Company number 05237432
Status Active
Incorporation Date 21 September 2004
Company Type Private Limited Company
Address HEAME HOUSE, 23 BILSTON STREET, DUDLEY, ENGLAND, DY3 1JA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Registered office address changed from C/O Kjj Accountancy Services Ltd Embassy House Embassy Trading Estate Attwood Street, Lye Stourbridge West Midlands DY9 8RY to Heame House 23 Bilston Street Dudley DY3 1JA on 26 April 2017; Micro company accounts made up to 29 February 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of BEAUTY ABOVE (SEDGLEY) LIMITED are www.beautyabovesedgley.co.uk, and www.beauty-above-sedgley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Beauty Above Sedgley Limited is a Private Limited Company.
The company registration number is 05237432. Beauty Above Sedgley Limited has been working since 21 September 2004.
The present status of the company is Active. The registered address of Beauty Above Sedgley Limited is Heame House 23 Bilston Street Dudley England Dy3 1ja. . MARLOW, Leanne Elizabeth is a Secretary of the company. MARLOW, Leanne Elizabeth is a Director of the company. SULLIVAN, Claire Elizabeth is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 21 September 2004
Appointed Date: 21 September 2004
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 21 September 2004
Appointed Date: 21 September 2004
Persons With Significant Control
Mrs Leanne Marlow
Notified on: 1 September 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Sullivan
Notified on: 1 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEAUTY ABOVE (SEDGLEY) LIMITED Events
26 Apr 2017
Registered office address changed from C/O Kjj Accountancy Services Ltd Embassy House Embassy Trading Estate Attwood Street, Lye Stourbridge West Midlands DY9 8RY to Heame House 23 Bilston Street Dudley DY3 1JA on 26 April 2017
10 Nov 2016
Micro company accounts made up to 29 February 2016
17 Oct 2016
Confirmation statement made on 21 September 2016 with updates
21 Oct 2015
Total exemption small company accounts made up to 28 February 2015
29 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
...
... and 35 more events
08 Oct 2004
New director appointed
08 Oct 2004
New director appointed
07 Oct 2004
Director resigned
07 Oct 2004
Secretary resigned
21 Sep 2004
Incorporation