TRIA BEAUTY UK LTD
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 07594199
Status Active
Incorporation Date 6 April 2011
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores, 47750 - Retail sale of cosmetic and toilet articles in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Peter Wyles as a director on 14 April 2017; Termination of appointment of Sandra Gardiner as a director on 14 April 2017; Confirmation statement made on 6 April 2017 with updates. The most likely internet sites of TRIA BEAUTY UK LTD are www.triabeautyuk.co.uk, and www.tria-beauty-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tria Beauty Uk Ltd is a Private Limited Company. The company registration number is 07594199. Tria Beauty Uk Ltd has been working since 06 April 2011. The present status of the company is Active. The registered address of Tria Beauty Uk Ltd is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. Director BURSBY, Richard Michael has been resigned. Director DUMAS, Chaz has been resigned. Director GARDINER, Sandra has been resigned. Director GLOVER, Richard Patrick Moore has been resigned. Director ISLAND, Tobin Christopher has been resigned. Director PEARSON, Jonathan Takeo has been resigned. Director RANGEL, John has been resigned. Director WYLES, Peter has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 06 April 2011

Resigned Directors

Director
BURSBY, Richard Michael
Resigned: 06 April 2011
Appointed Date: 06 April 2011
58 years old
Director
DUMAS, Chaz
Resigned: 14 April 2015
Appointed Date: 30 March 2013
54 years old
Director
GARDINER, Sandra
Resigned: 14 April 2017
Appointed Date: 14 April 2015
60 years old
Director
GLOVER, Richard Patrick Moore
Resigned: 06 November 2012
Appointed Date: 06 April 2011
59 years old
Director
ISLAND, Tobin Christopher
Resigned: 14 July 2015
Appointed Date: 06 April 2011
59 years old
Director
PEARSON, Jonathan Takeo
Resigned: 31 March 2012
Appointed Date: 06 April 2011
60 years old
Director
RANGEL, John
Resigned: 29 March 2013
Appointed Date: 31 March 2012
71 years old
Director
WYLES, Peter
Resigned: 14 April 2017
Appointed Date: 14 April 2015
64 years old
Director
HUNTSMOOR LIMITED
Resigned: 06 April 2011
Appointed Date: 06 April 2011
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 06 April 2011
Appointed Date: 06 April 2011

TRIA BEAUTY UK LTD Events

18 Apr 2017
Termination of appointment of Peter Wyles as a director on 14 April 2017
18 Apr 2017
Termination of appointment of Sandra Gardiner as a director on 14 April 2017
06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
18 Oct 2016
Accounts for a small company made up to 31 December 2015
12 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
...
... and 27 more events
14 Apr 2011
Termination of appointment of Huntsmoor Nominees Limited as a director
14 Apr 2011
Termination of appointment of Huntsmoor Limited as a director
14 Apr 2011
Statement of capital following an allotment of shares on 8 April 2011
  • GBP 1,000
07 Apr 2011
Current accounting period shortened from 30 April 2012 to 31 December 2011
06 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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