Company number 09174506
Status Active
Incorporation Date 13 August 2014
Company Type Private Limited Company
Address 23 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 5RD
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 100
. The most likely internet sites of ESTETICA EXCLUSIVE LTD are www.esteticaexclusive.co.uk, and www.estetica-exclusive.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Estetica Exclusive Ltd is a Private Limited Company.
The company registration number is 09174506. Estetica Exclusive Ltd has been working since 13 August 2014.
The present status of the company is Active. The registered address of Estetica Exclusive Ltd is 23 Victoria Avenue Harrogate North Yorkshire Hg1 5rd. . FLERIN, Rachel Anne is a Director of the company. Director LUNN, Jane Mary has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".
Current Directors
Resigned Directors
Director
LUNN, Jane Mary
Resigned: 14 August 2014
Appointed Date: 13 August 2014
59 years old
Persons With Significant Control
Miss Rachel Anne Flerin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
ESTETICA EXCLUSIVE LTD Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 18 September 2016 with updates
22 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
05 May 2015
Accounts for a dormant company made up to 31 March 2015
04 Feb 2015
Current accounting period shortened from 31 August 2015 to 31 March 2015
18 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
14 Aug 2014
Appointment of Miss Rachel Flerin as a director on 14 August 2014
14 Aug 2014
Termination of appointment of Jane Mary Lunn as a director on 14 August 2014
13 Aug 2014
Incorporation