THE MAKEUP BOX LIMITED
WEST SUSSEX

Hellopages » West Sussex » Horsham » RH12 1TD
Company number 06066195
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address 55 WORTHING ROAD, HORSHAM, WEST SUSSEX, RH12 1TD
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of THE MAKEUP BOX LIMITED are www.themakeupbox.co.uk, and www.the-makeup-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Christs Hospital Rail Station is 1.2 miles; to Littlehaven Rail Station is 2 miles; to Warnham Rail Station is 2.5 miles; to Ifield Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Makeup Box Limited is a Private Limited Company. The company registration number is 06066195. The Makeup Box Limited has been working since 24 January 2007. The present status of the company is Active. The registered address of The Makeup Box Limited is 55 Worthing Road Horsham West Sussex Rh12 1td. . ATTFIELD, John Michael is a Secretary of the company. LORAINE, Karen is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
ATTFIELD, John Michael
Appointed Date: 24 January 2007

Director
LORAINE, Karen
Appointed Date: 24 January 2007
68 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 25 January 2007
Appointed Date: 24 January 2007

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 25 January 2007
Appointed Date: 24 January 2007

Persons With Significant Control

Ms Karen Loraine
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

THE MAKEUP BOX LIMITED Events

02 Mar 2017
Confirmation statement made on 24 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1

...
... and 20 more events
22 Mar 2007
New secretary appointed
22 Mar 2007
Accounting reference date extended from 31/01/08 to 31/03/08
25 Jan 2007
Secretary resigned
25 Jan 2007
Director resigned
24 Jan 2007
Incorporation