BEAUTY BOX (SURREY) LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT10 0QX

Company number 04347386
Status Active
Incorporation Date 4 January 2002
Company Type Private Limited Company
Address TC MEDISPA 101 HARE LANE, CLAYGATE, SURREY, ENGLAND, KT10 0QX
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Previous accounting period extended from 28 June 2016 to 30 June 2016; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of BEAUTY BOX (SURREY) LIMITED are www.beautyboxsurrey.co.uk, and www.beauty-box-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Byfleet & New Haw Rail Station is 5.9 miles; to Feltham Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8.6 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beauty Box Surrey Limited is a Private Limited Company. The company registration number is 04347386. Beauty Box Surrey Limited has been working since 04 January 2002. The present status of the company is Active. The registered address of Beauty Box Surrey Limited is Tc Medispa 101 Hare Lane Claygate Surrey England Kt10 0qx. The company`s financial liabilities are £5.8k. It is £-6.92k against last year. The cash in hand is £0.71k. It is £-0.43k against last year. And the total assets are £74.1k, which is £10.59k against last year. CHOU, Helen Yee is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Secretary REGENCY REGISTRARS LIMITED has been resigned. Director HUMPHREY, Caroline Anne has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


beauty box (surrey) Key Finiance

LIABILITIES £5.8k
-55%
CASH £0.71k
-38%
TOTAL ASSETS £74.1k
+16%
All Financial Figures

Current Directors

Director
CHOU, Helen Yee
Appointed Date: 09 September 2016
50 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 January 2002
Appointed Date: 04 January 2002
Secretary
REGENCY REGISTRARS LIMITED
Resigned: 31 December 2015
Appointed Date: 04 January 2002
Director
HUMPHREY, Caroline Anne
Resigned: 18 August 2016
Appointed Date: 04 January 2002
60 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 04 January 2002
Appointed Date: 04 January 2002

Persons With Significant Control

Ms Helen Yee Chou
Notified on: 9 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BEAUTY BOX (SURREY) LIMITED Events

26 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Mar 2017
Previous accounting period extended from 28 June 2016 to 30 June 2016
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 Oct 2016
Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to Tc Medispa 101 Hare Lane Claygate Surrey KT10 0QX on 5 October 2016
12 Sep 2016
Termination of appointment of Caroline Anne Humphrey as a director on 18 August 2016
...
... and 44 more events
22 Jan 2002
Director resigned
22 Jan 2002
New secretary appointed
22 Jan 2002
New director appointed
22 Jan 2002
Registered office changed on 22/01/02 from: the studio, saint nicholas close, elstree, hertfordshire WD6 3EW
04 Jan 2002
Incorporation

Similar Companies

BEAUTY BOX (RUISLIP) LIMITED BEAUTY BOX (SCOTLAND) LTD. BEAUTY BOX (SYDENHAM) LTD. BEAUTY BOX BARNT GREEN LTD BEAUTY BOX BRISTOL LIMITED BEAUTY BOX BY MAGGIE LTD BEAUTY BOX COSMETICS LIMITED