BEAUTY TRADERS LUX GERMANY LTD
LONDON YOOU.BUZZ LTD

Hellopages » Greater London » Hackney » N1 7GU

Company number 09687024
Status Active
Incorporation Date 15 July 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-14 ; Director's details changed for Mr Friedrich Eberhard on 14 February 2017. The most likely internet sites of BEAUTY TRADERS LUX GERMANY LTD are www.beautytradersluxgermany.co.uk, and www.beauty-traders-lux-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beauty Traders Lux Germany Ltd is a Private Limited Company. The company registration number is 09687024. Beauty Traders Lux Germany Ltd has been working since 15 July 2015. The present status of the company is Active. The registered address of Beauty Traders Lux Germany Ltd is 20 22 Wenlock Road London N1 7gu. . SEALINER LIMITED is a Secretary of the company. KRAEMER, Friedrich is a Director of the company. Director KONRAD, Alexander has been resigned. Director TIEDEMANN, Mario has been resigned. Director VAJNORSKY, Lea Daniela-Anna has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SEALINER LIMITED
Appointed Date: 15 July 2015
Director
KRAEMER, Friedrich
Appointed Date: 16 June 2016
49 years old

Resigned Directors

Director
KONRAD, Alexander
Resigned: 16 June 2016
Appointed Date: 01 September 2015
38 years old
Director
TIEDEMANN, Mario
Resigned: 16 June 2016
Appointed Date: 15 July 2015
53 years old
Director
VAJNORSKY, Lea Daniela-Anna
Resigned: 05 August 2015
Appointed Date: 15 July 2015
36 years old

Persons With Significant Control

Mr Freidrich Eberhard
Notified on: 7 June 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BEAUTY TRADERS LUX GERMANY LTD Events

02 May 2017
Confirmation statement made on 2 May 2017 with updates
15 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-14
14 Feb 2017
Director's details changed for Mr Friedrich Eberhard on 14 February 2017
16 Jun 2016
Termination of appointment of Alexander Konrad as a director on 16 June 2016
16 Jun 2016
Termination of appointment of Mario Tiedemann as a director on 16 June 2016
...
... and 3 more events
01 Feb 2016
Previous accounting period shortened from 31 July 2016 to 31 December 2015
10 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • EUR 1,308
10 Sep 2015
Appointment of Mr Alexander Konrad as a director on 1 September 2015
05 Aug 2015
Termination of appointment of Lea Daniela-Anna Vajnorsky as a director on 5 August 2015
15 Jul 2015
Incorporation
Statement of capital on 2015-07-15
  • EUR 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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