ONE BEAUTY LTD
ROMFORD EARTH SOLUTIONS TRADING CO. LIMITED

Hellopages » Greater London » Havering » RM5 3AL
Company number 05999587
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address 72 HAINAULT ROAD, ROMFORD, ESSEX, RM5 3AL
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ONE BEAUTY LTD are www.onebeauty.co.uk, and www.one-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. One Beauty Ltd is a Private Limited Company. The company registration number is 05999587. One Beauty Ltd has been working since 15 November 2006. The present status of the company is Active. The registered address of One Beauty Ltd is 72 Hainault Road Romford Essex Rm5 3al. . WHITE, Priti is a Secretary of the company. WHITE, Nicholas James Mark is a Director of the company. WHITE, Priti is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
WHITE, Priti
Appointed Date: 15 November 2006
Director
WHITE, Nicholas James Mark
Appointed Date: 15 November 2006
61 years old
Director
WHITE, Priti
Appointed Date: 15 November 2006
54 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 15 November 2006
Appointed Date: 15 November 2006
Director
A.C. DIRECTORS LIMITED
Resigned: 15 November 2006
Appointed Date: 15 November 2006

Persons With Significant Control

Mr Nicholas James Mark White
Notified on: 15 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE BEAUTY LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
19 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
...
... and 32 more events
16 Nov 2007
Ad 15/11/06--------- £ si 1@1=1 £ ic 1/2
23 Oct 2007
First Gazette notice for compulsory strike-off
09 Dec 2006
Secretary resigned
09 Dec 2006
Director resigned
15 Nov 2006
Incorporation

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