BODYSUN LIMITED
LONDON DERREN INVESTMENTS LIMITED

Hellopages » Greater London » Merton » SW19 1EQ

Company number 04924588
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address 230 MERTON ROAD, SOUTH WIMBLEDON, LONDON, SW19 1EQ
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Secretary's details changed for Claire Maria Bessa on 3 October 2016; Director's details changed for Johnny Kenworth on 3 October 2016. The most likely internet sites of BODYSUN LIMITED are www.bodysun.co.uk, and www.bodysun.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 7.1 miles; to Barbican Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bodysun Limited is a Private Limited Company. The company registration number is 04924588. Bodysun Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Bodysun Limited is 230 Merton Road South Wimbledon London Sw19 1eq. . BESSA, Claire Maria is a Secretary of the company. KENWORTH, Johnny is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
BESSA, Claire Maria
Appointed Date: 01 March 2006
Director
KENWORTH, Johnny
Appointed Date: 01 February 2004
49 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 21 February 2006
Appointed Date: 07 October 2003
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 01 February 2004
Appointed Date: 07 October 2003

Persons With Significant Control

Mr Johnny Kenworth
Notified on: 4 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BODYSUN LIMITED Events

13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
13 Oct 2016
Secretary's details changed for Claire Maria Bessa on 3 October 2016
03 Oct 2016
Director's details changed for Johnny Kenworth on 3 October 2016
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
...
... and 36 more events
31 Mar 2004
New director appointed
24 Feb 2004
Company name changed derren investments LIMITED\certificate issued on 24/02/04
24 Feb 2004
Registered office changed on 24/02/04 from: broadway house 2-6 fulham broadway, fulham london SW6 1AA
24 Feb 2004
Director resigned
07 Oct 2003
Incorporation

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