BEAUTYLICIOUSX UK LTD
DONCASTER

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Company number 09893938
Status Active
Incorporation Date 30 November 2015
Company Type Private Limited Company
Address DEPT 1521 43 OWSTON ROAD, CARCROFT, DONCASTER, ENGLAND, DN6 8DA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Appointment of Mr Neeraj Kumar Tripathi as a secretary on 11 April 2017; Appointment of Mr Neeraj Kumar Tripathi as a director on 21 April 2017. The most likely internet sites of BEAUTYLICIOUSX UK LTD are www.beautyliciousxuk.co.uk, and www.beautyliciousx-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Beautyliciousx Uk Ltd is a Private Limited Company. The company registration number is 09893938. Beautyliciousx Uk Ltd has been working since 30 November 2015. The present status of the company is Active. The registered address of Beautyliciousx Uk Ltd is Dept 1521 43 Owston Road Carcroft Doncaster England Dn6 8da. . TRIPATHI, Neeraj Kumar is a Secretary of the company. TRIPATHI, Neeraj Kumar is a Director of the company. Director THORNTON, Bryan Anthony has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TRIPATHI, Neeraj Kumar
Appointed Date: 11 April 2017

Director
TRIPATHI, Neeraj Kumar
Appointed Date: 21 April 2017
39 years old

Resigned Directors

Director
THORNTON, Bryan Anthony
Resigned: 21 April 2017
Appointed Date: 30 November 2015
70 years old

Director
CFS SECRETARIES LIMITED
Resigned: 21 April 2017
Appointed Date: 30 November 2015

Persons With Significant Control

Mr Neeraj Kumar Tripathi
Notified on: 21 April 2017
39 years old
Nature of control: Ownership of shares – 75% or more

Cfs Secretaries Limited
Notified on: 29 November 2016
Nature of control: Ownership of shares – 75% or more

Mr Bryan Anthony Thornton
Notified on: 29 November 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BEAUTYLICIOUSX UK LTD Events

25 Apr 2017
Confirmation statement made on 24 April 2017 with updates
21 Apr 2017
Appointment of Mr Neeraj Kumar Tripathi as a secretary on 11 April 2017
21 Apr 2017
Appointment of Mr Neeraj Kumar Tripathi as a director on 21 April 2017
21 Apr 2017
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 1521 43 Owston Road Carcroft Doncaster DN6 8DA on 21 April 2017
21 Apr 2017
Termination of appointment of Bryan Anthony Thornton as a director on 21 April 2017
21 Apr 2017
Termination of appointment of Cfs Secretaries Limited as a director on 21 April 2017
12 Dec 2016
Accounts for a dormant company made up to 30 November 2016
08 Dec 2016
Confirmation statement made on 29 November 2016 with updates
30 Nov 2015
Incorporation
Statement of capital on 2015-11-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted