ANN'S BEAUTY AND MASSAGE LIMITED
NEWCASTLE UPON TYNE

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Company number 09900140
Status Active
Incorporation Date 3 December 2015
Company Type Private Limited Company
Address 24A NUN STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE1 5AQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Termination of appointment of Xiufang Lin as a director on 2 May 2016; Appointment of Miss Yun Zhang as a director on 2 May 2016. The most likely internet sites of ANN'S BEAUTY AND MASSAGE LIMITED are www.annsbeautyandmassage.co.uk, and www.ann-s-beauty-and-massage.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Ann S Beauty and Massage Limited is a Private Limited Company. The company registration number is 09900140. Ann S Beauty and Massage Limited has been working since 03 December 2015. The present status of the company is Active. The registered address of Ann S Beauty and Massage Limited is 24a Nun Street Newcastle Upon Tyne Tyne and Wear United Kingdom Ne1 5aq. . ZHANG, Yun is a Director of the company. Director LIN, Xiufang has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ZHANG, Yun
Appointed Date: 02 May 2016
63 years old

Resigned Directors

Director
LIN, Xiufang
Resigned: 02 May 2016
Appointed Date: 03 December 2015
57 years old

Persons With Significant Control

Miss Yun Zhang
Notified on: 2 May 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ANN'S BEAUTY AND MASSAGE LIMITED Events

31 Mar 2017
Confirmation statement made on 8 March 2017 with updates
31 Mar 2017
Termination of appointment of Xiufang Lin as a director on 2 May 2016
31 Mar 2017
Appointment of Miss Yun Zhang as a director on 2 May 2016
09 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1

08 Mar 2016
Sub-division of shares on 23 February 2016
...
... and 1 more events
04 Mar 2016
Statement by Directors
04 Mar 2016
Statement of capital on 4 March 2016
  • GBP 1

04 Mar 2016
Solvency Statement dated 09/02/16
04 Mar 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital

03 Dec 2015
Incorporation
Statement of capital on 2015-12-03
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted