Company number 06779388
Status Active
Incorporation Date 23 December 2008
Company Type Private Limited Company
Address THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Director's details changed for Mrs Nichola Jean Houghton on 22 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BEAUTY SECRETS (NEWPORT PAGNELL) LIMITED are www.beautysecretsnewportpagnell.co.uk, and www.beauty-secrets-newport-pagnell.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Milton Keynes Central Rail Station is 3.7 miles; to Bletchley Rail Station is 6.6 miles; to Fenny Stratford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beauty Secrets Newport Pagnell Limited is a Private Limited Company.
The company registration number is 06779388. Beauty Secrets Newport Pagnell Limited has been working since 23 December 2008.
The present status of the company is Active. The registered address of Beauty Secrets Newport Pagnell Limited is The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire Mk11 1bn. . HOUGHTON, Nichola Jean is a Director of the company. KNIGHTLEY, Rachael Anne is a Director of the company. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Persons With Significant Control
Mrs Nichola Jean Houghton
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Rachael Anne Knightley
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEAUTY SECRETS (NEWPORT PAGNELL) LIMITED Events
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
09 Dec 2016
Director's details changed for Mrs Nichola Jean Houghton on 22 September 2016
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
14 Jan 2016
Registered office address changed from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 14 January 2016
...
... and 9 more events
24 Mar 2011
Total exemption small company accounts made up to 31 December 2010
23 Dec 2010
Annual return made up to 23 December 2010 with full list of shareholders
15 Mar 2010
Total exemption small company accounts made up to 31 December 2009
23 Dec 2009
Annual return made up to 23 December 2009 with full list of shareholders
23 Dec 2008
Incorporation