THE BEAUTY BOX SHOP LIMITED
LEICESTER

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Company number 06788417
Status Active
Incorporation Date 12 January 2009
Company Type Private Limited Company
Address 37 SILVER STREET, 37 SILVER STREET, LEICESTER, LEICESTERSHIRE, LE1 5EU
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores, 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Miss Sheree Cooper on 29 January 2016. The most likely internet sites of THE BEAUTY BOX SHOP LIMITED are www.thebeautyboxshop.co.uk, and www.the-beauty-box-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The Beauty Box Shop Limited is a Private Limited Company. The company registration number is 06788417. The Beauty Box Shop Limited has been working since 12 January 2009. The present status of the company is Active. The registered address of The Beauty Box Shop Limited is 37 Silver Street 37 Silver Street Leicester Leicestershire Le1 5eu. . FEARN, Julie is a Director of the company. VASEY, Sheree Ann is a Director of the company. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Director
FEARN, Julie
Appointed Date: 12 January 2009
46 years old
Director
VASEY, Sheree Ann
Appointed Date: 12 January 2009
42 years old

Persons With Significant Control

Miss Julie Rachel Fearn
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheree Ann Vasey
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BEAUTY BOX SHOP LIMITED Events

19 Jan 2017
Confirmation statement made on 12 January 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 January 2016
30 Mar 2016
Director's details changed for Miss Sheree Cooper on 29 January 2016
04 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 12 more events
08 Feb 2010
Registered office address changed from 17 Milward Road Loscoe Heanor Derbyshire DE75 7JW Uk on 8 February 2010
08 Feb 2010
Director's details changed for Julie Fearn on 5 January 2010
08 Feb 2010
Director's details changed for Sheree Cooper on 5 January 2010
20 Nov 2009
Particulars of a mortgage or charge / charge no: 2
12 Jan 2009
Incorporation

THE BEAUTY BOX SHOP LIMITED Charges

17 November 2009
Rent deposit deed
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Pasfin Services Limited
Description: £881.25 and all other sums accruing therefrom.
17 November 2009
Rent deposit deed
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Pasfin Services Inc.
Description: £881.25 and all monies accruing therefrom see image for…

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