BEAUTYSTORE ONLINE LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW14 0SN

Company number 05369692
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address 641 RIVER GARDENS BUSINESS CENTRE RIVER GARDENS BUSINESS CENTRE, 2 SPUR ROAD, FELTHAM, MIDDLESEX, ENGLAND, TW14 0SN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 209 Legacy Centre Hanworth Trading Estate Hampton Road West Feltham Middlesex TW13 6DH to 641 River Gardens Business Centre River Gardens Business Centre 2 Spur Road Feltham Middlesex TW14 0SN on 1 January 2016. The most likely internet sites of BEAUTYSTORE ONLINE LIMITED are www.beautystoreonline.co.uk, and www.beautystore-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Fulwell Rail Station is 3.1 miles; to Brentford Rail Station is 4.5 miles; to Chessington North Rail Station is 8.2 miles; to Byfleet & New Haw Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beautystore Online Limited is a Private Limited Company. The company registration number is 05369692. Beautystore Online Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Beautystore Online Limited is 641 River Gardens Business Centre River Gardens Business Centre 2 Spur Road Feltham Middlesex England Tw14 0sn. . WIJESENA, Sujith Nayanapriya is a Director of the company. Secretary WIJESENA, Sujith Nayanapriya has been resigned. Secretary WYATT, Victoria Dryden has been resigned. Director BOYCE, Brian Maurice has been resigned. Director WIJESENA, Sujith Nayanapriya has been resigned. Director WYATT, Victoria Dryden has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
WIJESENA, Sujith Nayanapriya
Appointed Date: 18 November 2013
57 years old

Resigned Directors

Secretary
WIJESENA, Sujith Nayanapriya
Resigned: 15 April 2008
Appointed Date: 18 February 2005
Secretary
WYATT, Victoria Dryden
Resigned: 18 February 2005
Appointed Date: 18 February 2005
Director
BOYCE, Brian Maurice
Resigned: 15 April 2008
Appointed Date: 18 February 2005
83 years old
Director
WIJESENA, Sujith Nayanapriya
Resigned: 15 April 2008
Appointed Date: 18 February 2005
57 years old
Director
WYATT, Victoria Dryden
Resigned: 12 June 2014
Appointed Date: 18 February 2005
74 years old

Persons With Significant Control

Mr Sujith Nayanapriya Wijesena
Notified on: 18 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BEAUTYSTORE ONLINE LIMITED Events

30 Sep 2016
Confirmation statement made on 18 July 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jan 2016
Registered office address changed from 209 Legacy Centre Hanworth Trading Estate Hampton Road West Feltham Middlesex TW13 6DH to 641 River Gardens Business Centre River Gardens Business Centre 2 Spur Road Feltham Middlesex TW14 0SN on 1 January 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 300
...
... and 36 more events
12 Jul 2005
New director appointed
01 Jul 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
01 Jul 2005
Ad 18/02/05--------- £ si 300@1=300 £ ic 2/302
27 Jun 2005
Secretary resigned
18 Feb 2005
Incorporation

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