Company number 06685132
Status Active
Incorporation Date 1 September 2008
Company Type Private Limited Company
Address SALISBURY HOUSE, 20 QUEENS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 9XE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Registered office address changed from 31 Chertsey Street Guildford GU1 4HD to Salisbury House 20 Queens Road Weybridge Surrey KT13 9XE on 12 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BEAUTY SECRETS LIMITED are www.beautysecrets.co.uk, and www.beauty-secrets.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.2 miles; to Chessington North Rail Station is 6.4 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beauty Secrets Limited is a Private Limited Company.
The company registration number is 06685132. Beauty Secrets Limited has been working since 01 September 2008.
The present status of the company is Active. The registered address of Beauty Secrets Limited is Salisbury House 20 Queens Road Weybridge Surrey United Kingdom Kt13 9xe. . MARTIN, Timothy John is a Secretary of the company. MARTIN, Beryl Jane is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Beryl Jane Martin
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
BEAUTY SECRETS LIMITED Events
28 Oct 2016
Confirmation statement made on 1 September 2016 with updates
12 Oct 2016
Registered office address changed from 31 Chertsey Street Guildford GU1 4HD to Salisbury House 20 Queens Road Weybridge Surrey KT13 9XE on 12 October 2016
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
22 Jul 2015
Director's details changed for Beryl Jane Martin on 22 July 2015
...
... and 15 more events
14 Oct 2010
Annual return made up to 1 September 2010 with full list of shareholders
04 Jun 2010
Registered office address changed from 35 Firs Avenue London N11 3NE England on 4 June 2010
18 May 2010
Accounts for a dormant company made up to 30 September 2009
29 Sep 2009
Return made up to 01/09/09; full list of members
01 Sep 2008
Incorporation