PAMPERME BEAUTY AND HOLISTIC THERAPIES LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS48 1UR

Company number 05978401
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address THE CLOCK TOWER OLD WESTON ROAD, FLAX BOURTON, BRISTOL, ENGLAND, BS48 1UR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA to The Clock Tower Old Weston Road Flax Bourton Bristol BS48 1UR on 18 August 2016. The most likely internet sites of PAMPERME BEAUTY AND HOLISTIC THERAPIES LIMITED are www.pampermebeautyandholistictherapies.co.uk, and www.pamperme-beauty-and-holistic-therapies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Avonmouth Rail Station is 5.4 miles; to Lawrence Hill Rail Station is 6.1 miles; to Filton Abbey Wood Rail Station is 8 miles; to Patchway Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pamperme Beauty and Holistic Therapies Limited is a Private Limited Company. The company registration number is 05978401. Pamperme Beauty and Holistic Therapies Limited has been working since 25 October 2006. The present status of the company is Active. The registered address of Pamperme Beauty and Holistic Therapies Limited is The Clock Tower Old Weston Road Flax Bourton Bristol England Bs48 1ur. . PERKINS, Matthew is a Secretary of the company. PERKINS, Matthew is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SAINSBURY, Lisa has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PERKINS, Matthew
Appointed Date: 25 October 2006

Director
PERKINS, Matthew
Appointed Date: 25 October 2006
54 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006

Director
SAINSBURY, Lisa
Resigned: 16 April 2007
Appointed Date: 25 October 2006
49 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006

Persons With Significant Control

Mr Matthew Perkins
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Lisa Sainsbury
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAMPERME BEAUTY AND HOLISTIC THERAPIES LIMITED Events

23 Dec 2016
Confirmation statement made on 25 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 October 2015
18 Aug 2016
Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA to The Clock Tower Old Weston Road Flax Bourton Bristol BS48 1UR on 18 August 2016
03 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2

04 Sep 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 18 more events
16 Apr 2007
Director resigned
16 Apr 2007
Secretary resigned
29 Nov 2006
New secretary appointed;new director appointed
29 Nov 2006
New director appointed
25 Oct 2006
Incorporation