Company number 06404362
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address 2 TINTAGEL CLOSE, RUSHDEN, NORTHAMPTONSHIRE, NN10 0QN
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
GBP 1
. The most likely internet sites of BEAUTY & LIFESTYLE LTD are www.beautylifestyle.co.uk, and www.beauty-lifestyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Kettering Rail Station is 9.8 miles; to Bedford Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beauty Lifestyle Ltd is a Private Limited Company.
The company registration number is 06404362. Beauty Lifestyle Ltd has been working since 19 October 2007.
The present status of the company is Active. The registered address of Beauty Lifestyle Ltd is 2 Tintagel Close Rushden Northamptonshire Nn10 0qn. . STEPHENS, Nigel is a Secretary of the company. DRDLA, Ales is a Director of the company. Secretary CIZKOVA, Libuse has been resigned. Secretary FORM ONLINE LIMITED has been resigned. Director CIZEK, David has been resigned. Director PICKA, Jiri has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Director
DRDLA, Ales
Appointed Date: 15 February 2012
50 years old
Resigned Directors
Secretary
FORM ONLINE LIMITED
Resigned: 17 August 2009
Appointed Date: 19 October 2007
Director
CIZEK, David
Resigned: 01 February 2010
Appointed Date: 19 October 2007
56 years old
Director
PICKA, Jiri
Resigned: 15 February 2012
Appointed Date: 01 February 2010
66 years old
Persons With Significant Control
Mr. Ales Drdla
Notified on: 1 August 2016
50 years old
Nature of control: Ownership of shares – 75% or more
BEAUTY & LIFESTYLE LTD Events
19 Sep 2016
Confirmation statement made on 8 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 October 2015
02 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
01 Jun 2015
Total exemption small company accounts made up to 31 October 2014
04 Sep 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
...
... and 23 more events
03 Nov 2008
Return made up to 19/10/08; full list of members
26 Nov 2007
Resolutions
-
ELRES ‐
Elective resolution
26 Nov 2007
Resolutions
-
ELRES ‐
Elective resolution
26 Nov 2007
Resolutions
-
ELRES ‐
Elective resolution
19 Oct 2007
Incorporation