BEAUTRONICS INTERNATIONAL LTD
SURBITON HRC TECHNICAL LIMITED

Hellopages » Greater London » Kingston upon Thames » KT6 6AZ

Company number 04161198
Status Active
Incorporation Date 15 February 2001
Company Type Private Limited Company
Address FLAT 3 KINGFISHER COURT, 187A EWELL RD, SURBITON, SURREY, ENGLAND, KT6 6AZ
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 . The most likely internet sites of BEAUTRONICS INTERNATIONAL LTD are www.beautronicsinternational.co.uk, and www.beautronics-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Beautronics International Ltd is a Private Limited Company. The company registration number is 04161198. Beautronics International Ltd has been working since 15 February 2001. The present status of the company is Active. The registered address of Beautronics International Ltd is Flat 3 Kingfisher Court 187a Ewell Rd Surbiton Surrey England Kt6 6az. . HOOD, Stewart Morrison is a Secretary of the company. HOOD, Elizabeth Rhoda is a Director of the company. TEE, Michael Kevin, Dr is a Director of the company. Secretary COOKSEY, Nigel has been resigned. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Director EARLE, Peter John has been resigned. Director KHAN, Aamer, Dr has been resigned. Director REYNOLDS, Lesley has been resigned. Director RUSSELL, Scott has been resigned. Director TAYLOR, Peter Eric has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
HOOD, Stewart Morrison
Appointed Date: 22 October 2007
Director
HOOD, Elizabeth Rhoda
Appointed Date: 30 September 2006
69 years old
Director
TEE, Michael Kevin, Dr
Appointed Date: 21 January 2008
68 years old

Resigned Directors

Secretary
COOKSEY, Nigel
Resigned: 30 June 2007
Appointed Date: 02 February 2002
Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 02 March 2001
Appointed Date: 15 February 2001
Director
EARLE, Peter John
Resigned: 30 June 2007
Appointed Date: 01 February 2003
78 years old
Director
KHAN, Aamer, Dr
Resigned: 01 December 2008
Appointed Date: 21 January 2008
63 years old
Director
REYNOLDS, Lesley
Resigned: 01 December 2008
Appointed Date: 21 January 2008
71 years old
Director
RUSSELL, Scott
Resigned: 01 March 2004
Appointed Date: 11 February 2002
57 years old
Director
TAYLOR, Peter Eric
Resigned: 20 February 2003
Appointed Date: 11 February 2002
82 years old
Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 02 March 2001
Appointed Date: 15 February 2001

Persons With Significant Control

Mrs Elizabeth Hood
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BEAUTRONICS INTERNATIONAL LTD Events

10 May 2017
Confirmation statement made on 28 April 2017 with updates
26 Nov 2016
Accounts for a dormant company made up to 28 February 2016
18 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
18 May 2016
Registered office address changed from 12 Bernard Sunley House South Island Place London SW9 0DY to Flat 3 Kingfisher Court 187a Ewell Rd Surbiton Surrey KT6 6AZ on 18 May 2016
22 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 56 more events
24 Jan 2002
Registered office changed on 24/01/02 from: 9 cambridge drive ruislip london E7 0HA
17 Jan 2002
Company name changed hrc technical LIMITED\certificate issued on 17/01/02
08 Mar 2001
Secretary resigned
08 Mar 2001
Director resigned
15 Feb 2001
Incorporation

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