Company number 06684716
Status Active
Incorporation Date 1 September 2008
Company Type Private Limited Company
Address C/O COOPER HEALEY, RABART HOUSE PANT INDUSTRIAL ESTATE, DOWLAIS, MERTHYR TYDFIL, MID GLAMORGAN, CF48 2SR
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE BEAUTY BOX (MERTHYR TYDFIL) LIMITED are www.thebeautyboxmerthyrtydfil.co.uk, and www.the-beauty-box-merthyr-tydfil.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Pentre-Bach Rail Station is 3 miles; to Rhymney Rail Station is 3.2 miles; to Cwmbach Rail Station is 5.1 miles; to Bargoed Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Beauty Box Merthyr Tydfil Limited is a Private Limited Company.
The company registration number is 06684716. The Beauty Box Merthyr Tydfil Limited has been working since 01 September 2008.
The present status of the company is Active. The registered address of The Beauty Box Merthyr Tydfil Limited is C O Cooper Healey Rabart House Pant Industrial Estate Dowlais Merthyr Tydfil Mid Glamorgan Cf48 2sr. . POWELL, Jayne is a Secretary of the company. POWELL, Jayne is a Director of the company. Secretary Brighton Secretary Limited has been resigned. Director Brighton Director Limited has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".
Current Directors
Resigned Directors
Secretary
Brighton Secretary Limited
Resigned: 07 October 2008
Appointed Date: 01 September 2008
Director
Brighton Director Limited
Resigned: 07 October 2008
Appointed Date: 01 September 2008
Persons With Significant Control
Mrs Jayne Powell
Notified on: 30 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more
THE BEAUTY BOX (MERTHYR TYDFIL) LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
23 Dec 2014
Registered office address changed from Pulman Cooper Rabart House, Pant Industrial Estate, Dowlais Merthyr Tydfil Mid Glamorgan CF48 2SR to C/O C/O Cooper Healey Rabart House Pant Industrial Estate Dowlais Merthyr Tydfil Mid Glamorgan CF48 2SR on 23 December 2014
...
... and 17 more events
07 Oct 2008
Appointment terminated secretary brighton secretary LIMITED
07 Oct 2008
Accounting reference date shortened from 30/09/2009 to 31/03/2009
07 Oct 2008
Secretary appointed mrs jayne powell
07 Oct 2008
Director appointed mrs jayne powell
01 Sep 2008
Incorporation