Company number 07789125
Status Active
Incorporation Date 27 September 2011
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Director's details changed for Ms Ying Yang on 3 October 2016; Accounts for a dormant company made up to 29 September 2016; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 23 September 2016. The most likely internet sites of BEAUTYMAX HAIR PRODUCTS CO., LTD are www.beautymaxhairproductsco.co.uk, and www.beautymax-hair-products-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Beautymax Hair Products Co Ltd is a Private Limited Company.
The company registration number is 07789125. Beautymax Hair Products Co Ltd has been working since 27 September 2011.
The present status of the company is Active. The registered address of Beautymax Hair Products Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. YANG, Ying is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 23 September 2016
Director
YANG, Ying
Appointed Date: 27 September 2011
44 years old
Resigned Directors
Secretary
LHY INVESTMENT LTD
Resigned: 11 September 2013
Appointed Date: 27 September 2011
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 07 September 2016
Appointed Date: 11 September 2013
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 23 September 2016
Appointed Date: 07 September 2016
Persons With Significant Control
Ying Yang
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
BEAUTYMAX HAIR PRODUCTS CO., LTD Events
04 Oct 2016
Director's details changed for Ms Ying Yang on 3 October 2016
29 Sep 2016
Accounts for a dormant company made up to 29 September 2016
28 Sep 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 23 September 2016
28 Sep 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 28 September 2016
28 Sep 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 23 September 2016
...
... and 14 more events
13 Dec 2012
Registered office address changed from 311 Shoreham Street Sheffield S2 4FA United Kingdom on 13 December 2012
11 Oct 2012
Accounts for a dormant company made up to 30 September 2012
11 Sep 2012
Annual return made up to 11 September 2012 with full list of shareholders
11 Sep 2012
Registered office address changed from Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N14 5BP United Kingdom on 11 September 2012
27 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
