Company number 05313928
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 1 PACKINGTON HILL, KEGWORTH, DERBY, DE74 2DF
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Nicola Kershaw as a director on 26 September 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of BEAUTY STATION LTD are www.beautystation.co.uk, and www.beauty-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Long Eaton Rail Station is 3.3 miles; to Beeston Rail Station is 6.6 miles; to Barrow upon Soar Rail Station is 8.4 miles; to Nottingham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beauty Station Ltd is a Private Limited Company.
The company registration number is 05313928. Beauty Station Ltd has been working since 15 December 2004.
The present status of the company is Active. The registered address of Beauty Station Ltd is 1 Packington Hill Kegworth Derby De74 2df. The company`s financial liabilities are £2.41k. It is £-5.74k against last year. The cash in hand is £1.37k. It is £-1.94k against last year. And the total assets are £5.79k, which is £5.79k against last year. TODD, Helen is a Secretary of the company. TODD, Helen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KERSHAW, Nicola has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hairdressing and other beauty treatment".
beauty station Key Finiance
LIABILITIES
£2.41k
-71%
CASH
£1.37k
-59%
TOTAL ASSETS
£5.79k
All Financial Figures
Current Directors
Director
TODD, Helen
Appointed Date: 31 December 2004
68 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 December 2004
Appointed Date: 15 December 2004
Director
KERSHAW, Nicola
Resigned: 26 September 2016
Appointed Date: 31 December 2004
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 December 2004
Appointed Date: 15 December 2004
Persons With Significant Control
Ms Helen Todd
Notified on: 1 September 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BEAUTY STATION LTD Events
16 Oct 2016
Total exemption small company accounts made up to 31 May 2016
27 Sep 2016
Termination of appointment of Nicola Kershaw as a director on 26 September 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
06 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 24 more events
19 Jan 2005
New director appointed
19 Jan 2005
New secretary appointed;new director appointed
17 Dec 2004
Secretary resigned
17 Dec 2004
Director resigned
15 Dec 2004
Incorporation