ELYSEE BEAUTY PRODUCTS LIMITED
HERTS

Hellopages » Greater London » Enfield » EN4 9EE

Company number 05021340
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTS, EN4 9EE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ELYSEE BEAUTY PRODUCTS LIMITED are www.elyseebeautyproducts.co.uk, and www.elysee-beauty-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Elysee Beauty Products Limited is a Private Limited Company. The company registration number is 05021340. Elysee Beauty Products Limited has been working since 21 January 2004. The present status of the company is Active. The registered address of Elysee Beauty Products Limited is Northside House Mount Pleasant Barnet Herts En4 9ee. . SAUNDERS, Denise Althea Beverley is a Secretary of the company. BOUSFIELD, Jonathon Patrick is a Director of the company. SAUNDERS, Denise Althea Beverley is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SAUNDERS, Denise Althea Beverley
Appointed Date: 21 January 2004
Director
BOUSFIELD, Jonathon Patrick
Appointed Date: 21 January 2004
76 years old
Director
SAUNDERS, Denise Althea Beverley
Appointed Date: 21 January 2004
71 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 21 January 2004
Appointed Date: 21 January 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 21 January 2004
Appointed Date: 21 January 2004

Persons With Significant Control

Mr Jonathon Patrick Bousfield
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ELYSEE BEAUTY PRODUCTS LIMITED Events

23 Feb 2017
Confirmation statement made on 21 January 2017 with updates
03 Jan 2017
Satisfaction of charge 1 in full
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
23 Feb 2016
Director's details changed for Denise Althea Beverley Saunders on 1 February 2016
...
... and 27 more events
30 Jan 2004
New secretary appointed;new director appointed
30 Jan 2004
New director appointed
30 Jan 2004
Director resigned
30 Jan 2004
Secretary resigned
21 Jan 2004
Incorporation

ELYSEE BEAUTY PRODUCTS LIMITED Charges

16 March 2007
Debenture
Delivered: 17 March 2007
Status: Satisfied on 3 January 2017
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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