CLASSIC BEAUTE LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT13 8RX

Company number 03234487
Status Active
Incorporation Date 6 August 1996
Company Type Private Limited Company
Address HILL HOUSE MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RX
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of CLASSIC BEAUTE LIMITED are www.classicbeaute.co.uk, and www.classic-beaute.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Feltham Rail Station is 5.5 miles; to Fulwell Rail Station is 6.2 miles; to Leatherhead Rail Station is 7.4 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Classic Beaute Limited is a Private Limited Company. The company registration number is 03234487. Classic Beaute Limited has been working since 06 August 1996. The present status of the company is Active. The registered address of Classic Beaute Limited is Hill House Monument Hill Weybridge Surrey Kt13 8rx. . STOKES, Philip John is a Secretary of the company. CALLENS, Fabien Georges Jacques is a Director of the company. GREEN, Kenneth Charles is a Director of the company. GREEN, Susan Esther is a Director of the company. HORNER, Clare is a Director of the company. LEE, Jonathan Richard is a Director of the company. ROY-JONES, Pamela is a Director of the company. STOKES, Philip John is a Director of the company. TAYLOR, Linda Jane is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director GUEST, Linda Veronica has been resigned. Director SIDELL, Peter Andrew has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
STOKES, Philip John
Appointed Date: 06 August 1996
Director
CALLENS, Fabien Georges Jacques
Appointed Date: 15 February 2006
56 years old
Director
GREEN, Kenneth Charles
Appointed Date: 06 August 1996
80 years old
Director
GREEN, Susan Esther
Appointed Date: 06 August 1996
79 years old
Director
HORNER, Clare
Appointed Date: 01 January 2007
51 years old
Director
LEE, Jonathan Richard
Appointed Date: 01 January 2010
59 years old
Director
ROY-JONES, Pamela
Appointed Date: 28 June 2012
77 years old
Director
STOKES, Philip John
Appointed Date: 06 August 1996
69 years old
Director
TAYLOR, Linda Jane
Appointed Date: 18 December 2000
63 years old

Resigned Directors

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 06 August 1996
Appointed Date: 06 August 1996
Director
GUEST, Linda Veronica
Resigned: 12 April 2002
Appointed Date: 06 August 1996
72 years old
Director
SIDELL, Peter Andrew
Resigned: 28 June 2012
Appointed Date: 06 August 1996
78 years old

Persons With Significant Control

Mr Kenneth Charles Green
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Esther Green
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLASSIC BEAUTE LIMITED Events

26 Sep 2016
Accounts for a small company made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 6 August 2016 with updates
02 Oct 2015
Accounts for a small company made up to 31 December 2014
14 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
29 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 50 more events
11 Aug 1998
Return made up to 06/08/98; no change of members
04 Sep 1997
Return made up to 06/08/97; full list of members
21 Aug 1996
Accounting reference date extended from 31/08/97 to 31/12/97
13 Aug 1996
Secretary resigned
06 Aug 1996
Incorporation

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