YK BEAUTY LIMITED
KINGSTON UPON THAMES HUCKLE HAYES 2 LIMITED

Hellopages » Greater London » Kingston upon Thames » KT1 3AP

Company number 04121453
Status Active
Incorporation Date 8 December 2000
Company Type Private Limited Company
Address 61 VILLIERS ROAD, KINGSTON UPON THAMES, SURREY, KT1 3AP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 10 . The most likely internet sites of YK BEAUTY LIMITED are www.ykbeauty.co.uk, and www.yk-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Yk Beauty Limited is a Private Limited Company. The company registration number is 04121453. Yk Beauty Limited has been working since 08 December 2000. The present status of the company is Active. The registered address of Yk Beauty Limited is 61 Villiers Road Kingston Upon Thames Surrey Kt1 3ap. . GONZALEZ CAMINERO, Yolanda is a Secretary of the company. GONZALEZ CAMINERO, Yolanda is a Director of the company. Secretary HUCKLE, John Richard William has been resigned. Director BOCIAN, Katarzyna has been resigned. Director HAYES, Kevin Andrew has been resigned. Director HUCKLE, John Richard William has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GONZALEZ CAMINERO, Yolanda
Appointed Date: 12 November 2003
Director
GONZALEZ CAMINERO, Yolanda
Appointed Date: 12 November 2003
51 years old

Resigned Directors

Secretary
HUCKLE, John Richard William
Resigned: 12 November 2003
Appointed Date: 08 December 2000
Director
BOCIAN, Katarzyna
Resigned: 08 June 2010
Appointed Date: 12 November 2003
47 years old
Director
HAYES, Kevin Andrew
Resigned: 12 November 2003
Appointed Date: 08 December 2000
71 years old
Director
HUCKLE, John Richard William
Resigned: 12 November 2003
Appointed Date: 08 December 2000
73 years old

Persons With Significant Control

Mrs Yolanda Gonzalez
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

YK BEAUTY LIMITED Events

12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
10 Nov 2016
Micro company accounts made up to 28 February 2016
10 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 10
08 Dec 2015
Director's details changed for Mrs Yolanda Gonzalez on 8 December 2015
08 Dec 2015
Secretary's details changed for Mrs Yolanda Gonzalez on 8 December 2015
...
... and 44 more events
18 Nov 2003
Company name changed huckle hayes 2 LIMITED\certificate issued on 18/11/03
17 Jan 2003
Return made up to 08/12/02; full list of members
19 Sep 2002
Total exemption small company accounts made up to 31 December 2001
10 Dec 2001
Return made up to 08/12/01; full list of members
08 Dec 2000
Incorporation

YK BEAUTY LIMITED Charges

2 February 2004
Rent deposit deed
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: Margaret Dane and Maureen Wood
Description: The sum of £2,437.50 as security against the company's…
3 December 2003
Debenture
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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