BEAUTIQUE UK LIMITED
NEWPORT

Hellopages » Newport » Newport » NP10 8FY

Company number 05708889
Status Active
Incorporation Date 14 February 2006
Company Type Private Limited Company
Address CEDAR HOUSE, HAZELL DRIVE, NEWPORT, GWENT, NP10 8FY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Register inspection address has been changed from 1 Horse Guards Avenue London SW1A 2HU England to 8 Grosvenor Place London SW1X 7SH; Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 26 June 2016. The most likely internet sites of BEAUTIQUE UK LIMITED are www.beautiqueuk.co.uk, and www.beautique-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and eight months. The distance to to Cathays Rail Station is 7.5 miles; to Cardiff Queen Street Rail Station is 7.6 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beautique Uk Limited is a Private Limited Company. The company registration number is 05708889. Beautique Uk Limited has been working since 14 February 2006. The present status of the company is Active. The registered address of Beautique Uk Limited is Cedar House Hazell Drive Newport Gwent Np10 8fy. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £872.29k, which is £0k against last year. QADRI, Emile is a Secretary of the company. HAMMER, George Christopher is a Director of the company. HAMMER, Reena Ann is a Director of the company. Secretary GREGORY, Siu Shu has been resigned. Secretary JUST NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREGORY, Siu Shu has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


beautique uk Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £872.29k
All Financial Figures

Current Directors

Secretary
QADRI, Emile
Appointed Date: 01 May 2009
Director
HAMMER, George Christopher
Appointed Date: 28 June 2007
74 years old
Director
HAMMER, Reena Ann
Appointed Date: 21 March 2017
38 years old

Resigned Directors

Secretary
GREGORY, Siu Shu
Resigned: 01 May 2009
Appointed Date: 06 February 2008
Secretary
JUST NOMINEES LIMITED
Resigned: 06 February 2008
Appointed Date: 14 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 2006
Appointed Date: 14 February 2006
Director
GREGORY, Siu Shu
Resigned: 28 June 2007
Appointed Date: 14 February 2006
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 February 2006
Appointed Date: 14 February 2006

Persons With Significant Control

Urban Retreats Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAUTIQUE UK LIMITED Events

10 Apr 2017
Register inspection address has been changed from 1 Horse Guards Avenue London SW1A 2HU England to 8 Grosvenor Place London SW1X 7SH
10 Apr 2017
Confirmation statement made on 14 February 2017 with updates
24 Mar 2017
Total exemption small company accounts made up to 26 June 2016
22 Mar 2017
Appointment of Miss Reena Ann Hammer as a director on 21 March 2017
19 Sep 2016
Accounts for a dormant company made up to 27 June 2015
...
... and 47 more events
27 Feb 2006
New secretary appointed
27 Feb 2006
New director appointed
21 Feb 2006
Secretary resigned
21 Feb 2006
Director resigned
14 Feb 2006
Incorporation

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