Company number 05487933
Status Active
Incorporation Date 22 June 2005
Company Type Private Limited Company
Address 35 SHERWOOD STREET, WARSOP, MANSFIELD, NOTTINGHAMSHIRE, ENGLAND, NG20 0JR
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Director's details changed for Tony Chien Feng Chan on 1 January 2017; Secretary's details changed for Tony Chien Feng Chan on 1 January 2017; Secretary's details changed for Tony Chien Feng Chan on 1 January 2017. The most likely internet sites of PINK BEAUTY SUPPLIES (UK) LTD. are www.pinkbeautysuppliesuk.co.uk, and www.pink-beauty-supplies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Kirkby in Ashfield Rail Station is 8.3 miles; to Newstead Rail Station is 9.6 miles; to Kiveton Park Rail Station is 9.9 miles; to Kiveton Bridge Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pink Beauty Supplies Uk Ltd is a Private Limited Company.
The company registration number is 05487933. Pink Beauty Supplies Uk Ltd has been working since 22 June 2005.
The present status of the company is Active. The registered address of Pink Beauty Supplies Uk Ltd is 35 Sherwood Street Warsop Mansfield Nottinghamshire England Ng20 0jr. . CHAN, Tony Chien Feng is a Secretary of the company. CHAN, Tony Chien Feng is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CHAN, Samia has been resigned. The company operates in "Wholesale of perfume and cosmetics".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 22 June 2005
Appointed Date: 22 June 2005
Director
CHAN, Samia
Resigned: 05 January 2009
Appointed Date: 22 June 2005
45 years old
Persons With Significant Control
Mr Tony Chien Feng Chan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Pailin Chan
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PINK BEAUTY SUPPLIES (UK) LTD. Events
17 Jan 2017
Director's details changed for Tony Chien Feng Chan on 1 January 2017
17 Jan 2017
Secretary's details changed for Tony Chien Feng Chan on 1 January 2017
17 Jan 2017
Secretary's details changed for Tony Chien Feng Chan on 1 January 2017
29 Dec 2016
Micro company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
...
... and 23 more events
28 Dec 2006
Accounting reference date shortened from 30/06/06 to 31/03/06
28 Dec 2006
Director's particulars changed
27 Jul 2006
Return made up to 22/06/06; full list of members
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363(288) ‐
Director's particulars changed
01 Jul 2005
Secretary resigned
22 Jun 2005
Incorporation