Company number 08637465
Status Active
Incorporation Date 5 August 2013
Company Type Private Limited Company
Address 2 CHESTERFIELD ROAD NORTH, MANSFIELD, NOTTINGHAMSHIRE, ENGLAND, NG19 7HH
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DEFINITION BEAUTY SUITE LIMITED are www.definitionbeautysuite.co.uk, and www.definition-beauty-suite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Kirkby in Ashfield Rail Station is 4.2 miles; to Newstead Rail Station is 5.9 miles; to Hucknall Rail Station is 8.3 miles; to Langley Mill Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Definition Beauty Suite Limited is a Private Limited Company.
The company registration number is 08637465. Definition Beauty Suite Limited has been working since 05 August 2013.
The present status of the company is Active. The registered address of Definition Beauty Suite Limited is 2 Chesterfield Road North Mansfield Nottinghamshire England Ng19 7hh. The company`s financial liabilities are £5.99k. It is £-1.79k against last year. The cash in hand is £1.79k. It is £0.22k against last year. And the total assets are £2.09k, which is £0.21k against last year. WILKES, Keeley is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Hairdressing and other beauty treatment".
definition beauty suite Key Finiance
LIABILITIES
£5.99k
-23%
CASH
£1.79k
+13%
TOTAL ASSETS
£2.09k
+10%
All Financial Figures
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 05 August 2013
Appointed Date: 05 August 2013
82 years old
Persons With Significant Control
Mrs Keeley Wilkes
Notified on: 5 August 2016
46 years old
Nature of control: Ownership of shares – 75% or more
DEFINITION BEAUTY SUITE LIMITED Events
10 Oct 2016
Total exemption small company accounts made up to 31 August 2016
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 August 2015
15 Oct 2015
Registered office address changed from 106 Carter Lane Mansfield Nottinghamshire NG18 3DH to 2 Chesterfield Road North Mansfield Nottinghamshire NG19 7HH on 15 October 2015
02 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
...
... and 0 more events
30 Apr 2015
Total exemption small company accounts made up to 31 August 2014
01 Sep 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
23 Sep 2013
Appointment of Mrs Keeley Wilkes as a director
07 Aug 2013
Termination of appointment of Graham Cowan as a director
05 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)