BEAUTY EXPERTS (UK) LTD
LONDON

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Company number 09716449
Status Active
Incorporation Date 4 August 2015
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration six events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Appointment of Uk Secretarial Services Limited as a secretary on 3 August 2016; Termination of appointment of Hongkong Huasheng Registrations Limited as a secretary on 3 August 2016. The most likely internet sites of BEAUTY EXPERTS (UK) LTD are www.beautyexpertsuk.co.uk, and www.beauty-experts-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Beauty Experts Uk Ltd is a Private Limited Company. The company registration number is 09716449. Beauty Experts Uk Ltd has been working since 04 August 2015. The present status of the company is Active. The registered address of Beauty Experts Uk Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. WANG, Lu Peng is a Director of the company. Secretary HONGKONG HUASHENG REGISTRATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 03 August 2016

Director
WANG, Lu Peng
Appointed Date: 04 August 2015
37 years old

Resigned Directors

Secretary
HONGKONG HUASHENG REGISTRATIONS LIMITED
Resigned: 03 August 2016
Appointed Date: 04 August 2015

Persons With Significant Control

Lu Peng Wang
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

BEAUTY EXPERTS (UK) LTD Events

04 Sep 2016
Accounts for a dormant company made up to 31 August 2016
07 Aug 2016
Appointment of Uk Secretarial Services Limited as a secretary on 3 August 2016
07 Aug 2016
Termination of appointment of Hongkong Huasheng Registrations Limited as a secretary on 3 August 2016
07 Aug 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 7 August 2016
07 Aug 2016
Confirmation statement made on 3 August 2016 with updates
04 Aug 2015
Incorporation
Statement of capital on 2015-08-04
  • GBP 1,000,000