statement made on 23 August 2016 with updates
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 242,000
07 Oct 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 242,000
...
... and 31 more events
26 Apr 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2007
Particulars of mortgage/charge
18 Jan 2007
New director appointed
06 Nov 2006
Company name changed dialpack LIMITED\certificate issued on 06/11/06
23 Aug 2006
Incorporation

BEAUTY SELECT LIMITED Charges

2 February 2007
Debenture
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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